Difference between revisions of "2014-07-14 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305] | #*[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3373/12150/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%51%52%44%41%5f%43%61%74%65%67%6f%72%79%49%5f%44%53%54%55%5f%65%78%74%65%6e%73%69%6f%6e%5f%72%65%71%75%65%73%74%2e%64%6f%63%78 DSTU Publication extension request] of ''HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3373&start=0 TSC Tracker #3373] | #*[http://gforge.hl7.org/gf/download/trackeritem/3373/12150/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%51%52%44%41%5f%43%61%74%65%67%6f%72%79%49%5f%44%53%54%55%5f%65%78%74%65%6e%73%69%6f%6e%5f%72%65%71%75%65%73%74%2e%64%6f%63%78 DSTU Publication extension request] of ''HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3373&start=0 TSC Tracker #3373] | ||
| − | + | **[http://gforge.hl7.org/gf/download/trackeritem/3027/12153/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%46%48%49%52%33%2e%64%6f%63 Project Approval Request] for CQI of DESD of ''Harmonization of Health Quality Information Models – FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight # 1125] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027&start=0 TSC Tracker #3027] | |
#**[http://gforge.hl7.org/gf/download/trackeritem/3375/12152/%32%30%31%34%4d%61%79%5f%50%53%53%5f%50%61%74%69%65%6e%74%41%64%6d%69%6e%5f%64%65%4c%65%6f%6e%5f%46%48%49%52%52%65%73%6f%75%72%63%65%73%66%6f%72%50%41%2e%64%6f%63 Project Scope Statement] of ''PA FHIR Resources DSTU2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1102 Project Insight # 1102] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3375&start=0 TSC Tracker #3375] | #**[http://gforge.hl7.org/gf/download/trackeritem/3375/12152/%32%30%31%34%4d%61%79%5f%50%53%53%5f%50%61%74%69%65%6e%74%41%64%6d%69%6e%5f%64%65%4c%65%6f%6e%5f%46%48%49%52%52%65%73%6f%75%72%63%65%73%66%6f%72%50%41%2e%64%6f%63 Project Scope Statement] of ''PA FHIR Resources DSTU2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1102 Project Insight # 1102] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3375&start=0 TSC Tracker #3375] | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 18:04, 7 July 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# |
Date: 2014-07-14 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 | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Don Mon (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-07-07 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Woody will craft a motion for the TSC position statement on new projects using R2B -
- 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
- Approval items:
- Approval items from e-vote
- DSTU Publication extension request for ARB of HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 at Project Insight # 807 and TSC Tracker #3372
- Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
- Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
- Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305
- DSTU Publication extension request of HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm for CQI of DESD at Project Insight # 210 and TSC Tracker #3373
- Project Approval Request for CQI of DESD of Harmonization of Health Quality Information Models – FHIR at Project Insight # 1125 and TSC Tracker #3027
- Project Scope Statement of PA FHIR Resources DSTU2 at Project Insight # 1102 and TSC Tracker #3375
- Discussion topics:
- Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
- SAIF wording for WG Mission and Charter statements (Lorraine)
- Projects pending input:
- pending update/review with US Realm TF
- Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
- Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
- Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
- Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
- (deferred for approval by FMG)
- Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
- Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
- Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
- Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
- Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
- Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
- pending update/review with US Realm TF
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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| Next Meeting/Preliminary Agenda Items |
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