Difference between revisions of "2012-12-03 TSC Call Minutes"
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#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
#Approve Minutes of [[2012-11-26 TSC Call Agenda]] | #Approve Minutes of [[2012-11-26 TSC Call Agenda]] | ||
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====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
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#Approval items: | #Approval items: | ||
<!--#*Tabled Motion for [http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] --> | <!--#*Tabled Motion for [http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] --> | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2398/9817/HL7CareCoordinationServiceCSSv105_2012PSS.doc Project Scope Statement approval] for ''HL7 Care Coordination Service (CCS)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=924 PI#924] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2398 TSC Tracker #2398], for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2420/9924/PCWGCarePlanInitiativePSS.doc Project Scope Statement approval] for ''Care Plan Initiative'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=932 PI#932] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2420 TSC Tracker #2420], for Patient Care WG of DESD | ||
*For e-vote this week: | *For e-vote this week: | ||
**[http://gforge.hl7.org/gf/download/trackeritem/2419/9906/HL7_PubRqst_2012Sep_CDA_ConsentDir_DSTUExtension.docx DSTU publication extension request] for ''HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2419 TSC Tracker #2419] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight # 553] By CBCC of DESD, for 12 months. | **[http://gforge.hl7.org/gf/download/trackeritem/2419/9906/HL7_PubRqst_2012Sep_CDA_ConsentDir_DSTUExtension.docx DSTU publication extension request] for ''HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2419 TSC Tracker #2419] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight # 553] By CBCC of DESD, for 12 months. | ||
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*Management Discussion topics: | *Management Discussion topics: | ||
**Formalization of process for requesting publication of errata - from [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2403&start=0 TSC Tracker # 2403] | **Formalization of process for requesting publication of errata - from [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2403&start=0 TSC Tracker # 2403] | ||
| + | **TSC WGM [[TSC_Minutes_and_Agendas#2013JanWGM_Phoeniz_AZ_-_USA.2C_January_13-18_2013_Pointe_Hilton_at_Squaw_Peak_Resort|Agendas]] | ||
*Reports: | *Reports: | ||
**FMG update | **FMG update | ||
| + | **Activities with Other SDOs meeting report | ||
**Delegated [http://gforge.hl7.org/gf/download/trackeritem/2418/9905/HL7_Publication_Request_CDAR2_QRDAIII_DSTU_R1_2012NOVdocx.docx publication request] approval authority for ''HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1'' (ballot title) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2418 TSC Tracker #2418] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] executed, for publication as DSTU for 24 months for Structured Documents WG of SSD SD. | **Delegated [http://gforge.hl7.org/gf/download/trackeritem/2418/9905/HL7_Publication_Request_CDAR2_QRDAIII_DSTU_R1_2012NOVdocx.docx publication request] approval authority for ''HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1'' (ballot title) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2418 TSC Tracker #2418] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] executed, for publication as DSTU for 24 months for Structured Documents WG of SSD SD. | ||
| + | **TSC Risk Assessment Task Force report | ||
Revision as of 15:48, 30 November 2012
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-12-03 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 | Melva Peters | ||||
| John Quinn | Ron Parker | 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 | Jean Duteau, Affiliate Representative-elect | Brian Pech | . | Lynn Laakso | ||
| . | Bob Dolin (Vice Chair) |
Andy Stechishin, co-chair-elect | . | obs2 | . | ||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-11-26 TSC Call Agenda
Governance
- Governance Discussion topics:
- Review HL7 Terminology Authority - Policies and Procedures from Vocab WG of FTSD, in accord with PI# 806, at TSC Tracker # 2416.
- Datatypes Task Force recommendation: review and feedback from Steering Divisions.
- see wiki page
Management
- Approval items:
- Project Scope Statement approval for HL7 Care Coordination Service (CCS), at PI#924 and TSC Tracker #2398, for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD
- Project Scope Statement approval for Care Plan Initiative, at PI#932 and TSC Tracker #2420, for Patient Care WG of DESD
- For e-vote this week:
- DSTU publication extension request for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 at TSC Tracker #2419 and Project Insight # 553 By CBCC of DESD, for 12 months.
- Management Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
- TSC WGM Agendas
- Reports:
- FMG update
- Activities with Other SDOs meeting report
- Delegated publication request approval authority for HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1 (ballot title) at TSC Tracker #2418 and Project Insight # 210 executed, for publication as DSTU for 24 months for Structured Documents WG of SSD SD.
- TSC Risk Assessment Task Force report
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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