2013-01-28 TSC Call Minutes
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TSC Agenda/Minutes
Meeting Info/Attendees
HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-28 Time: 11:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso |
Quorum = chair + 5 including 2 SD represented | yes | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
x | Austin Kreisler | x | Charlie Mead | regrets | Ravi Natarajan | . | |
. | John Quinn | x | Ron Parker | x | Jean Duteau | ||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
x | Melva Peters | x | Woody Beeler | . | Calvin Beebe | x | Freida Hall |
x | Mead Walker | x | Tony Julian | regrets | Pat van Dyke | x | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Don Mon (HL7 Chair) w/vote | . | x | Brian Pech | x | 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
- 2013-01-16 SAIF AP Mtg at 2013JanWGM Weds Q4
- HL7 Product Line Architecture Meeting 2013Jan Weds Q3
- 2013-01-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
- 2013-01-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-01-14 TSC Activities with Other SDOs Part II Monday Q3
- 2013-01-14_TSC_WGM_Luncheon_Agenda - Monday Luncheon Meeting *New*
- 2013-01-13_TSC_WGM_Agenda - Sunday Evening Meeting
- 2013-01-13 TSC Activities with Other SDOs Sunday Q4
- 2013-01-12 TSC WGM Agenda, Saturday Meeting
- 2013-01-07 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Product Line Architecture Program: Set up call time to work on BAM Modeling content spreadsheet
- Finalize the informative vs. normative guidance document.
- Review the updated HL7 Terminology Authority P&P
Management
- Review action items –
- Approval items:
- From last e-vote
- Informative Publication Request for HL7 EHR-System Public Health Functional Profile, Release 1.1 - US Realm, at PI#704 and TSC Tracker #2436, for EHR of SSD SD
- DSTU Publication Request for HL7 Implementation Guide for CDA® R2-Level 3: Healthcare Associated Infection (HAI) Reports, Release 9 seeks publication as a DSTU for 24 months for Structured Documents WG of SSD SD at Project Insight #866 and TSC Tracker 2442.
- Project Approval Request for Implantable Device Cardiac Release 2, for OO of SSD SD, cosponsored by HCD of DESD. at Project Insight #968 and TSC Tracker 2464.
- Project Approval Request for Develop FHIR resources for Orders and Observations, for OO WG of SSD SD at Project Insight #952 and TSC Tracker 2465.
- DSTU Publication Request for HL7 IG for CDAR2: Patient Questionnaire Assessment Summary, DSTU Release 1 - (US Realm) is requesting DSTU publication for 24 months with the name: CDA® Release 2: Long-Term Post-Acute Care (LTPAC) Summary, DSTU Release 1 for Structured Documents WG of SSD SD at Project Insight #728 and TSC Tracker 2488.
- TABLED pending publication material: DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 for Clinical Genomics WG of SSD SD at Project Insight #460 and TSC Tracker 2489.
- For review:
- Updated Publication Request form to accommodate errata publication requests, for TSC approval
- From last e-vote
- Discussion topics:
- TSC needs to create a list of machine-processible artifacts for membership benefit
- Reports: (attach written reports below from Steering Divisions et al.)
- Normative ballot intent: Context Aware Knowledge Retrieval (Infobutton), SOA Implementation Guide at Project Insight # 507 announces its intent to ballot normative in accord with the TSC instructions from the 2013JanWGM. Separate scope approval or notification of Normative work with 18 month clock be used as PINS trigger and the TSC will conduct a project review if the project has not gone to ballot at that time. Existing DSTU project can go straight to TSC and not required for SD revision.
- Announcement: V3 Infrastructure Management; Control Act, Query and Transmission, Release 1.1 (Wrappers R1.1) has submitted their request to publish the normative standard. Congratulations to InM and ITS!
- Announcement: HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 has submitted their request to publish the normative standard. Congratulations to Pharmacy! Another one down on their PBS Metrics!
- Announcement: HL7 Version 3 Standard: Care Provision has submitted their request to publish the normative standards for
- HL7 Version 3 Standard: Care Provision Domain Information Model, Release 1 (813)
- HL7 Version 3 Standard: Care Provision; Care Transfer Topic, Release 1 (812)
- HL7 Version 3 Standard: Care Provision; Care Record Topic, Release 1 (Project 810).
- HL7 Version 3 Standard: Care Provision; Queries Care Record Topic, Release 1 (811).
- Congratulations to Patient Care!
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Austin calls to order 11:04 am
- Introduction of visitors (including declaration of interests) Brian observing.
- Agenda review and approval - Austin Kreisler - Woody notes he has slides to inform the discussion on processible artifacts.
- Approve Minutes
- 2013-01-16 SAIF AP Mtg at 2013JanWGM Weds Q4
- HL7 Product Line Architecture Meeting 2013Jan Weds Q3
- 2013-01-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
- 2013-01-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-01-14 TSC Activities with Other SDOs Part II Monday Q3
- 2013-01-14_TSC_WGM_Luncheon_Agenda - Monday Luncheon Meeting *New*
- 2013-01-13_TSC_WGM_Agenda - Sunday Evening Meeting
- 2013-01-13 TSC Activities with Other SDOs Sunday Q4
- 2013-01-12 TSC WGM Agenda, Saturday Meeting
- 2013-01-07 TSC Call Agenda
- Ravi abstains by e-mail. Unanimously approved by those present.
Governance
- Approval items:
- Discussion topics:
- Product Line Architecture Program: Set up call time to work on BAM Modeling content spreadsheet
- Joint activity between TSC and ArB - dedicate time on this call or set up a separate call? Discussion of effort required. Charlie notes the model needs a little work before rollout to other groups like for CDA R2 IG products. Ron notes a few iterations will be needed but not indefinitely. Austin expects one participant from each SD and an International Affiliate rep. Ron notes we need folks that understand how things are currently done as well as the "to-be" state. Continuity of contribution initially would be preferred and then diversity of consideration after the initial work is done. Woody suggests SD may wish to designate someone instead of one of the co-chairs. In the next week the SDs must assign their rep and then conduct a scheduling poll.
- Finalize the informative vs. normative guidance document.
- Document reviewed. There is a PSS coming through channels on OO for Nutritional DAM intended for DSTU to Normative track. They went through the list of things the ArB had and it meets them all. The document needs to be updated to include the ArB definition of DAMs which apparently can include a normative track.
- Discussion ensued on implementation guides as normative documents. The second paragraph on normative implementation guides should be covered by the general criteria of a normative standard. Strike language prohibiting DAMs and link to ArB wiki definition as approved by TSC.
- Motion: Woody moves acceptance of the document with changes. Andy seconds. Vote: unanimously approved.
- Review the updated HL7 Terminology Authority P&P
- Review their quorum issues. Woody describes the discussion leading to the changes. It appears to be entirely a Board appointed committee. The TSC may endorse it to the Board. Motion: Woody moves the TSC endorse. Mead seconds. Unanimously approved.
- Product Line Architecture Program: Set up call time to work on BAM Modeling content spreadsheet
Management
- Approval items:
- From last e-vote - two Affiliate Reps, and four Steering Divisions voting to approve all but the tabled publication request for Genetic Testing Reports pending publication material
- Informative Publication Request for HL7 EHR-System Public Health Functional Profile, Release 1.1 - US Realm, at PI#704 and TSC Tracker #2436, for EHR of SSD SD
- DSTU Publication Request for HL7 Implementation Guide for CDA® R2-Level 3: Healthcare Associated Infection (HAI) Reports, Release 9 seeks publication as a DSTU for 24 months for Structured Documents WG of SSD SD at Project Insight #866 and TSC Tracker 2442.
- Project Approval Request for Implantable Device Cardiac Release 2, for OO of SSD SD, cosponsored by HCD of DESD. at Project Insight #968 and TSC Tracker 2464.
- Project Approval Request for Develop FHIR resources for Orders and Observations, for OO WG of SSD SD at Project Insight #952 and TSC Tracker 2465.
- DSTU Publication Request for HL7 IG for CDAR2: Patient Questionnaire Assessment Summary, DSTU Release 1 - (US Realm) is requesting DSTU publication for 24 months with the name: CDA® Release 2: Long-Term Post-Acute Care (LTPAC) Summary, DSTU Release 1 for Structured Documents WG of SSD SD at Project Insight #728 and TSC Tracker 2488.
- TABLED pending publication material: DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 for Clinical Genomics WG of SSD SD at Project Insight #460 and TSC Tracker 2489.
- For review:
- Updated Publication Request form to accommodate errata publication requests, for TSC approval
- Motion: Woody moves and Andy seconds endorsement of the document. Unanimously approved.
- From last e-vote - two Affiliate Reps, and four Steering Divisions voting to approve all but the tabled publication request for Genetic Testing Reports pending publication material
- Discussion topics:
- TSC needs to create a list of machine-processable artifacts for membership benefit
- Woody presents a slide show.
- Discussion ensued on what becomes available as open standard after 90 days. It was resolved the intent was to always preserve processable artifacts as a member benefit. Woody will make changes to his slide show.
- FHIR was given a broad exception to this from its original adoption in HL7. This may apply to CDA Schematron files. TSC needs further consideration of the type of artifacts from other standards besides V3. Austin charges Steering Division cochairs to identify those in their areas for next week.
- TSC needs to create a list of machine-processable artifacts for membership benefit
- Reports: (attach written reports below from Steering Divisions et al.)
- Normative ballot intent: Context Aware Knowledge Retrieval (Infobutton), SOA Implementation Guide at Project Insight # 507 announces its intent to ballot normative in accord with the TSC instructions from the 2013JanWGM. Separate scope approval or notification of Normative work with 18 month clock be used as PINS trigger and the TSC will conduct a project review if the project has not gone to ballot at that time. Existing DSTU project can go straight to TSC and not required for SD revision.
- Announcement: V3 Infrastructure Management; Control Act, Query and Transmission, Release 1.1 (Wrappers R1.1) has submitted their request to publish the normative standard. Congratulations to InM and ITS!
- Announcement: HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 has submitted their request to publish the normative standard. Congratulations to Pharmacy! Another one down on their PBS Metrics!
- Announcement: HL7 Version 3 Standard: Care Provision has submitted their request to publish the normative standards for
- HL7 Version 3 Standard: Care Provision Domain Information Model, Release 1 (813)
- HL7 Version 3 Standard: Care Provision; Care Transfer Topic, Release 1 (812)
- HL7 Version 3 Standard: Care Provision; Care Record Topic, Release 1 (Project 810).
- HL7 Version 3 Standard: Care Provision; Queries Care Record Topic, Release 1 (811).
- Congratulations to Patient Care!
- TSC endorsement of Data Types resolution moving forward to EC and they will decide if the plan needs the full Board endorsement.
Adjourned 11:54 AM.
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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