2016-09-12 TSC Call Agenda
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TSC Agenda/Minutes
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| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-MM-DD 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 | ||||
| Regrets | Ken McCaslin | x | Tony Julian | . | Jean Duteau | x | Austin Kreisler |
| x | Wayne Kubick | x | Lorraine Constable | x | Giorgio Cangioli | x | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| x | Melva Peters | x | Russ Hamm | x | Calvin Beebe | x | Andy Stechishin |
| x | John Roberts | x | Paul Knapp | x | Gora Datta | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | x | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-08-29 TSC Call Agenda
- Review TSC WGM Agenda
- Review action items –
- 2016-09-12: All to revisit multi-year planning items
- 2016-10-03: Initial report from SGB and ARB on addressing the issue of separation of concerns
- 2016-10-03: Paul, Calvin, and Melva to work on requirements for logging issues/comments across standards with EST cochair and report back
- Approval items from previous weeks with followup:
- Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
- Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
- ACTION: Wayne to report back to the TSC after an ISO meeting occurs that will discuss the current process
- Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
- Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
- Approval items from last week's e-vote approved 8/0/0 with T3SD, Jean, Giorgio, Austin, ARB, Wayne, and Freida voting:
- DSTU Extension Request by the CBCC WG of the DESD for HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1 at Project Insight 1093 and TSC Tracker 10496
- DSTU Publication Request by the Structured Documents WG of the SSD-SD of HL7 CDA® R2 Implementation Guide: Clinical Oncology Treatment Plan and Summary, Release 1 - US Realm Draft Standard for Trial Use (DSTU) 3 at Project Insight 921 and TSC Tracker 10526
- Approval items for this week:
- Discussion topics:
- Review ARB draft of definition of Guidance product type:
- A Guidance document is a type of informative document that describes principles, best practices, and general advice but is not sufficient to achieve the conformant implementation of one or more standards.
- Review of US Realm extensions/future process report
- Review ARB draft of definition of Guidance product type:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
- Agenda review and approval -
- No additions
- Approve Minutes of 2016-08-29 TSC Call Agenda
- MOTION to approve: Andy/Gora
- VOTE: Lorraine abstains. Remaining in favor.
- Review TSC WGM Agenda
- Group reviews agenda. Discussion over ORC representative confirmation and lack of ORC activity. Gora notes we need better process for WGs to interact with SDs. Wayne: We can cover that under Q3, as well as US Realm issues. Discussion over inviting Mary Kay for product family discussion to represent PLA. Paul: We need a list of the frictions. Suggestion to intro topic in Q2. Time box tooling to 60 minutes.
- Review action items –
- 2016-09-12: All to revisit multi-year planning items
- Simplification of location: Anne working on after the WGM
- Evaluate WG/SD structure: no activity yet
- Member/non member engagement: no activity yet. Gora notes mobile health has at least 50% non-members attending calls; John states it's the same with PHER.
- Organization hierarchy: no activity yet
- Standards sharing across realms: Giorgio shared map. May fit in tooling section.
- Standardization of processes: Merged with simplification.
- Strategy for PSS management: Have had discussions with project services and PIC re: testing online PSS.
- 2016-09-12: All to revisit multi-year planning items
- Approval items from previous weeks with followup:
- Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
- Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
- ACTION: Wayne to report back to the TSC after an ISO meeting occurs that will discuss the current process
- Discussed with ISO. Doesn't need to be a JIC ballot. Discussion regarding whether or not FHIR can fit within ISO given its format. Paul states it can if it's formatted as an instance.
- ACTION: Wayne to report back to the TSC after an ISO meeting occurs that will discuss the current process
- Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
- Immunization PSS: TSC discussed previously. Problems with realm and cosponsor. EHR WG is looking at it as international and have active volunteers (Spain).
- ACTION: Anne to recirculate for e-vote
- Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
- Discussion topics:
- Review ARB draft of definition of Guidance product type:
- A Guidance document is a type of informative document that describes principles, best practices, and general advice but is not sufficient to achieve the conformant implementation of one or more standards.
- Wayne states that we should also look at the definition of an IG. Tony: Definition of IG varies based on the beholder.
- ACTION: Add to future agenda
- Wayne states that we should also look at the definition of an IG. Tony: Definition of IG varies based on the beholder.
- A Guidance document is a type of informative document that describes principles, best practices, and general advice but is not sufficient to achieve the conformant implementation of one or more standards.
- Review of US Realm extensions/future process report
- ACTION: Add to future agenda
- Review ARB draft of definition of Guidance product type:
- Adjourned at 12:02 pm Eastern
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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