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TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted.

Zoom meeting: https://zoom.us/j/946185906
For those without access to microphone/speakers:
+1 646 558 8656 US (New York)
+1 669 900 9128 US (San Jose)
+1 647 558 0588 Canada
+39 020 066 7245 Italy
Meeting ID: 946 185 906

Alternate FCC Meeting Coordinates (in the event of Zoom failure):
Join the online meeting: https://join.freeconferencecall.com/anne498
Dial-in number (US): (712) 451-0423

Access code: 935633#
International dial-in numbers: https://fccdl.in/i/anne498
Online meeting ID: annd498


HL7 TSC Meeting Minutes 

Location: https://zoom.us/j/946185906

Date: 2020-07-13
Time: 11:00 AM U.S. Eastern
Facilitator: Austin KreislerNote taker(s): Anne Wizauer


Quorum = chair + 5 including 2 SD representedyes/no
Chair/CTOArBInternational Affiliate RepAd-Hoc

Austin Kreisler
Tony Julian
Jean Duteau


Wayne Kubick
Lorraine Constable
Giorgio Cangioli

ClinicalInfrastructureAdministrativeOrganizational Support

Melva Peters
Paul Knapp
Mary Kay McDaniel
Sandra Suart

David Pyke
Rob McClure
Riki Merrick
Virginia Lorenzi
ex officioInvited GuestsObserversHL7 Staff

Walter Suarez (HL7 Chair) w/vote




Anne Wizauer

Chuck Jaffe (CEO) vote




Dave Hill








Lynn Laakso

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2020-07-06 TSC Agenda/Minutes
    4. Management of TSC agendas
  2. Review action items 
  3. Approval items from last week's e-vote referred for discussion:
    1. Missed NIB Deadline Appeal and Missed TSC Approval Deadline by the Patient Care WG of the Clinical SD for PACIO Project Cognitive Status at Project Insight 1572 
    2. Missed NIB Deadline Appeal and Missed TSC Approval Deadline by the Patient Care WG of the Clinical SD for PACIO Project Functional Status at Project Insight 1572
    3. Out of Cycle Ballot Request by the Security WG of the Infrastructure SD for HL7 FHIR® Implementation Guide: Data Segmentation for Privacy (DS4P), Release 1 at Project Insight 1549
    4. Out of Cycle Ballot Request by the Security WG of the Infrastructure SD for HL7 FHIR® Implementation Guide: US Regulatory Security Labeling, Release 1 - US Realm at Project Insight 1600
    5. Out of Cycle Ballot Request by the Security WG of the Infrastructure SD for HL7 Cross Paradigm Implementation Guide: US Regulatory Security Labeling, Release 1 – US Realm at Project Insight 1600
  4. Approval items from last week's e-vote:
    1. Missed NIB Deadline Appeal by the CIMI WG of the Infrastructure SD for Vital Signs at Project Insight 1541
    2. Project Approval Request by the Patient Care WG of the Clinical SD for Multiple Chronic Conditions Dynamic Electronic Care Plan FHIR IG at Project Insight 1618
  5. Approval items for this week:
    1. 2020Sep NIB/Ballot Name approvals
    2. FHIR Quality Measure Implementation Guide Publication Request 
    3. Consumer-facing Real time Pharmacy Benefit Check Publication Request
  6. Discussion topics:
    1. Updated Proposed Rules: Lifetime of Standards from SGB
    2. Nominees for the TSC Ad Hoc position
    3. Board/TSC Retreat this week
  7. Parking Lot
    1. Coordinate artifact naming guidance update
    2. Management group terms/reappointments 
    3. Review Confluence publication request form and how we update and approve changes to Confluence forms
    4. Review implementers section of PSS
    5. How to manage all specifications that are dependent upon C-CDA moving forward
    6. Coordination efforts with external terminology organizations
    7. Revisiting HL7 architectures and the role of ARB 
    8. Time zones and virtual meetings
    9. Review TSC responsibilities in the GOM (retreat topic) from 2020-02-24 TSC Agenda/Minutes
    10. Determine how we're going to implement steps to handle errata/technical corrections (2020-02-24 TSC Agenda/Minutes)
    11. Cross-Group Projects Scope Increase: Revisit after experience with project con

Minutes