2015-12-14 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-12-14 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	Regrets	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	.	Laura Heermann Langford	.		.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	John Donnelly	.		.
.		.	Todd Cooper	.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-12-07 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • IHE Developing FHIR Profiles using FHIR DSTU 1.1
   • Followup discussion on endorsement of external standards/GOC review of ballot type - John R., Freida

Management

1. Review action items –
2. Approval items for this week:
   • Project Approval Request by the Security WG of the FTSD for Develop and maintain FHIR security resources at Project Insight 1209 and TSC Tracker 9103
3. Approval items from last week's e-vote referred for discussion:
   • Project Approval Request by the CQI WG of the DESD for QDM Based HQMF Implementation Guide at Project Insight 756 and TSC Tracker 9118
     • Referred by DESD for conflicting PI ID - Anne reviewed and corrected - item approved
   • Normative Publication Request by the CIC WG of the DESD for EMS Patient Care Report at Project Insight 1151 and TSC Tracker 9123
     • Referred by Austin for outstanding negative - item will go to recirculation ballot
   • Project Approval Request by the CQI WG of the DESD for QRDA Category III Implementation Guide at Project Insight 896 and TSC Tracker 9117
     • Referred by T3SD for lack of publishing facilitator
4. Approval items from last week's e-vote:
   • Project Approval Request by the CQI WG of the DESD for QRDA Category I Draft Standard for Trial Use at Project Insight 210 and TSC Tracker 9116
   • Project Approval Request by the CQI WG of the DESD for Harmonization of Health Quality Information Models - FHIR at Project Insight 1125 and TSC Tracker 9119
   • DSTU Publication Request from the CBCC WG of the DESD for HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1 at Project Insight 1093

1. Discussion topics:
   • WGH: Ballot metric for WGs with FHIR content - Lorraine
   • Status update on HL7's vote on UDI material - John Quinn
   • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
   • Issue of projects being worked on without a formal project scope - Paul
2. Reports: (attach written reports below from Steering Divisions et al.)
3. Open Issues List

Minutes

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 2015-12-21 TSC Call Agenda.

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