2013-10-28 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-10-28 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Tony Julian	.	Jean Duteau	.	Ken McCaslin
regrets	John Quinn	.	Lorraine Constable	.		.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Paul Knapp	.	Pat van Dyke	regrets	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	John Roberts	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2013-10-21 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Organize a cross product family task force to identify a consistent conceptual solution for UDI (and potentially other GS1 identifiers).
   • Mission and Charter template reference to SAIF CD and IG
   • FHIR Governance (Parker)
   • Raising the Bar - New Work Group Health metric for Posting Agendas in advance of WGM.

Management

1. Review action items –
   • Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
   • Lynn will contact list of projects >5 years old for PSS update. See projects > 5 years old
2. Approvals for this week:
   • Mission and Charter update for T3SD
3. Approvals by e-vote this past week:
   • Withdrawal request for HL7 Version 3 Standard: Orders; Substances CMETs, Release 10 by OO of SSD SD, cosponsored by Pharmacy, RCRIM and PHER of DESD at Project Insight # 626 and TSC Tracker 2773.
   • Project Scope Statement for HL7 Implementation Guide for CDA R2 -- Supplement to the Consolidated CDA R2 for Additional Attachment Templates, Release 1 by Attachments WG of DESD cosponsored by Structured Documents of SSD SD, at Project Insight # 1048 and TSC Tracker 2776.
   • Informative Publication request for HL7 Version 3 Specification: Data Elements for Emergency Department Systems (DEEDS), Release 1 - US Realm by EC of DESD at Project Insight # 820 and TSC Tracker 2777.
   • Project approval request for Harmonization of Health Quality Artifact Reasoning and Expression Logic for CDS of SSD SD cosponsored by CQI and SDWG at Project Insight # 1049 and TSC Tracker 2778.
   • Project approval request for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 DSTU, for CDS of SSD SD and cosponsored by ArB at Project Insight # 1017 and TSC Tracker 2779.
   • Project approval request for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 DSTU for CDS of SSD SD cosponsored by Templates at Project Insight # 1030 and TSC Tracker 2780.
4. Discussion topics:
5. Reports: (attach written reports below from Steering Divisions et al.)
   • Announcement: FTSD has approved an updated M&C for RIMBAA changing their name to Application Implementation and Design (AID)- congratulations!
   • ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
   • FGB/FMG updates?
   • TRAC
   • US Realm Task Force
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items 2013-11-04 TSC Call Agenda.

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