Difference between revisions of "2013-12-16 TSC Call Minutes"
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| − | |.||Melva Peters||.||Woody Beeler|| | + | |.||Melva Peters||.||Woody Beeler||regrets||Calvin Beebe||.||Freida Hall |
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|.||Mead Walker||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin | |.||Mead Walker||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin | ||
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#**Propose sending this over to TRAC for consideration as a governance point/work group health metric/strategic initiatives dashboard metric | #**Propose sending this over to TRAC for consideration as a governance point/work group health metric/strategic initiatives dashboard metric | ||
#*HL7 Strategic Initiatives are up for ballot this cycle, should the TSC review and submit comments? | #*HL7 Strategic Initiatives are up for ballot this cycle, should the TSC review and submit comments? | ||
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====Management==== | ====Management==== | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #*From approval by e-vote this past week | + | #*From approval by e-vote this past week passed 7/0/0 with Ad-hoc, Affiliate, ArB, DESD, FTSD, SSD SD and T3SD voting |
#**[http://gforge.hl7.org/gf/download/trackeritem/2807/11224/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%48%51%4d%46%20%52%32%5f%32%30%31%33%20%31%31%20%32%31%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2'' for Structured Documents WG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2807 TSC Tracker 2807]. | #**[http://gforge.hl7.org/gf/download/trackeritem/2807/11224/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%48%51%4d%46%20%52%32%5f%32%30%31%33%20%31%31%20%32%31%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2'' for Structured Documents WG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2807 TSC Tracker 2807]. | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2810/11228/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4c%61%62%4f%72%64%65%72%44%41%4d%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1,' for OO of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=587 Project Insight # 587] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2810 TSC Tracker 2810]. | #**[http://gforge.hl7.org/gf/download/trackeritem/2810/11228/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4c%61%62%4f%72%64%65%72%44%41%4d%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1,' for OO of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=587 Project Insight # 587] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2810 TSC Tracker 2810]. | ||
Revision as of 14:59, 16 December 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: 2013-12-16 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 | regrets | 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 2013-12-09 TSC Call Agenda
- 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.
- TRAC to recommend updated WGH metrics
- TRAC governance point on project scope deadline
Governance
- Approval items:
- Discussion topics:
- Ballot quality assessment (continued)
- Propose sending this over to TRAC for consideration as a governance point/work group health metric/strategic initiatives dashboard metric
- HL7 Strategic Initiatives are up for ballot this cycle, should the TSC review and submit comments?
- Ballot quality assessment (continued)
Management
- From approval by e-vote this past week passed 7/0/0 with Ad-hoc, Affiliate, ArB, DESD, FTSD, SSD SD and T3SD voting
- DSTU Publication request for HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2 for Structured Documents WG of SSD SD for 24 months at Project Insight # 508 and TSC Tracker 2807.
- DSTU Publication request for HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1,' for OO of SSD SD for 24 months at Project Insight # 587 and TSC Tracker 2810.
- For approval by e-vote this week
- Informative Publication request for HL7 Implementation Guide for CDA® Release 2: HIV/AIDS Services Report, Release 1 - US Realm for SDWG of SSD SD at Project Insight # 969 and TSC Tracker 2820.
- From approval by e-vote this past week passed 7/0/0 with Ad-hoc, Affiliate, ArB, DESD, FTSD, SSD SD and T3SD voting
- Discussion topics:
- V2.8XML technical correction/ errata
- Work Group Health harmonization participation 'after the fact'
- Coming up in the new year - probable formation of a TSC task force on Help Desk and Conformance testing - talk to Ken if you are interested in leading or participating in that task force
- 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)
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| Next Meeting/Preliminary Agenda Items |
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