Difference between revisions of "2013-05-20 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes of [[2013- | + | #Approve Minutes of |
| − | #*[[ | + | #*[http://wiki.hl7.org/index.php?title=20130508_SAIF_AP_Meeting 2013-05-08 SAIF AP Mtg] at 2013MayWGM Weds Q4 |
| + | #*[http://wiki.hl7.org/index.php?title=20130508_HL7_PLA_Meeting HL7 Product Line Architecture Meeting] Weds Q3 | ||
| + | #*[[2013-05-08_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting | ||
| + | #*[[2013-05-06_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting | ||
| + | #*[[2013-05-06_TSC_WGM_SDO_Activities_Agenda|2013-05-06 TSC Activities with Other SDOs Part II]] Monday Q3 | ||
| + | #*[[2013-05-05_TSC_WGM_Agenda]] - Sunday Evening Meeting | ||
| + | #*[[2013-05-05_TSC_WGM_SDO_Activities_Agenda|2012-05-05 TSC Activities with Other SDOs]] Sunday Q4 | ||
| + | #*[[2013-05-04 TSC WGM Agenda]], Saturday Meeting | ||
| + | #*[[2013-04-29 TSC Call Agenda]] | ||
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
| Line 85: | Line 93: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2619/10449/RequestforOut_of_CycleBallot-eDOSIG-Jun-2013.doc Out of Cycle ballot request] for ''HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2'' for OO of SDWG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight #973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2619 TSC Tracker # 2619] | #*[http://gforge.hl7.org/gf/download/trackeritem/2619/10449/RequestforOut_of_CycleBallot-eDOSIG-Jun-2013.doc Out of Cycle ballot request] for ''HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2'' for OO of SDWG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight #973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2619 TSC Tracker # 2619] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2620/10450/RequestforOut_of_CycleBallot-LOIIG-Jun-2013.doc Out of Cycle ballot request] for ''HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1'' for OO of SDWG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight #922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2620 TSC Tracker # 2620] | #*[http://gforge.hl7.org/gf/download/trackeritem/2620/10450/RequestforOut_of_CycleBallot-LOIIG-Jun-2013.doc Out of Cycle ballot request] for ''HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1'' for OO of SDWG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight #922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2620 TSC Tracker # 2620] | ||
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/ | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2621/10451/RequestforOut_of_CycleBallot-V281-Jun-2013.doc Out of Cycle ballot request] for ''HL7 Version 2.8.1'' for OO of SDWG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1000 Project Insight #1000] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2621 TSC Tracker # 2621] |
<!-- 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.) | ||
| + | #*HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 Project Insight #316] is eligible for normative publication. | ||
| + | #*HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=484 Project Insight #484] is eligible for normative publication. | ||
<!-- #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] | ||
| Line 105: | Line 115: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2013- | + | *[[2013-05-27 TSC Call Agenda]]. |
|} | |} | ||
© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. | ||
Revision as of 15:21, 13 May 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: 2013-05-20 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 | . | Ron Parker | . | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | 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 of
- 2013-05-08 SAIF AP Mtg at 2013MayWGM Weds Q4
- HL7 Product Line Architecture Meeting Weds Q3
- 2013-05-08_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-05-06_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-05-06 TSC Activities with Other SDOs Part II Monday Q3
- 2013-05-05_TSC_WGM_Agenda - Sunday Evening Meeting
- 2012-05-05 TSC Activities with Other SDOs Sunday Q4
- 2013-05-04 TSC WGM Agenda, Saturday Meeting
- 2013-04-29 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- Projects
- Project Approval Request for PHER of DESD: Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V3 at Project Insight #971 and TSC Tracker # 2579
- Project Approval Request for PHER of DESD cosponsored by Patient Care of SSD SD: Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V2.7.1 at Project Insight #970 and TSC Tracker # 2581
- Project Approval Request for RCRIM of DESD: Annotated ECG Release 2 at Project Insight #721 and TSC Tracker # 2615
- Project Approval Request for Tooling WG of T3SD: Tooling Work Group Education Requirements and Plan for Tooling WG of T3SD cosponsored by Education WG of T3SD at Project Insight #922 and TSC Tracker # 2616
- Project Approval Request for OOWG of SSDSD: V2.8.1 cosponsored by Publishing WG of T3SD and InM and CGIT of FTSD at Project Insight #1000 and TSC Tracker # 2617
- Publications
- Informative Publication Request for AWG of DESD: HL7 CDA R2 Implementation Guide - Supplement to Consolidated CDA for Attachments, Release 1 at Project Insight #805 and TSC Tracker # 2622
- DSTU Publication Request for OOWG of SSDSD: HL7 Version 3 Standard: Blood, Tissue, Organ; Donation, Release 1 at Project Insight #312 and TSC Tracker # 2595
- DSTU Publication Request for PA of SSDSD: HL7 Version 3 Standard: Patient Administration; Person Registry, Release 1 at Project Insight #576 and TSC Tracker # 2612 for 12 months
- OOC
- Out of Cycle ballot request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 for OO of SDWG at Project Insight #973 and TSC Tracker # 2619
- Out of Cycle ballot request for HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1 for OO of SDWG at Project Insight #922 and TSC Tracker # 2620
- Out of Cycle ballot request for HL7 Version 2.8.1 for OO of SDWG at Project Insight #1000 and TSC Tracker # 2621
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2 at Project Insight #316 is eligible for normative publication.
- HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1 at Project Insight #484 is eligible for normative publication.
- 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 |
© 2013 Health Level Seven® International. All rights reserved.
