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

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#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%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%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%788 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD for 24 months 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=3101 TSC Tracker 3101]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%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%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%788 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD for 24 months 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=3101 TSC Tracker 3101]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%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%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD for 24 months 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=3102 TSC Tracker 3102]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%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%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD for 24 months 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=3102 TSC Tracker 3102]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3106/11677/%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%58%4d%4c%20%52%31%20%44%53%54%55%20%32%30%31%34%2d%30%33%32%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1'' for ITS WG of FTSD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight #1016] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3106 TSC Tracker 3106]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3104/11676/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%53%20%4b%41%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1'' for CDS WG of SSD SD 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=3104 TSC Tracker 3104]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3104/11676/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%53%20%4b%41%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1'' for CDS WG of SSD SD 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=3104 TSC Tracker 3104]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3103/11675/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%53%53%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%20%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Decision Support Service, Release 1.1 '' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight #1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3103 TSC Tracker 3103]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3103/11675/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%53%53%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%20%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Decision Support Service, Release 1.1 '' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight #1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3103 TSC Tracker 3103]

Revision as of 14:12, 27 March 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: 2014-03-31
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. Approvals for e-vote next week:
  5. 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
  6. 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
  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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