Difference between revisions of "2014-03-10 TSC Call Agenda"

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|.||Don Mon (HL7 Chair) w/vote||.|| Hans Buitendijk||.||''obs1''||.||Lynn Laakso
 
|.||Don Mon (HL7 Chair) w/vote||.|| Hans Buitendijk||.||''obs1''||.||Lynn Laakso
 
|-
 
|-
−
|.|| (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
+
|.|| (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||Dave Hamill
 
|-
 
|-
 
|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
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#Discussion topics:  -->
 
#Discussion topics:  -->
 
====Management====
 
====Management====
−
#Discussion topics: Standards Scoring - Hans Buitendijk
+
#Discussion topics: Standards Scoring - Hans Buitendijk (20 minutes)
−
#PSS Approval - Dave Hamill
+
#PSS Approval - Dave Hamill (15 minutes)
 
#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)
 +
#**Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
 +
#**Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
 +
#**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  -->
−
#Approval items:
+
#Approval items from e-vote this week
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2847/11337/HL7%20Project%20Scope%20Statement%20v2013%201_Emergency%20Care%20DAM%20398%20updated%2020140117.doc Project scope update approval request] for ''Emergency Care (EC) Domain Analyses Model, Release 1 '' for EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight #368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2847 TSC Tracker 2847] upon review by US Realm TF
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3009/11472/Continuous%20aECG%20HL7%20Project%20Scope%20Statement%202014-02-06.docx Project scope approval request] for ''Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) '' for RCRIM of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1070 Project Insight #1070] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3009 TSC Tracker 3009]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3000/11467/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%20%2d%20%43%44%41%52%32%5f%49%47%5f%48%41%49%52%50%54%5f%52%32%5f%44%31%5f%31%5f%32%30%31%34%46%45%42%2e%64%6f%63%78 DSTU Update request] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 , DSTU Release 1.1 (US Realm)'' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight #1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3000 TSC Tracker 3000]
 +
#Approval items for this coming week:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2880/11362/BRIDG%20New%20Work%20Group%20Template.doc  DSTU Update request] for ''BRIDG (Biomedical Research Integrated Domain Group) Working Group'' request to join DESD  at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2880 TSC Tracker 2880]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3035/11524/HL7_Publication_Request_Template_2014_Allergy_DAM.docx Informative Publication request] for ''HL7 Version 3 Domain Analysis Model: Allergies and Intolerances, Release 1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight #881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3035 TSC Tracker 3035]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3027/11522/CQI_CDS_Health_Quality_Information_Models_Harmonization_Phase2-20140131_clean.doc Project Approval request] for ''Harmonization of Health Quality Information Models'' for CQI of DESD cosponsored by Clinical Decision Support (CDS) and  Structured Documents (SD) of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight #1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027 TSC Tracker 3027]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2793/11521/HL7%20Project%20Scope%20Statement%20TB%202014-02-13-1.doc Project Approval request] for ''Tuberculosis Domain Analysis Model, Release 2'' for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=371 Project Insight #371] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2793 TSC Tracker 2793]
 
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Revision as of 14:14, 7 March 2014

TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 273-848-837

Date: 2014-03-10
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 . Hans Buitendijk . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 . Dave Hamill
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Ken McCaslin
  3. Approve Minutes of 2014-03-03 TSC Call Agenda
  4. Approval items:
  5. Discussion topics: -->

Management

  1. Discussion topics: Standards Scoring - Hans Buitendijk (20 minutes)
  2. PSS Approval - Dave Hamill (15 minutes)
  3. Review action items –
    • WGM follow up on IP restrictions (Target date March 10)
      • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
      • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
      • 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
  4. Approval items from e-vote this week
  5. Approval items for this coming week:
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to ITS WG of FTSD on their request for normative publication of HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1!
    • Congratulations to the Health Care Devices WG and Attachments WG of DESD who has approved their updated Mission and Charter statements!
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:


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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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