Difference between revisions of "2014-03-03 TSC Call Agenda"

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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] –
 +
<!--#*WGM follow up on IP restrictions (Target date March 10)
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#**Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
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#**Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
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#**Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work-->
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
#*Report back from PHER on ELR IG R2
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#*Report back from PHER on ELR IG R2 (HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 (US Realm))
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Version 3 Standard: Security and Privacy Ontology, Release 1!
 
#*Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Version 3 Standard: Security and Privacy Ontology, Release 1!

Revision as of 19:23, 28 February 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
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#
GoToMeeting ID: 273-848-837

Date: 2014-03-03
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. 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 -
  3. Approve Minutes of 2014-02-17 TSC Call Agenda
  4. Recommendation by PIC for WGH metric review DMP every 3 years (change from 2 years)

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
  2. Approval items: FMG/FGB appointments
  3. Approval items from e-vote ending 2/21: approved 8/0/0 with 1 Ad-Hoc, 2 Affiliate, ARB, CTO, DESD, FTSD, T3SD voting
  4. Approval items for e-vote this week
  5. Discussion topics:
    • Report back from PHER on ELR IG R2 (HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 (US Realm))
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Version 3 Standard: Security and Privacy Ontology, Release 1!
    • Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Implementation Guide: Data Segmentation for Privacy (DS4P), Release 1!
    • Congratulations to Pharmacy WG of DESD on their normative request for publication of the JIC Health Informatics – Identification of Medicinal Products standards:
      • Data elements and structures for unique identification and exchange of regulated information on substances, Release 1
      • Data elements and structures for unique identification and exchange of regulated information on pharmaceutical dose forms, units of presentation and routes of administration, Release 1
      • Data elements and structures for unique identification and exchange of regulated pharmaceutical product information, Release 1
      • Data elements and structures for unique identification and exchange of regulated medicinal product information, Release 1
      • Data elements and structures for unique identification of Units of Measurement, Release 1
    • Congratulations to EHR WG of SSD SD on their normative request for publication of the ISO 16527 / HL7 Personal Health Record System Functional Model, Release 1!
  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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