Difference between revisions of "2016-06-20 TSC Call Agenda"

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#Approval items from last week's e-vote '''referred for discussion''':
 
#Approval items from last week's e-vote '''referred for discussion''':
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10188/14441/2016May_PSS_CQI_Project_1125_Update_12May2016%205%202.docx Project Approval Request] by the CQI WG of the DESD of ''Harmonization of Health Quality Information Models - FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1025 Project Insight 1025] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10188&start=0 TSC Tracker 10188]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10188/14441/2016May_PSS_CQI_Project_1125_Update_12May2016%205%202.docx Project Approval Request] by the CQI WG of the DESD of ''Harmonization of Health Quality Information Models - FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1025 Project Insight 1025] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10188&start=0 TSC Tracker 10188]
#**Referred by Freida: CIMI Archetypes is added under Products (not an existing product), does it need to be added to the PSS in future?
+
#**'''Referred by Freida:''' CIMI Archetypes is added under Products (not an existing product), does it need to be added to the PSS in future?
 
#*Revised [http://gforge.hl7.org/gf/download/trackeritem/9950/14440/HL7%20Project%20Scope%20Statement%20v2015.1_CIMI_POC_d20160511%201.docx Project Approval Request] by the Patient Care WG of the DESD of ''CIMI Model Proof of Concept] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1253 Project Insight 1253] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9950&start=0 TSC Tracker 9950]
 
#*Revised [http://gforge.hl7.org/gf/download/trackeritem/9950/14440/HL7%20Project%20Scope%20Statement%20v2015.1_CIMI_POC_d20160511%201.docx Project Approval Request] by the Patient Care WG of the DESD of ''CIMI Model Proof of Concept] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1253 Project Insight 1253] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9950&start=0 TSC Tracker 9950]
#**Referred by Freida: CIMI models & analysis is listed under Products (not an existing product), does it need to be added to the PSS in future?
+
#**'''Referred by Freida:''' CIMI models & analysis is listed under Products (not an existing product), does it need to be added to the PSS in future?
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  

Revision as of 20:35, 16 June 2016

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
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2016-06-20
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 Regrets 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 2016-06-13 TSC Call Agenda
  4. Notices
    • iOS10 to support HL7 messages
  5. Review action items
    • Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
    • Update from TSC Nomination Committee
    • Begin work on multi-year planning items discussed at WGM:
      • Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
      • Evaluate WG/SD structure: Melva, John, Russ
      • Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
      • Standards organization hierarchy: John
      • Standards sharing across realms: Jean, Giorgio
      • Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - initial call scheduled for 6/21
      • Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
  6. Approval Items with Followup from Previous Weeks:
    • Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
      • John Roberts will go back to the CIC WG with issues
    • Project Approval Request by the SOA WG of the FTSD of Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model at Project Insight 1264 and TSC Tracker 10108
      • FMG reviewed/approved on 6/15 call; ready for TSC vote
    • Normative Publication Request by the Security WG of the FTSD for HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 at Project Insight 1157 and TSC Tracker 10122
      • Referred by Freida: They used the old template and request a publication name different than the ballot title.
      • Referred by Giorgio: It is not clear to me the fact that it is asserted “Substantive Changes Since Last Ballot?” YES, my understanding was that “Any substantive change shall necessitate a subsequent normative ballot of the same content;” Is it a typo ?
  7. Approval items from last week's e-vote referred for discussion:
  8. Approval items for this week:
  9. Discussion topics:
    • Request from GOC to approve TSC emeritus positions as ad hoc members - Freida
    • Update on FluentPath publishing issue - Paul, Andy, Wayne
    • Report on HQ change from DSTU to STU - Lynn
    • Questions/comments on move of TSC Guidance content from wiki to HL7.org - one comment so far from Andy
  10. Reports: (attach written reports below from Steering Divisions et al.)
  11. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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