Difference between revisions of "2013-03-04 TSC Call Minutes"
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====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] – | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2400&start=0 #2400] Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk) | ||
| + | #*organize vitality assessment pre-kickoff call (Ron) | ||
| + | #*Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs; | ||
| + | #*Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin - | ||
| + | #*Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM. | ||
| + | #* Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display. | ||
| + | #*2013May NIB submissions - Lynn to identify those that passed previous ballot and are reballoting. | ||
| + | #*Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured. | ||
| + | #*Dave and Lynn will look for surveymonkey data on 2011Sept San Diego data. | ||
| + | #*Austin and Calvin will take a look at some draft metrics for mid-tier governance and management group health. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #:From e-vote last week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2493/10170/MedicationStatementServiceProfilePublicationRequest.docx DSTU Publication Request] for ''Medication Statement Service Profile'', for SOA of FTSD and Pharmacy of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=838 Project Insight #838] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2493 TSC Tracker 2493]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2529/10174/HL7_Publication_Request_V2_Genetic_Variation_Release_2.docx Informative Publication Request] for ''HL7 Version 2 Implementation Guide: Clinical Genomics; Fully LOINC-Qualified Genetic Variation Model, Release 2'' for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=692 Project Insight #692] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2529 TSC Tracker 2529] and registration with ANSI as a Technical Report. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2530/10179/OOC_Pharmacy_2013Jun_orig.doc Out of Cycle Meeting Request] for Pharmacy of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2530 TSC Tracker 2530] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2534/10193/HL7ProjectScopeStatementv20131_SecurityandPrivacyOntology.doc Normative intent to ballot approval request] for ''Security and Privacy Ontology'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=646 Project Insight #646] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2534 TSC Tracker 2534]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2533/10191/2013FEB_PSS_ClinicalSmt_Normative.doc Normative intent to ballot approval request] for ''Clinical Statement Model'', balloting as HL7 Version 3 Standard: Clinical Statement , Release 1 for Clinical Statement WG of DESD, cosponsored by OO and SDWG of SSD SD and Patient Care, PHER, and Pharmacy WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 Project Insight #266] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2533 TSC Tracker 2533]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2535/10194/PSS-Continue-OWL-Work_v02.doc Project approval request] for ''OWL representation of HL7 v3 Artifacts'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=983 Project Insight #983] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2535 TSC Tracker 2535] for MnM of FTSD, cosponsored by Tooling of T3SD and Vocab of FTSD. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #:Announcements: No TSC approval needed - | ||
| + | #*FTSD approved an updated M&C statement for ITS | ||
| + | #*Normative publication request has been received for RIM R5 | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 19:41, 26 February 2013
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: 2013-03-04 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 | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | 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 from 2013-02-25 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- #2400 Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk)
- organize vitality assessment pre-kickoff call (Ron)
- Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs;
- Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin -
- Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM.
- Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
- 2013May NIB submissions - Lynn to identify those that passed previous ballot and are reballoting.
- Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
- Dave and Lynn will look for surveymonkey data on 2011Sept San Diego data.
- Austin and Calvin will take a look at some draft metrics for mid-tier governance and management group health.
- Approval items:
- From e-vote last week:
- DSTU Publication Request for Medication Statement Service Profile, for SOA of FTSD and Pharmacy of DESD, at Project Insight #838 and TSC Tracker 2493.
- Informative Publication Request for HL7 Version 2 Implementation Guide: Clinical Genomics; Fully LOINC-Qualified Genetic Variation Model, Release 2 for Clinical Genomics WG of SSD SD at Project Insight #692 and TSC Tracker 2529 and registration with ANSI as a Technical Report.
- Out of Cycle Meeting Request for Pharmacy of DESD at TSC Tracker 2530
- Normative intent to ballot approval request for Security and Privacy Ontology at Project Insight #646 and TSC Tracker 2534.
- Normative intent to ballot approval request for Clinical Statement Model, balloting as HL7 Version 3 Standard: Clinical Statement , Release 1 for Clinical Statement WG of DESD, cosponsored by OO and SDWG of SSD SD and Patient Care, PHER, and Pharmacy WG of DESD at Project Insight #266 and TSC Tracker 2533.
- Project approval request for OWL representation of HL7 v3 Artifacts at Project Insight #983 and TSC Tracker 2535 for MnM of FTSD, cosponsored by Tooling of T3SD and Vocab of FTSD.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Announcements: No TSC approval needed -
- FTSD approved an updated M&C statement for ITS
- Normative publication request has been received for RIM R5
- Open Issues List
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)
| |||
| Next Meeting/Preliminary Agenda Items |
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