2011-07-11 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-07-11
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
x Calvin Beebe HL7 SSD SD Co-Chair
x Woody Beeler HL7 FTSD Co-Chair
Bob Dolin HL7 Board Chair
x Tony Julian HL7 FTSD Co-Chair
x Austin Kreisler HL7 TSC Chair, DESD Co-Chair
x Lynn Laakso HL7 staff support
x Patrick Loyd HL7 T3SD Co-Chair
x Ken McCaslin HL7 T3SD Co-Chair
Charlie Mead HL7 ArB Chair
Ravi Natarajan HL7 Affiliate Representative
Ron Parker HL7 ArB Alternate
x (1st half) John Quinn HL7 CTO
regrets Gregg Seppala HL7 SSD SD Co-Chair
regrets Ed Tripp HL7 DESD Co-Chair
Jay Zimmerman HL7 Affiliate Representative
x Brian Pech observer
x Gerald Beuchelt Mitre Corp, hData
x Mark Kramer Mitre Corp, hData


Quorum Requirements (Chair +5 with 2 SD Reps) Met: yes

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-06-27 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the HL7 Decision Support Service (DSS), Release 1 to HQ, for which the project scope is at Project Insight ID # 757. This is announced for information only - TSC approval of the normative publication request is not required.
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:

  1. Introduction of visitors (including declaration of interests), Brian Pech as observer. Gerald Beuchelt and Mark Kramer on the line for hData.
  2. Agenda review and approval - Austin Kreisler noted that without quorum we’ll circulate the approval items by e-vote. Ken joins, agenda proceeds.
  3. Approve Minutes of 2011-06-27 TSC Call Agenda postponed
  4. Approval items:
    • Motion: Approve project scope statement for HL7 hData Record Format, cosponsored by SOA and ITS of FTSD, at Project Insight # 783, and TSC Tracker # 1968.
      • Gerald describes the project. hData responsibility has moved to SOA rather than ITS WG for its involvement with the RLUS SFM. Austin checked if this is a new project, and Gerald clarified that this is new but leverages the earlier R&D project scope, with the microITS having gone its own way.
      • Vote: unanimously approved. Gerald leaves the call.
    • Motion: Approve project scope statement for Ambulatory Laboratory Results Reporting Implementation Guide for LRI, Release 1 for OO of SSD SD, at Project Insight ID# 792, TSC Tracker # 1972
      • Austin describes the project, which intends to ballot as soon as possible. This will harmonize, or provide a third option to, the ELINCS and the HITSP implementation guides. Companion project for V2.7.1 tied to this.
      • Vote: Unanimously approved.
    • Motion: Approve project scope statement for V2.7.1 for OO of SSD SD, at Project Insight ID# 793, TSC Tracker # 1971
      • Patrick joins, John leaves.
      • This will be published as an addendum with specific support for the lab results reporting for SI Framework, not to re-publish the entire standard. This will also be balloted out-of-cycle
      • Vote: Unanimously approved.
    • Motion: Approve request to publish DSTU for HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2 for PC of DESD, at Project Insight ID# 664, TSC Tracker # 1973
      • Vote: Unanimously approved.
  5. Approve Minutes of 2011-06-27 TSC Call Agenda unanimously approved
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the HL7 Decision Support Service (DSS), Release 1 to HQ, for which the project scope is at Project Insight ID # 757. This is announced for information only - TSC approval of the normative publication request is not required.

Adjourned 11:43 AM EDT

Next Steps

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

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