Difference between revisions of "2014-07-14 TSC Call Agenda"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: (referred from e-vote) | #Approval items: (referred from e-vote) | ||
| − | #*[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] (referred to US Realm Task Force) |
| − | #* [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277] | + | #* [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277] (referred to US Realm Task Force) |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278] (referral due to One of the resources in this pss is the responsibility of OO based on the FMG tracking sheet. OO should at least be a consulted / interested party) | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3377/12155/%53%44%43%20%46%48%49%52%20%50%72%6f%66%69%6c%65%20%50%53%53%20%32%30%31%34%2e%64%6f%63%78 Project Approval request] of ''Structured Data Capture (SDC) FHIR Profile'' for OO of SSD SD cosponsored by Vocabulary, Patient Care, CG, CIC WGs at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1104 Project Insight # 1104] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3377&start=0 TSC Tracker #3377] (deferred pending Steering Division re-review) | ||
<!-- --> | <!-- --> | ||
| − | #Approval items from e-vote | + | #Approval items from e-vote 5/0/0 with Ad-Hoc, 2 Affiliate, ARB, T3SD |
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7788/11394/HL7_Publication_Request_SAIF-CD.docx DSTU Publication extension request] for ARB of ''HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=807 Project Insight # 807] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3372&start=0 TSC Tracker #3372] | #*[http://gforge.hl7.org/gf/download/docmanfileversion/7788/11394/HL7_Publication_Request_SAIF-CD.docx DSTU Publication extension request] for ARB of ''HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=807 Project Insight # 807] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3372&start=0 TSC Tracker #3372] | ||
| − | |||
#*[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/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] | ||
#* [http://gforge.hl7.org/gf/download/trackeritem/3376/12154/%50%53%53%2d%49%54%53%2d%52%31%5f%31%5f%32%30%31%34%30%37%30%31%2e%64%6f%63 Normative notification Approval request] of ''XML ITS R1.1'' for ITS of FTSD cosponsored by INM at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=335 Project Insight # 335] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3376&start=0 TSC Tracker #3376] | #* [http://gforge.hl7.org/gf/download/trackeritem/3376/12154/%50%53%53%2d%49%54%53%2d%52%31%5f%31%5f%32%30%31%34%30%37%30%31%2e%64%6f%63 Normative notification Approval request] of ''XML ITS R1.1'' for ITS of FTSD cosponsored by INM at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=335 Project Insight # 335] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3376&start=0 TSC Tracker #3376] | ||
| − | |||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 14:08, 14 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 | ||||
| regrets | 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)
- HL7-IHE Coordination - Ken/JohnQ
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
- Help Desk rollout SD guidance discussion (Tracker 3227) and associated powerpoint
- Ken will draft a summary of the conformance testing survey results
- Approval items: (referred from e-vote)
- Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305 (referred to US Realm Task Force)
- 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 (referred to US Realm Task Force)
- 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 (referral due to One of the resources in this pss is the responsibility of OO based on the FMG tracking sheet. OO should at least be a consulted / interested party)
- Project Approval request of Structured Data Capture (SDC) FHIR Profile for OO of SSD SD cosponsored by Vocabulary, Patient Care, CG, CIC WGs at Project Insight # 1104 and TSC Tracker #3377 (deferred pending Steering Division re-review)
- Approval items from e-vote 5/0/0 with Ad-Hoc, 2 Affiliate, ARB, T3SD
- 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
- 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
- Normative notification Approval request of XML ITS R1.1 for ITS of FTSD cosponsored by INM at Project Insight # 335 and TSC Tracker #3376
- Discussion topics:
- Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
- SAIF wording for WG Mission and Charter statements (Lorraine) - reduce required language from:
- The Work Group will develop specifications using the principles and language of the Services Aware Interoperability Framework (SAIF) Canonical Definition (CD) and the restrictions and specializations of the HL7 SAIF Implementation Guide (IG) to ensure traceability from conceptual to logical to implementable specifications. When submitting artifacts or methodology to the HL7 SAIF IG the Work Group will develop this content in compliance with the principles and language of the SAIF CD.
- To:
- The Work Group will develop specifications using the principles and language of the Services Aware Interoperability Framework (SAIF) Canonical Definition (CD).
- V2.x Strategy and Future Plan
- Ballot approval list preview at TSC Tracker #3382
- 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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