2015-11-30 TSC Call Agenda

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TSC Agenda/Minutes

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HL7 TSC Meeting Minutes

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Date: 2015-11-30
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
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
. Russ Hamm . . Sandra Stuart (co-chair elect)
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .

. . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-11-23 TSC Call Agenda


  1. Approval items:
    • 2016Jan Ballot Approval
      • Related action items from last week's call:
      • John R. to follow up with WG on renaming ballot containing "White Paper" in the title
      • Pat to follow up with EHR cochairs/DESD to clear up issue with PI ID 1202
      • Title change request:
        • Mead Walker is requesting to rename HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting to HL7 Version 2.6 Implementation Guide: Vital Records Death Reporting
      • Title change request:
        • The title of the item initially announced as "HL7 Version 3 Domain Analysis Model: Bipolar and Generalized Anxiety Disorder, Release 1 (1st Informative Ballot) (PI ID: 1144)" is requesting a title change to "HL7 Version 3 Domain Analysis Model: Bipolar Disorder, Release 1 (1st Informative Ballot) (PI ID: 1144) to reflect the reduced scope of the ballot material. . This change did result in a change to the Unique Ballot ID – the former ballot ID was V3_DAM_BPLRANXDIS_R1_I1_2016JAN and the new ballot ID is V3_DAM_BPD_R1_I1_22016JAN
  2. Discussion topics:
    • GOM Peer review - VOTE - Freida (5 minutes)


  1. Review action items
    • Lynn, Andy, Freida to draft proposal on how to proceed on renaming DSTUs; draft to be discussed on 12/21 call
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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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