Difference between revisions of "2013-12-02 TSC Call Minutes"

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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||Ken McCaslin
|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||regrets||Ken McCaslin
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
|regrets||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
|.||Mead Walker||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
|.||Mead Walker||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin

Revision as of 13:42, 2 December 2013

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

Date: 2013-12-02
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 regrets Ken McCaslin
. John Quinn . Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Paul Knapp . Pat van Dyke . 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 . Mark McDougall . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-11-25 TSC Call Agenda
  4. Review action items
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
    • TRAC to recommend updated WGH metrics


  1. Approval items:
    • TRAC governance point on project scope deadline (propose deferring to 12/9 call)
  2. Discussion topics:
    • Conformance Testing (Quinn) - 5 minutes
    • Help Desk - What standards to include in next phase (McDougall) - 15 minutes
    • Help Desk Governance - Work Group involvement in Help Desk support process (Kreisler) - 15 minutes
    • CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)


  1. Approval items:
    • 2014Jan Ballot review - 15 minutes
      • New Normative items
        • HL7 Version 3 Standard: Clinical Statement CMETs, Release 1 (1st Normative Ballot) - Missing PSS
        • HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (1st Normative Ballot) - Straight to Normative instead of DSTU->Normative as documented in recently approved PSS.
      • Alternate ballot open dates
      • Informative ballot passed previous cycle but reballoting anyway - HL7 Implementation Guide for CDA® R2: Medication Therapy Management (MTM) Templates, Release 1 - US Realm (2nd Informative Ballot) – Project Insight ID: 842
  2. Discussion topics:
    • Tooling Dashboard (Andy)
  3. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates (FGB did not meet last week
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  4. Open Issues List


Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items

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