T3SD Concall-20150323

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
X Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
X Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
X John Ritter (Board Report) International Mentoring
X Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
X Sandy Stuart Process Improvement
X Rick Haddorff (Board Report) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
Pete Gilbert Publishing
X Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda - Approved
  3. Approve Meeting Minutes - March 09, 2015 call Motion to approve by Freida, second by Sandy. Against-0; Abstain-0; motion carries.
  4. Work Group Updates
    • Education
      • Ken reported the Education WG discussed the Board project for restructuring levels of certification was; Jennie and Sharon will be representing Education WG. They also discussed Medical Logic Modules (MLM) certification, in conjunction with Arden Syntax. The V2 Workshop project is still in progress; pending project proposal. Education reviewed the student internship project and plan to invite Tom Maroon to attend a future Education call. John Ritter suggested T3SD should think about whether Education should create 20 minutes briefing on MU3. HL7 has already announced a webinar on this topic.
    • Electronic Services & Tools
      • EST is looking at alternative ways to put together ballots, starting with CDA. EST was also asked to co-sponsor a V2 "bundle" of standards publication, focused on implementer use.
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • John stated no report from IMC this call
    • Learning Health System
      • Russ reported LHS has shortened their Paris meeting from 2 to 1 quarter and will delay co-chair elections until the October WGM.
    • Process Improvement
      • Sandy reported no updates from PIC at the moment.
    • Project Services
    • Publishing
      • V2 - Brian reported the TSC agreed Frank could go forward with re-factoring proposal, but after V2.9. Publishing agreed to be a co-sponsor on AID WG project to define "content bundles" for packaging items in smaller chunks for implementers.
      • V3 - Andy reported proceeding with V3; it is going well. Approved PSS from CDA for developing wiki based tools for editing content. Also firmed up ballot calendar for September 2015 ballot cycle for October WGM but have not posted calendar yet.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Brian reported FMG in consultation with Graham is proceeding with the May 2015 ballot; there are a number of proposals in less than optimal shape. Plan is to hold an incremental ballot, perhaps after the October WGM to deal with DSTU content issues (for example, think of as DSTU 2.1). Graham and HQ have resolved access issues for hosting various FHIR versions on HL7 owned servers. HL7 will be hosting these versions in the future.
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian reported PLA has created document for proposed über governance board; Mary Kay and Austin presented to TSC; currently looking for feedback from the TSC. One unresolved issues is potential sun setting of FHIR Governance Board after new über board is created. Brian stated Publishing would be represented on the new group.
  5. Project Review - Defer until April 6 call
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
      • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
      • "New Product Family" – new on 2015 PSS; may require further action. ARB (BAM) still working on method to operationalize definition new product families.
      • Reviewed proposed GOM changes for ARB (not voted yet)
      • Reviewed proposed (HL7) Standards Governance Board/related to Product Line Architecture; introduced, no vote taken.
      • Attachments and CIC Work Group invited to answer TSC questions re: PSS
      • Report on outcome HL7 Ballot Process wiki comment review (Austin Kreisler)
      • Request for HL7 collaboration with other SDOs to create report/position paper re: how each SDO will handle FDA UDI (e.g., store as string or string equivalent across SDOs)
  7. New Business -
    • None
  8. Meeting Adjourned 2:41 Eastern