Difference between revisions of "2013-08-12 TSC Call Minutes"
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#Referred items from e-vote last week: | #Referred items from e-vote last week: | ||
| − | #*Referred by FTSD while approved by | + | #*Referred by FTSD while approved by Ad-hoc, Affiliate, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2703/10762/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%58%4d%4c%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%32%20%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record XML Implementable Technology Specification <s>Implementation Guide</s>, Release 2 (US Realm)'', for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight ID# 1016] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2703 TSC Tracker # 2703] |
| − | #*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2702/10763/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%54%65%6d%70%6c%61%74%65%73%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%31%5f%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm)'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight ID# 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2702 TSC Tracker # 2702] for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD. | + | #*Referred by FTSD while approved by Ad-hoc, Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2702/10763/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%54%65%6d%70%6c%61%74%65%73%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%31%5f%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm)'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight ID# 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2702 TSC Tracker # 2702] for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD. |
| − | #*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2700/10764/%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%50%53%53%20%76%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Decision Support Service Implementation Guide'' for CDS WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight ID# 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2700 TSC Tracker # 2700] | + | #*Referred by FTSD while approved by Ad-hoc, Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2700/10764/%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%50%53%53%20%76%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Decision Support Service Implementation Guide'' for CDS WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight ID# 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2700 TSC Tracker # 2700] |
| − | #*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for ''Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1029 Project Insight ID# 1029] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2704 TSC Tracker # 2704] for a direct-to-Normative ballot | + | #*Referred by FTSD while approved by Ad-hoc, Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for ''Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1029 Project Insight ID# 1029] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2704 TSC Tracker # 2704] for a direct-to-Normative ballot |
#Approved items from e-vote last week: | #Approved items from e-vote last week: | ||
| − | #*Approved by Aff, ArB, FTSD, SSD SD, and abstain by T3SD (4/0/1), [http://gforge.hl7.org/gf/download/trackeritem/2701/10758/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%44%6f%6d%61%69%6e%20%41%6e%61%6c%79%73%69%73%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Domain Analysis Model, Release 3'', for CDS of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017]. | + | #*Approved by Ad-hoc, Aff, ArB, FTSD, SSD SD, and abstain by T3SD (4/0/1), [http://gforge.hl7.org/gf/download/trackeritem/2701/10758/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%44%6f%6d%61%69%6e%20%41%6e%61%6c%79%73%69%73%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Domain Analysis Model, Release 3'', for CDS of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017]. |
| − | #*Approved by Affiliate, ArB, FTSD, SSD SD, T3SD, ( | + | #*Approved by Ad-hoc, Affiliate, ArB, FTSD, SSD SD, T3SD, (6/0/0), [http://gforge.hl7.org/gf/download/trackeritem/2699/10756/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%75%6c%5f%76%33%44%41%4d%5f%44%69%65%74%4e%75%74%72%69%74%69%6f%6e%5f%52%32%5f%32%30%31%33%30%38%30%31%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight ID# 974] by OO of SSD SD requests publication for 24 months. |
#Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2707 TSC Tracker # 2707]. | #Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2707 TSC Tracker # 2707]. | ||
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Revision as of 20:26, 9 August 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: 2013-08-12 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 | . | Jean Duteau | . | Ken McCaslin |
| . | John Quinn | . | Lorraine Constable | . | |||
| 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 2013-08-05 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- linking to Lantana’s Trifolia tool inside the C-CDA ballot content (10 minutes)
- FMG has lost a member in Jean Duteau. Does the TSC wish to solicit recommendations from DESD (FGB's next meeting is the 20th)?
- Guidance on DSTU update vs reballot
Management
- Update from TSC US Realm Task Force
- Approval items for e-vote this week:
- Informative Publication Request for Pressure Ulcer Prevention Domain Analysis Model Informative Release 1, for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See Project Insight ID# 745 and TSC Tracker # 2705
- DSTU Publication Request for HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1, for Patient Administration WG of SSD SD for 12 months - See Project Insight ID# 576 and TSC Tracker # 2614
- DSTU Publication Request for HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry, Release 1, for Patient Administration WG of SSD SD for 12 months - See Project Insight ID# 576 and TSC Tracker # 2695
- Referred items from e-vote last week:
- Referred by FTSD while approved by Ad-hoc, Affiliate, ArB, SSD SD, abstain by T3SD Project Scope Statement for Virtual Medical Record XML Implementable Technology Specification
Implementation Guide, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at Project Insight ID# 1016 and TSC Tracker # 2703 - Referred by FTSD while approved by Ad-hoc, Aff, ArB, SSD SD, abstain by T3SD Project Scope Statement for Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm) at Project Insight ID# 1030 and TSC Tracker # 2702 for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD.
- Referred by FTSD while approved by Ad-hoc, Aff, ArB, SSD SD, abstain by T3SD Project Scope Statement for Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight ID# 1018 and TSC Tracker # 2700
- Referred by FTSD while approved by Ad-hoc, Aff, ArB, SSD SD, abstain by T3SD Project Scope Statement for Patient Encounter Messaging project for Patient Administration WG of SSD SD at Project Insight ID# 1029 and TSC Tracker # 2704 for a direct-to-Normative ballot
- Referred by FTSD while approved by Ad-hoc, Affiliate, ArB, SSD SD, abstain by T3SD Project Scope Statement for Virtual Medical Record XML Implementable Technology Specification
- Approved items from e-vote last week:
- Approved by Ad-hoc, Aff, ArB, FTSD, SSD SD, and abstain by T3SD (4/0/1), Project Scope Statement for Virtual Medical Record Domain Analysis Model, Release 3, for CDS of SSD SD at Project Insight ID# 1017.
- Approved by Ad-hoc, Affiliate, ArB, FTSD, SSD SD, T3SD, (6/0/0), DSTU Publication Request for HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2 at Project Insight ID# 974 by OO of SSD SD requests publication for 24 months.
- Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- BAM task force
- TRAC
- Status of Ballot quality plans from ballot/reconciliation "mining"
- WGM Planning -
- Steering Division project reviews
- 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)
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| Next Meeting/Preliminary Agenda Items |
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