Difference between revisions of "2013-11-11 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] – | ||
| + | #*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick | ||
| + | #*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. | ||
| + | #*Lynn will contact list of projects >5 years old for PSS update. See [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 updated status of projects > 5 years old] | ||
| + | #*Austin will work with Don and Karen on an announcement of the change in the ballot signup period, now closing when the ballots open. Ballots open December 13, ballot signup closes end of day December 12; seek announcement from another source instead of Don | ||
| + | #*TRAC to recommend updated WGH metrics | ||
| + | #*BAM-lite vision statement (John and Ken) | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: | + | #Approval items from e-vote this week: |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2786/11135/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%41%5f%43%4d%45%54%5f%52%32%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Version 3 Standard: Patient Administration CMETs, Release 2'' by PAWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=978 Project Insight # 978] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2786 TSC Tracker 2786]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2787/11143/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%2d%20%4f%72%64%65%72%20%53%65%74%73%20%44%53%54%55%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Order Set Publication, Release 1'' for CDS of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=259 Project Insight # 259] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2787 TSC Tracker 2787]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2790/11155/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%54%52%52%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Domain Analysis Model: Clinical Trial Registration and Results (CTR&R), Release 1'' and ''HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1'' for RCRIM of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=372 Project Insight # 372] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2790 TSC Tracker 2790]. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 21:34, 4 November 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: 2013-11-11 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 | . | Tony Julian | . | Jean Duteau | . | Ken McCaslin |
| . | John Quinn | . | Lorraine Constable | . | . | Giorgio Cangioli | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | John Roberts | . | 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 2013-11-04 TSC Call Agenda
Governance
- Discussion topics:
- CMET governance (balloting Normative vs Informative vs harmonization for ANSI reporting)
- TRAC Governance point - project scope statement deadline
Management
- Review action items –
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
- Lynn will contact list of projects >5 years old for PSS update. See updated status of projects > 5 years old
- Austin will work with Don and Karen on an announcement of the change in the ballot signup period, now closing when the ballots open. Ballots open December 13, ballot signup closes end of day December 12; seek announcement from another source instead of Don
- TRAC to recommend updated WGH metrics
- BAM-lite vision statement (John and Ken)
- Approval items from e-vote this week:
- DSTU Publication request for HL7 Version 3 Standard: Patient Administration CMETs, Release 2 by PAWG of SSD SD at Project Insight # 978 and TSC Tracker 2786.
- Withdrawal request for HL7 Version 3 Standard: Order Set Publication, Release 1 for CDS of SSD SD at Project Insight # 259 and TSC Tracker 2787.
- Withdrawal request for HL7 Version 3 Domain Analysis Model: Clinical Trial Registration and Results (CTR&R), Release 1 and HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1 for RCRIM of DESD at Project Insight # 372 and TSC Tracker 2790.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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