2014-04-07 TSC Call Agenda

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TSC Agenda/Minutes

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HL7 TSC Meeting Minutes

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Date: 2014-04-07
Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
2nd half 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 Regrets Woody Beeler regrets Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-31 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:
    • DIM discussion - next step on conformance criteria to a DAM (Lorraine)


  1. Review action items
  2. Approval items:
    1. Project approval request for V2.x Tutorial Workshop Development for Education WG cosponsored by Tooling WG of T3SD atProject 1060 and TSC Tracker 3133.
  3. Approvals from e-vote last week: approved 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, DESD, SSD SD and T3SD voting
  4. Discussion topics:
    1. Rumor has it that the ONC has a substantial amount of work for the September WGM in Chicago
    2. Action item for the US Realm Task Force:
      1. Feedback from the US Realm Task Force of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force
    3. Ken has reviewed Frank Oemig's V2 product proposal with Karen; Ken needs to reach out to Frank to have Frank join a future TSC call
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the Security WG for requesting normative publication of HL7 Healthcare Privacy and Security Classification System (HCS) Release 1 at Project Insight #798 and TSC Tracker 3134
    • Congratulations to the CIC WG of DESD for requesting normative publication of HL7 Implementation Guide for CDA® Release 2 – Level 3: Emergency Medical Services; Patient Care Report, Release 1 – US Realm at Project Insight #677 and TSC Tracker 3135
    • Congratulations to the CS WG of SSD SD for requesting normative publication of HL7 Version 3 Standard: Clinical Statement, Release 1 at Project Insight #266 and TSC Tracker 3136
  6. Open Issues List


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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