Difference between revisions of "2013-10-28 TSC Call Minutes"
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− | | | + | |regrets||Melva Peters||regrets||Woody Beeler||.||Calvin Beebe||.||Freida Hall |
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|.||Mead Walker||.||Paul Knapp||.||Pat van Dyke||regrets||Andy Stechishin | |.||Mead Walker||.||Paul Knapp||.||Pat van Dyke||regrets||Andy Stechishin |
Revision as of 15:22, 25 October 2013
TSC Agenda/Minutes
Meeting Info/Attendees
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.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-10-28 Time: 11:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | Ken McCaslin |
regrets | John Quinn | . | Lorraine Constable | . | . | Giorgio Cangioli | |
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
regrets | Melva Peters | regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
. | Mead Walker | . | Paul Knapp | . | Pat van Dyke | regrets | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Don Mon (HL7 Chair) w/vote | . | John Roberts | . | obs1 | . | Lynn Laakso |
. | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-10-21 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Organize a cross product family task force to identify a consistent conceptual solution for UDI (and potentially other GS1 identifiers).
- Mission and Charter template reference to SAIF CD and IG - see II M&C and OO M&C abbreviated language
- FHIR Governance (Parker)
- Raising the Bar - New Work Group Health metrics:
- Posting Agendas in advance of WGM
- Submitting meeting room requests by the deadline.
Management
- Review action items –
- Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
- Lynn will contact list of projects >5 years old for PSS update. See projects > 5 years old
- Approvals for this week:
- Authorizing TSC Chair and CTO to approve publication requests for eLR, LOI, and eDOS to help them meet regulatory deadlines
- Mission and Charter update for T3SD
- Informative Publication request for HL7 Templates Registry Business Process Requirements Analysis, Release 1 by Templates WG of FTSD at Project Insight # 829 and TSC Tracker 2785.
- Approvals by e-vote this past week:
- Withdrawal request for HL7 Version 3 Standard: Orders; Substances CMETs, Release 10 by OO of SSD SD, cosponsored by Pharmacy, RCRIM and PHER of DESD at Project Insight # 626 and TSC Tracker 2773.
- Project Scope Statement for HL7 Implementation Guide for CDA R2 -- Supplement to the Consolidated CDA R2 for Additional Attachment Templates, Release 1 by Attachments WG of DESD cosponsored by Structured Documents of SSD SD, at Project Insight # 1048 and TSC Tracker 2776.
- Informative Publication request for HL7 Version 3 Specification: Data Elements for Emergency Department Systems (DEEDS), Release 1 - US Realm by EC of DESD at Project Insight # 820 and TSC Tracker 2777.
- Project approval request for Harmonization of Health Quality Artifact Reasoning and Expression Logic for CDS of SSD SD cosponsored by CQI and SDWG at Project Insight # 1049 and TSC Tracker 2778.
- Project approval request for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 DSTU, for CDS of SSD SD and cosponsored by ArB at Project Insight # 1017 and TSC Tracker 2779.
- Project approval request for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 DSTU for CDS of SSD SD cosponsored by Templates at Project Insight # 1030 and TSC Tracker 2780.
- DSTU Publication request for HL7 Implementation Guide for CDA, Release 2: Clinical Oncology Treatment Plan and Summary, DSTU Release for SDWG of SSD SD at Project Insight # 921 and TSC Tracker 2781.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
- FGB/FMG updates?
- TRAC
- US Realm Task Force
- Announcement: FTSD has approved an interim co-chair to replace Tony - welcome Paul Knapp and congratulations!
- Announcement: FTSD has approved an updated M&C for RIMBAA changing their name to Application Implementation and Design (AID)- congratulations!
- Announcement: SSD SD has approved an updated M&C for II -congratulations!
- Announcement: SSD SD has approved an updated M&C for OO -congratulations!
- Announcement: SSD SD has approved an updated M&C for CS -congratulations!
- Announcement: DESD has approved an updated M&C for Health Care Devices (DEV) -congratulations!
- 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)
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Next Meeting/Preliminary Agenda Items |
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