2016-10-03 TSC Call Agenda

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.

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Access Code: 426-505-829

GoToMeeting ID: 426-505-829

HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		'Date: 2016-10-03 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
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2016-09-17_TSC_WGM_Agenda
4. Approve Minutes of 2016-09-18_TSC_WGM_Agenda
5. Approve Minutes of 2016-09-22_TSC_WGM_Agenda
6. Review action items –
7. Approval items from last week's e-vote referred for discussion:
   • Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197
     • Referred by Wayne: The timeline seems odd - going to ballot a few weeks after the PSS is sent to TSC.
     • Referred by T3SD: Does this replace PSS 1135? Or should it be merged with 1135?
     • Referred by Freida: 1) What happens to project 1135? Or is this to develop requirements for 1135 to execute and 1135 is dependent on this project? 2) Suggest this be classified as Informative White Paper.
8. Approval items from last week's e-vote approved 6/0/0 with Wayne, Freida, Giorgio, FTSD, T3SD, and ARB voting:
   • Project Approval Request by the EHR WG of the SSD-SD of EHR System Immunization Functional Profile Release 2 at Project Insight 1276 and TSC Tracler 10414
   • Normative Publication Request by the Structured Docs WG of the SSD-SD for HL7 CDA® R2 Implementation Guide: Personal Healthcare Monitoring Reports, Release 1 at Project Insight 1149 and TSC Tracker 10559
   • Project Approval Request by the PHER WG of the DESD for HL7 Version 2.8.2 Implementation Guide: Immunization Messaging, Release 1 STU (US Realm) at Project Insight TBD and TSC Tracker 12195
   • STU Extension Request by the OO WG of the SSD-SD of "HL7 Version 3 Specification: Ordering Service Interface, Release 1 (US Realm at Project Insight 1010 and TSC Tracker 12106
9. Approval items for this week:
   • Request from FMG to confirm reappointment of members with expiring terms: Brian Postlethwaite, Brian Pech, and John Moehrke
10. Discussion topics:
    • Initial report from SGB and ARB on addressing the issue of separation of concerns
    • V3 (RIM) Transition from Continuous to Periodic Maintenance - update from Wayne/Calvin's attendance at facilitator roundtable
    • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
    • V2 Proposals location - Freida
    • TSC SWOT Review
11. Open Issues List/Parking Lot
    • Review of US Realm extensions/future process report
      • This is undergoing further revisions based upon feedback from FMG, others

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items 2016-10-10 TSC Call Agenda.

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