2018-08-20 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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Date: 2018-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Clinical Infrastructure Administrative Organizational Support
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .

. . . . .


  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-08-13 TSC Call Agenda
  2. Review action items
    1. Austin to research where to document guidance on time limits for withdrawing negatives
  3. Approval items from previous weeks referred for discussion:
    1. Review/Approve Mission and Charter Template for Steering Divisions
      • Referred by John Roberts: Need to specifically state that an SD mission is to identify and resolve any scope gaps or redundancies between the WGs of the SD and between the SD and other SDs.
      • Referred by Clinical SD: Need comments from other SDs. Need to determine if SAIF statement is appropriate for SD.
      • Referred by OSSD
    2. Review/Approve DMP for Steering Divisions
      • Referred by Clinical SD: Need comments from other SD
      • Referred by OSSD
  4. Approval items from last week's e-vote:
    1. Project Approval Request by the BR&R WG of the InfraSD for Patient Reported Outcomes at Project Insight 1433 and TSC Tracker 17646
    2. Project Approval Request by the CDS WG of the Clinical SD for Contextualized Potential Drug-Drug Interaction Clinical Decision Support at Project Insight 1405 and TSC Tracker 17673
    3. STU Extension Request by the Public Health WG of the Clinical SD for HL7 Version 2.6 Implementation Guide: Vital Records Death Reporting, Release 1 STU Release 2.1 at Project Insight 1208 and TSC Tracker 17626
    4. Informative Publication Request by the Patient Care WG of the Clinical SD for HL7 Cross Paradigm Specification: Allergy and Intolerance Substance Value Set(s) Definition, Release 1 at Project Insight 1272 and TSC Tracker 17627
  5. Approval items for this week:
    1. TBD
  6. Discussion topics:
    1. 2018Sep Ballot items
    2. ARB Definition of External Content
    3. Recommendation from SGB to reappoint Brian Pech and Brian Postlethwaite to FMG
    4. WGM Planning
  7. Open Issues List/Parking Lot


Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items

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