Difference between revisions of "2014-07-28 TSC Call Agenda"
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#*[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]. | #*[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]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3302/12031/2014SEP_PSS_Clinical%20Quality%20Expression%20Language.doc Project Approval request] of ''Clinical Quality Expression Language'' for CDS of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3302&start=0 TSC Tracker #3302] approved by US Realm Task Force on 7/8. | #*[http://gforge.hl7.org/gf/download/trackeritem/3302/12031/2014SEP_PSS_Clinical%20Quality%20Expression%20Language.doc Project Approval request] of ''Clinical Quality Expression Language'' for CDS of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3302&start=0 TSC Tracker #3302] approved by US Realm Task Force on 7/8. | ||
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/3404/ | + | #*[http://gforge.hl7.org/gf/download/trackeritem/3404/12198/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%38%2e%64%6f%63%78 Project Approval Request] for ''Positioning Security Risk Analysis standard within HL7'' for Project Services of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # TBD] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3404&start=0 TSC Tracker #3404] |
<!-- Discussion --> | <!-- Discussion --> | ||
#Projects pending input: | #Projects pending input: | ||
Revision as of 03:45, 22 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: 2014-07-28 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| regrets | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| . | John Quinn | regrets | 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 2014-07-21 TSC Call Agenda
Governance
- Discussion topics
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
- Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
- Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
- 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 - new marketing person may be joining Aug 1 and he will address with her then
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Approval items by e-vote
- Project Approval request of CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries for PHER WG of DESD cosponsored by CQI of DESD and SDWG of SSD SD at Project Insight # 1069 and TSC Tracker #3374
- DSTU update publication request of HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2.1 for CQI of DESD at Project Insight # 508 and TSC Tracker #3338
- Mission and Charter Statement for Structure and Semantic Design Steering Division at TSC Tracker #3402
- Withdrawal request of HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at Project Insight # 196 and TSC Tracker #3401
- Dissolution Request for Tooling WG of T3SD at TSC Tracker #3393
- Name change request for Electronic Services WG of T3SD to Electronic Services and Tools WG at TSC Tracker #3394
- Project Approval request of HL7 V2.8.2 for OO WG of SSD SD cosponsored by V2 Publishing, InM, and Vocabulary WGs which intend to go direct to normative in an out of cycle 2014 Oct ballot at Project Insight # 1133 and TSC Tracker #3391.
- Project Approval request of Arden Syntax for Medical Logic Systems v3.0 for Arden Syntax WG of SSD SD at Project Insight # 1118 and TSC Tracker #3390.
- Project Approval request of Healthcare and Community Services Provider Directory [Known as Services Directory (ServD) in the Object Management Group (OMG)] for PAWG of SSD SD cosponsored by SOA WG of FTSD at Project Insight # 1121 and TSC Tracker #3389.
- Project approval request for Arden Syntax Implementation Guide Release 2 for Arden Syntax WG of SSD SD at Project Insight # 1117 and TSC Tracker #3386.
- 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.
- 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 approved by US Realm Task Force on 7/8.
- Project Approval Request for Positioning Security Risk Analysis standard within HL7 for Project Services of T3SD at Project Insight # TBD and TSC Tracker #3404
- Projects pending input:
- pending update/review with US Realm TF
- 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
- Project approval request for Decision Support Service Implementation Guide, DSTU Updates for CDS WG of SSD SD cosponsored by SOA of FTSD at Project Insight # 1109 and TSC Tracker #3388.
- (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
- Discussion topics:
- updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
- Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
- Review summary of the conformance testing survey results
- V2.x Strategy and Future Plan (postponed from 7/14)
- 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 Lorraine offers regrets |
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