2014-03-03 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 273-848-837

Date: 2014-03-03
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-02-17 TSC Call Agenda
  4. Recommendation by PIC for WGH metric review DMP every 3 years (change from 2 years)

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
  2. Approval items: FMG/FGB appointments
  3. Approval items from e-vote ending 2/21: approved 8/0/0 with 1 Ad-Hoc, 2 Affiliate, ARB, CTO, DESD, FTSD, T3SD voting
  4. Approval items for e-vote this week
  5. Discussion topics:
    • Report back from PHER on ELR IG R2
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Version 3 Standard: Security and Privacy Ontology, Release 1!
    • Congratulations to Pharmacy WG of DESD on their normative request for publication of the JIC Health Informatics – Identification of Medicinal Products standards:
      • Data elements and structures for unique identification and exchange of regulated information on substances, Release 1
      • Data elements and structures for unique identification and exchange of regulated information on pharmaceutical dose forms, units of presentation and routes of administration, Release 1
      • Data elements and structures for unique identification and exchange of regulated pharmaceutical product information, Release 1
      • Data elements and structures for unique identification and exchange of regulated medicinal product information, Release 1
      • Data elements and structures for unique identification of Units of Measurement, Release 1
  7. 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


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