Difference between revisions of "2012-08-06 TSC Call Minutes"
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|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens | |.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens | ||
|- | |- | ||
| − | |.||John Quinn ||regrets||Ron Parker|| | + | |.||John Quinn ||regrets||Ron Parker||regrets||Giorgio Cangioli|| |
|- | |- | ||
| Line 68: | Line 68: | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | #Discussion topics: | + | #Discussion topics: |
| + | #*TSC Chair report from Board retreat | ||
| + | #*GOC Work Items peer review (The peer review period will close end of day August 30,2012.) | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| Line 74: | Line 76: | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*Ballot name change of "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, DSTU Release 2 - US Realm" (1st DSTU Update Ballot) – Project Insight ID: 728 Unique Ballot ID: CDAR2_IG_IHE_CONSOL_DSTU_R2_U1_2012SEP to “HL7 Implementation Guides for CDA® Release 2: Patient Questionnaire Assessment Summary, Release 1” (CDAR2_PQAS_R1_D1_2012AUG) | ||
#*For e-vote this week: | #*For e-vote this week: | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2329/9536/HL7PSSSecurityServiceOrientedArchitectureDAM.doc Project Scope Statement] for ''HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=914 Project Insight # 914] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2329&start=0 TSC Tracker # 2329] for Security WG of FTSD, cosponsored by SOA WG of FTSD and CBCC WG of DESD. | #**[http://gforge.hl7.org/gf/download/trackeritem/2329/9536/HL7PSSSecurityServiceOrientedArchitectureDAM.doc Project Scope Statement] for ''HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=914 Project Insight # 914] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2329&start=0 TSC Tracker # 2329] for Security WG of FTSD, cosponsored by SOA WG of FTSD and CBCC WG of DESD. | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2331/9546/ANSI_proposal_withdrawal_CBCC_MR_DAM_pjt373.doc Withdrawal Request] for ''HL7 Version 3 Domain Analysis Model: Medical Records; Composite Privacy Consent Directive, Release 2'', And ''HL7 Version 3 Standard: Medical Records; Composite Privacy Consent Directive, Release 2'', for CBCC of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=373 Project Insight # 373] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2331&start=0 TSC Tracker # 2331]. | #**[http://gforge.hl7.org/gf/download/trackeritem/2331/9546/ANSI_proposal_withdrawal_CBCC_MR_DAM_pjt373.doc Withdrawal Request] for ''HL7 Version 3 Domain Analysis Model: Medical Records; Composite Privacy Consent Directive, Release 2'', And ''HL7 Version 3 Standard: Medical Records; Composite Privacy Consent Directive, Release 2'', for CBCC of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=373 Project Insight # 373] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2331&start=0 TSC Tracker # 2331]. | ||
| − | #*Last week's e-vote results | + | #**[http://gforge.hl7.org/gf/download/trackeritem/2334/9559/HL7_PubRqst_2012Jan_RPS.doc DSTU Publication Request] for ''HL7 Version 3 Standard: Regulated Product Submission, DSTU Release 2'', for RCRIM of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=539 Project Insight # 539] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2334&start=0 TSC Tracker # 2334]. |
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2290/9560/HL7_Publication_Request_EMSCDA_2012_06_06Revised2012_08_01.docx DSTU Publication Request] (correction to term from 12 months to 18 months) for '' HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Run Report, Release 1 - US Realm'', for CIC of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=677 Project Insight # 677] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2290&start=0 TSC Tracker # 2290]. | ||
| + | #*Last week's e-vote results - '''Quorum not achieved!''' (ArB, CTO, and DESD voting) | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2328/9521/2012SEP_PSS_PjtSvcs_DHamill_2012PSS_InterimUpdates.doc Interim Updates to the 2012 Project Scope Statement Template], at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=911 PI# 911] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2328&start=0 TSC Tracker # 2328] for Project Services of T3SD. | #**[http://gforge.hl7.org/gf/download/trackeritem/2328/9521/2012SEP_PSS_PjtSvcs_DHamill_2012PSS_InterimUpdates.doc Interim Updates to the 2012 Project Scope Statement Template], at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=911 PI# 911] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2328&start=0 TSC Tracker # 2328] for Project Services of T3SD. | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2330/9543/HL7_Publication_Request_DSTU_SDWG_HAI_R8.docx Publication Request] for ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 8'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=866 Project Insight 866] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2330&start=0 TSC Tracker 2330] as DSTU by Structured Document WG of SSD SD for 24 months. | #**[http://gforge.hl7.org/gf/download/trackeritem/2330/9543/HL7_Publication_Request_DSTU_SDWG_HAI_R8.docx Publication Request] for ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 8'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=866 Project Insight 866] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2330&start=0 TSC Tracker 2330] as DSTU by Structured Document WG of SSD SD for 24 months. | ||
Revision as of 13:28, 6 August 2012
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: 2012-08-06 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 | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | regrets | Ron Parker | regrets | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items: Review Business Architecture model projects:
- ArB HL7 Business Architecture Model (HL7 BAM) at TSC Tracker # 2326
- Project approval *in committee* for TSC Governance System for HL7 Business Architecture at TSC Tracker # 2327
- Project Scope update for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at Project Insight #751, and TSC Tracker # 2325
- See also Risk Assessment and Governance for HL7 Architecture Program at Project Insight # 901
- Discussion topics:
- TSC Chair report from Board retreat
- GOC Work Items peer review (The peer review period will close end of day August 30,2012.)
Management
- Review action items –
- Approval items:
- Ballot name change of "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, DSTU Release 2 - US Realm" (1st DSTU Update Ballot) – Project Insight ID: 728 Unique Ballot ID: CDAR2_IG_IHE_CONSOL_DSTU_R2_U1_2012SEP to “HL7 Implementation Guides for CDA® Release 2: Patient Questionnaire Assessment Summary, Release 1” (CDAR2_PQAS_R1_D1_2012AUG)
- For e-vote this week:
- Project Scope Statement for HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM), at Project Insight # 914 and TSC Tracker # 2329 for Security WG of FTSD, cosponsored by SOA WG of FTSD and CBCC WG of DESD.
- Withdrawal Request for HL7 Version 3 Domain Analysis Model: Medical Records; Composite Privacy Consent Directive, Release 2, And HL7 Version 3 Standard: Medical Records; Composite Privacy Consent Directive, Release 2, for CBCC of DESD, at Project Insight # 373 and TSC Tracker # 2331.
- DSTU Publication Request for HL7 Version 3 Standard: Regulated Product Submission, DSTU Release 2, for RCRIM of DESD, at Project Insight # 539 and TSC Tracker # 2334.
- DSTU Publication Request (correction to term from 12 months to 18 months) for HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Run Report, Release 1 - US Realm, for CIC of DESD, at Project Insight # 677 and TSC Tracker # 2290.
- Last week's e-vote results - Quorum not achieved! (ArB, CTO, and DESD voting)
- Interim Updates to the 2012 Project Scope Statement Template, at PI# 911 and TSC Tracker # 2328 for Project Services of T3SD.
- Publication Request for HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 8, at Project Insight 866 and TSC Tracker 2330 as DSTU by Structured Document WG of SSD SD for 24 months.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
- See links
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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