Difference between revisions of "2014-01-13 TSC Call Agenda"

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#Approve Minutes of [[2014-01-06 TSC Call Agenda]]
 
#Approve Minutes of [[2014-01-06 TSC Call Agenda]]
 
#Fill out your forms for Karen for team building!
 
#Fill out your forms for Karen for team building!
 +
#For review on the call:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2831/11313/%4f%4f%43%5f%42%61%6c%6c%6f%74%5f%4a%61%6e%32%30%31%34%43%44%41%52%32%49%47%41%64%64%6c%41%74%74%61%63%68%6d%65%6e%74%54%65%6d%70%6c%61%74%65%73%2e%64%6f%63 OOC Ballot request with updates for missing information] for ''HL7 Implementation Guide for CDA® Release 2: Consolidated-CDA Additional Attachment Templates, Release 1'' Attachments WG of DESD cosponsored by SDWG of SSD SD requested for Feb 14 – March 3 2014 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1048 Project Insight #1048] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2831 TSC Tracker 2831]
 
====Governance====
 
====Governance====
 
<!--  Governance      -->
 
<!--  Governance      -->
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#*[http://gforge.hl7.org/gf/download/trackeritem/2826/11263/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for '''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1 ''' instead of ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight # 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2826 TSC Tracker 2826].#Approval items from e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2826/11263/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for '''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1 ''' instead of ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight # 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2826 TSC Tracker 2826].#Approval items from e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2824/11261/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%4c%4d%20%52%32%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for '''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Logical Model, Release 2 ''' in place of ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight # 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2824 TSC Tracker 2824].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2824/11261/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%4c%4d%20%52%32%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for '''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Logical Model, Release 2 ''' in place of ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight # 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2824 TSC Tracker 2824].
−
#For review on the call:
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/2831/11313/%4f%4f%43%5f%42%61%6c%6c%6f%74%5f%4a%61%6e%32%30%31%34%43%44%41%52%32%49%47%41%64%64%6c%41%74%74%61%63%68%6d%65%6e%74%54%65%6d%70%6c%61%74%65%73%2e%64%6f%63 OOC Ballot request with updates for missing information] for ''HL7 Implementation Guide for CDA® Release 2: Consolidated-CDA Additional Attachment Templates, Release 1'' Attachments WG of DESD cosponsored by SDWG of SSD SD requested for Feb 14 – March 3 2014 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1048 Project Insight #1048] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2831 TSC Tracker 2831]
 
 
#From e-vote this week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, SSD SD and T3SD voting
 
#From e-vote this week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, SSD SD and T3SD voting
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2801/11249/HL7_PSS_Reaffirmation_Annotated%20ECG.doc Project approval request] for ''Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1'' for RCRIM OF DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1057 Project Insight #1057] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2801 TSC Tracker 2801]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2801/11249/HL7_PSS_Reaffirmation_Annotated%20ECG.doc Project approval request] for ''Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1'' for RCRIM OF DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1057 Project Insight #1057] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2801 TSC Tracker 2801]

Revision as of 16:07, 13 January 2014

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
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

Date: 2014-01-13
Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - John Q
  3. Approve Minutes of 2014-01-06 TSC Call Agenda
  4. Fill out your forms for Karen for team building!
  5. For review on the call:

Governance

  1. Discussion topics:
    • Followup from Policy summit

Management

  1. 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
  2. Discussion topics:
    • Review of remaining 5-year old projects from TSC Tracker 2788
    • Results of e-discussion on proposed changes to Strategic Initiatives
      • 2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
    • formation of a TSC task force on Help Desk and Conformance testing
  3. For naming convention review from US Realm Task Force, and approval
  4. From e-vote this week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, SSD SD and T3SD voting
  5. For e-vote this week:
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Review WGH infractions for WGM Wednesday lunch invitations (309 registrations online)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  7. 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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