Difference between revisions of "2014-03-31 TSC Call Agenda"

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|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
−
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hamill
 
|}
 
|}
  
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
−
|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
+
|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||regrets||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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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3069/11563/2014JAN_PSS_CDS_KnowledgeSharingIG_Release1%201.doc Project approval request] for ''CDS Knowledge Sharing Implementation Guide'' for CDS WG Of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight #931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3069 TSC Tracker 3069] Postponed to allow ITS to comment
 +
#Approvals from e-vote this week: <!-- approved --> 4/0/0 with  Affiliate, ARB, DESD and T3SD voting.
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3082/11652/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%45%78%74%65%6e%73%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4c%52%49%5f%49%47%5f%32%30%31%34%30%33%32%30%2e%64%6f%63%78 DSTU publication extension request] for '' for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1- US Realm'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=792 Project Insight #792] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3082 TSC Tracker 3082]
 +
<!--#*[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]-->
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
 +
#*Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs). Help Desk expansion topics include: FHIR,  V2.x OO, V2.x ADT, V2.x Meaningful Use
 
#*Web based tool supporting implementation of Version 2; potential for member benefit having query capabilities using Frank's platform, licensed through HL7. Ask Frank to attend a call and present even some slides if not a demo and answer questions
 
#*Web based tool supporting implementation of Version 2; potential for member benefit having query capabilities using Frank's platform, licensed through HL7. Ask Frank to attend a call and present even some slides if not a demo and answer questions
 +
#*[http://lists.hl7.org/read/attachment/249208/2/WI1401.zip HL7 Essential Requirements] peer review (closes 2014-04-10)
 +
#**WI1401003 Discontinue standards project: align HL7 ER with current edition of ANSI ER
 +
#**WI1401004 Post WG minutes within two weeks: align GOM with current practice as stated in Co-chairs Handbook and DMP
 +
#**WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
 +
#**WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
 +
#* Interim Work Group Health review
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*Congratulations to the Security WG for their request for normative publication of ''HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (SLS)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1046 Project Insight #1046] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3083 TSC Tracker 3083]
 
#*Congratulations to the Security WG for their request for normative publication of ''HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (SLS)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1046 Project Insight #1046] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3083 TSC Tracker 3083]

Revision as of 18:23, 26 March 2014

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

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HL7 TSC Meeting Minutes

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

Date: 2014-03-31
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Dave Hamill
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 regrets 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 -
  3. Approve Minutes of 2014-03-24 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • DIM discussion - next step on conformance criteria to a DAM (Lorraine)

Management

  1. Review action items –
  2. Approval items:
  3. Approvals from e-vote this week: 4/0/0 with Affiliate, ARB, DESD and T3SD voting.
  4. Discussion topics:
    • Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs). Help Desk expansion topics include: FHIR, V2.x OO, V2.x ADT, V2.x Meaningful Use
    • Web based tool supporting implementation of Version 2; potential for member benefit having query capabilities using Frank's platform, licensed through HL7. Ask Frank to attend a call and present even some slides if not a demo and answer questions
    • HL7 Essential Requirements peer review (closes 2014-04-10)
      • WI1401003 Discontinue standards project: align HL7 ER with current edition of ANSI ER
      • WI1401004 Post WG minutes within two weeks: align GOM with current practice as stated in Co-chairs Handbook and DMP
      • WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
      • WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
    • Interim Work Group Health review
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the Security WG for their request for normative publication of HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (SLS) at Project Insight #1046 and TSC Tracker 3083
  6. 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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