Difference between revisions of "2014-07-28 TSC Call Agenda"

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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
−
{{:TSC Meetings}}
 
 
   [[Category:2014 TSC Minutes]]
 
   [[Category:2014 TSC Minutes]]
  
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
−
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
+
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes'''
 
|colspan="2" align="center" style="background:#f0f0f0;"|
 
|colspan="2" align="center" style="background:#f0f0f0;"|
 
|-
 
|-
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|-
 
|-
−
|regrets||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
+
|regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler
 
|-
 
|-
−
|.||John Quinn ||regrets||Lorraine Constable||.|| Giorgio Cangioli||.||
+
|x||John Quinn ||regrets||Lorraine Constable||regrets|| Giorgio Cangioli||.||
  
 
|-
 
|-
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|-
 
|-
−
|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
+
|x||Melva Peters||x||Woody Beeler||x||Calvin Beebe||x||Freida Hall
 
|-
 
|-
−
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
+
|x||John Roberts||x||Paul Knapp||x||Pat van Dyke||x||Andy Stechishin
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
−
|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
+
|.||Stan Huff (HL7 Chair) w/vote||x||Soni Shreya ||.||''obs1''||x||Lynn Laakso
 
|-
 
|-
−
|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
+
|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||x||Don Lloyd
 
|-
 
|-
 
|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
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<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
−
#Approval items by e-vote
+
#Approval items for discussion (referred from e-vote)
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3388/12199/%32%30%31%34%53%45%50%5f%50%53%53%5f%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%5f%49%47%5f%52%65%76%69%73%69%6f%6e%20%32%30%31%34%30%37%31%37%2e%64%6f%63 Project approval request] for ''Decision Support Service Implementation Guide, DSTU Updates'' for CDS WG of SSD SD cosponsored by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1109 Project Insight # 1109] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3388&start=0 TSC Tracker #3388].
 +
#**this is DSTU update to project #1018 which produced DSTU open until January 2016 – should this be a new PSS?  Is the existing DSTU (under #1018) left open (referred by T3SD)
 +
#Approval items by e-vote - approved 6/0/0 with Ad-hoc, Affiliate, ARB, DESD, SSD SD, T3SD
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3374/12151/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%5f%43%44%41%20%43%61%6e%63%65%72%20%52%65%67%69%73%74%72%69%65%73%20%49%47%5f%76%30%20%46%49%4e%41%4c%2e%64%6f%633 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight # 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3374&start=0 TSC Tracker #3374]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3374/12151/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%5f%43%44%41%20%43%61%6e%63%65%72%20%52%65%67%69%73%74%72%69%65%73%20%49%47%5f%76%30%20%46%49%4e%41%4c%2e%64%6f%633 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight # 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3374&start=0 TSC Tracker #3374]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3338/12059/HL7_Publication_Request_HQMF%20R2%201_2014%2005%2030.docx 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3338&start=0 TSC Tracker #3338]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3338/12059/HL7_Publication_Request_HQMF%20R2%201_2014%2005%2030.docx 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3338&start=0 TSC Tracker #3338]  
−
#*[http://www.hl7.org/documentcenter/public/wg/ssdsd/SSD%20SD%20MC%2020140711.docx Mission and Charter Statement] for Structure and Semantic Design Steering Division
+
#*[http://www.hl7.org/documentcenter/public/wg/ssdsd/SSD%20SD%20MC%2020140711.docx Mission and Charter Statement] for Structure and Semantic Design Steering Division at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3402&start=0 TSC Tracker #3402]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3401/12191/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%47%5f%43%4d%45%54%52%31%30%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=196 Project Insight # 196] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3401&start=0 TSC Tracker #3401]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3393/12178/%54%6f%6f%6c%69%6e%67%57%6f%72%6b%20%47%72%6f%75%70%20%44%69%73%73%6f%6c%75%74%69%6f%6e%32%30%31%34%30%37%31%34%2e%64%6f%63 Dissolution Request] for Tooling WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3393&start=0 TSC Tracker #3393]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3391/12176/%56%32%20%38%20%32%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63%783 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1133 Project Insight # 1133] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3391&start=0 TSC Tracker #3391].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3390/12175/%41%72%64%65%6e%20%53%79%6e%74%61%78%20%76%33%20%30%20%4d%65%64%69%63%61%6c%20%4c%6f%67%69%63%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63 Project Approval request] of ''Arden Syntax for Medical Logic Systems v3.0'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1118 Project Insight # 1118] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3390&start=0 TSC Tracker #3390].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3389/12174/%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%53%65%72%76%44%20%32%30%31%34%30%37%31%31%20%20%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1121 Project Insight # 1121] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3389&start=0 TSC Tracker #3389].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3386/12172/%41%72%64%65%6e%20%53%79%6e%74%61%78%20%49%47%20%52%32%20%50%53%53%2d%32%30%31%34%2d%30%37%2d%31%31%2e%64%6f%63 Project approval request] for ''Arden Syntax Implementation Guide Release 2'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1117 Project Insight # 1117] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3386&start=0 TSC Tracker #3386].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3377/12206/%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%5f%31%35%4a%55%4c%31%34%5f%46%4d%47%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/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=1131 Project Insight # 1131] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3404&start=0 TSC Tracker #3404]
 +
<!--  Discussion  -->
 +
#Next week's e-vote includes:
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3366/12130/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%63%6c%69%6e%69%63%61%6c%47%65%6e%6f%6d%69%63%73%5f%47%65%6e%65%74%69%63%56%61%72%69%61%6e%74%5f%47%65%6e%65%74%69%63%46%61%6d%69%6c%79%48%69%73%74%6f%72%79%5f%76%32%2e%64%6f%63 Project Approval request] of ''Develop FHIR resources for Clinical Genomics'' for CG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1110 Project Insight # 1110] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3366&start=0 TSC Tracker #3366]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''OO FHIR DSTU Monitoring and Maintenance'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1115 Project Insight # 1115] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3345&start=0 TSC Tracker #3345]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 Project Approval (update) request] of ''Lab Order Logical Specification R1'' (OO FHIR Lab Orders) for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1068 Project Insight # 1068] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3344&start=0 TSC Tracker #3344]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1107 Project Insight # 1107] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3343&start=0 TSC Tracker #3343]
 +
#**[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]
 +
<!--  Discussion  -->
 +
#Projects pending input:
 +
#*pending update/review with US Realm TF
 +
#** [http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346]
 +
#** [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 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 [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=3347&start=0 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)  -->
 +
<!--**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014SEP_PSS_CQI_FHIR2.doc&revision=2555 CQI FHIR] update-->
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#*V2.x Strategy and Future Plan (postponed from 7/14)
 
#*V2.x Strategy and Future Plan (postponed from 7/14)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 +
#*Name change for ''Electronic Services WG'' of T3SD to '''Electronic Services and Tools WG''' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3394&start=0 TSC Tracker #3394]
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
Line 88: Line 117:
 
===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 +
JohnQ warns of an EC call at noon so must conclude on time. Convened at 11:06 AM
 +
#Introduction of visitors (including declaration of interests) Shreya Soni joins the call briefly to learn the status of the SDC project, then leaves the call.
 +
#Agenda review and approval - approved by general consent
 +
#Approve Minutes of [[2014-07-21 TSC Call Agenda]] Austin moves and Andy seconds approval; unanimously approved.
 +
====Management====
 +
<!--    Management      -->
 +
<!--    Approvals  -->
 +
#Approval items for discussion (referred from e-vote)
 +
#*Paul, Melva, and Woody arrive
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3388/12199/%32%30%31%34%53%45%50%5f%50%53%53%5f%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%5f%49%47%5f%52%65%76%69%73%69%6f%6e%20%32%30%31%34%30%37%31%37%2e%64%6f%63 Project approval request] for ''Decision Support Service Implementation Guide, DSTU Updates'' for CDS WG of SSD SD cosponsored by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1109 Project Insight # 1109] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3388&start=0 TSC Tracker #3388].
 +
#**this is DSTU update to project #1018 which produced DSTU open until January 2016 – should this be a new PSS?  Is the existing DSTU (under #1018) left open (referred by T3SD)
 +
#**Change to underlying data model from vMR to FHIR is a substantive change which might not be eligible for DSTU update but may be another DSTU ballot. Probably could just be an update to the original project insight entry 1018. Approve contingent with WG approving it as update to 1018, or closing 1018 in favor of 1109 with reference to the prior project. Moved by Austin seconded by Woody. Unanimously approved. Pat will take this question back to the WG.
 +
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
#*Paul will edit and bring back updates to our [http://gforge.hl7.org/gf/download/trackeritem/3283/12140/%47%4f%4d%5f%44%6f%63%75%6d%65%6e%74%5f%6e%61%6d%69%6e%67%5f%75%70%64%61%74%65%73%5f%54%53%43%5f%32%30%31%34%30%36%33%30%2e%64%6f%63%78 naming conventions and DSTU release guidance]. (Tracker [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3283&start=0 3283])
 +
#**Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for [http://gforge.hl7.org/gf/download/trackeritem/3382/12233/%55%70%64%61%74%65%64%5f%32%30%31%34%53%65%70%20%54%53%43%20%42%61%6c%6c%6f%74%20%41%70%70%72%6f%76%61%6c%73%20%4c%69%73%74%32%30%31%34%30%37%32%31%2e%64%6f%63%78 final approval of ballot titles] and ballot inclusion for August 4.
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3283/12231/%47%4f%4d%5f%44%6f%63%75%6d%65%6e%74%5f%6e%61%6d%69%6e%67%5f%75%70%64%61%74%65%73%5f%54%53%43%5f%32%30%31%34%30%37%32%35%2e%64%6f%63%78 Updated version] reviewed. Freida asks about the V2 IG WG [application name]; she refers to the [http://www.hl7.org/documentcenter/public/wg/tsc/GeneralizedRulesforConstructingHL7BallotandStandardsName.doc Generalized Rules for Constructing HL7 Ballot Titles].
 +
#**Reference in structure to [Product Family][Good][Name][Version][Release], e.g. transport specification [version] [release]. How do we consider the WG and domain naming into these titles. Definitions for models, name, families revised.
 +
#**CMETs are an unusual version. They should be published as with any other V3 standard.
 +
#**"Informative Document" reviewed and discussion on inclusion of ballot level in standard name ensued.
 +
#**Lynn will send out the individual ballot line items by e-vote for [http://gforge.hl7.org/gf/download/trackeritem/3382/12232/%4e%49%42%5f%53%75%62%6d%69%73%73%69%6f%6e%73%5f%32%30%31%34%53%45%50%5f%50%42%53%43%6f%6d%6d%65%6e%74%73%2e%78%6c%73 comment on naming conventions].
 +
#*Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
 +
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 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
 +
<!--    Management      -->
 +
#Approval items by e-vote - approved 6/0/0 with Ad-hoc, Affiliate, ARB, DESD, SSD SD, T3SD
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3374/12151/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%5f%43%44%41%20%43%61%6e%63%65%72%20%52%65%67%69%73%74%72%69%65%73%20%49%47%5f%76%30%20%46%49%4e%41%4c%2e%64%6f%633 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight # 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3374&start=0 TSC Tracker #3374]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3338/12059/HL7_Publication_Request_HQMF%20R2%201_2014%2005%2030.docx 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3338&start=0 TSC Tracker #3338]
 +
#*[http://www.hl7.org/documentcenter/public/wg/ssdsd/SSD%20SD%20MC%2020140711.docx Mission and Charter Statement] for Structure and Semantic Design Steering Division at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3402&start=0 TSC Tracker #3402]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3401/12191/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%47%5f%43%4d%45%54%52%31%30%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=196 Project Insight # 196] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3401&start=0 TSC Tracker #3401]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3393/12178/%54%6f%6f%6c%69%6e%67%57%6f%72%6b%20%47%72%6f%75%70%20%44%69%73%73%6f%6c%75%74%69%6f%6e%32%30%31%34%30%37%31%34%2e%64%6f%63 Dissolution Request] for Tooling WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3393&start=0 TSC Tracker #3393]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3391/12176/%56%32%20%38%20%32%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63%783 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1133 Project Insight # 1133] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3391&start=0 TSC Tracker #3391].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3390/12175/%41%72%64%65%6e%20%53%79%6e%74%61%78%20%76%33%20%30%20%4d%65%64%69%63%61%6c%20%4c%6f%67%69%63%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63 Project Approval request] of ''Arden Syntax for Medical Logic Systems v3.0'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1118 Project Insight # 1118] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3390&start=0 TSC Tracker #3390].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3389/12174/%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%53%65%72%76%44%20%32%30%31%34%30%37%31%31%20%20%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1121 Project Insight # 1121] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3389&start=0 TSC Tracker #3389].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3386/12172/%41%72%64%65%6e%20%53%79%6e%74%61%78%20%49%47%20%52%32%20%50%53%53%2d%32%30%31%34%2d%30%37%2d%31%31%2e%64%6f%63 Project approval request] for ''Arden Syntax Implementation Guide Release 2'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1117 Project Insight # 1117] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3386&start=0 TSC Tracker #3386].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3377/12206/%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%5f%31%35%4a%55%4c%31%34%5f%46%4d%47%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/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=1131 Project Insight # 1131] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3404&start=0 TSC Tracker #3404]
 +
<!--  Discussion  -->
 +
#Next week's e-vote includes:
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3366/12130/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%63%6c%69%6e%69%63%61%6c%47%65%6e%6f%6d%69%63%73%5f%47%65%6e%65%74%69%63%56%61%72%69%61%6e%74%5f%47%65%6e%65%74%69%63%46%61%6d%69%6c%79%48%69%73%74%6f%72%79%5f%76%32%2e%64%6f%63 Project Approval request] of ''Develop FHIR resources for Clinical Genomics'' for CG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1110 Project Insight # 1110] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3366&start=0 TSC Tracker #3366]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''OO FHIR DSTU Monitoring and Maintenance'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1115 Project Insight # 1115] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3345&start=0 TSC Tracker #3345]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 Project Approval (update) request] of ''Lab Order Logical Specification R1'' (OO FHIR Lab Orders) for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1068 Project Insight # 1068] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3344&start=0 TSC Tracker #3344]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1107 Project Insight # 1107] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3343&start=0 TSC Tracker #3343]
 +
#**[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]
 +
<!--      -->
 +
<!--  Management      -->
 +
<!--  Discussion  -->
 +
#Discussion topics:
 +
#*Status of UDI problem identification and response between HL7 and GS1 (P. Knapp) - waiting for a response from key GS1 individual
  
  
−
'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
+
Adjourned 11:58 AM
−
 
 
−
 
 
 
===Next Steps===
 
===Next Steps===
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
Line 101: Line 177:
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
*[[2014-08-04 TSC Call Agenda]].
 
*[[2014-08-04 TSC Call Agenda]].
−
Lorraine offers regrets
+
 
 
|}
 
|}
  
  
 
© 2014 Health Level Seven® International.  All rights reserved.
 
© 2014 Health Level Seven® International.  All rights reserved.

Latest revision as of 16:12, 28 July 2014

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

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
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Ken McCaslin x Tony Julian x Jean Duteau x Austin Kreisler
x John Quinn regrets Lorraine Constable regrets Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
x Melva Peters x Woody Beeler x Calvin Beebe x Freida Hall
x John Roberts x Paul Knapp x Pat van Dyke x Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote x Soni Shreya . obs1 x Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 x Don Lloyd
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-07-21 TSC Call Agenda

Governance

  1. Discussion topics

Management

  1. 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
  2. Approval items for discussion (referred from e-vote)
    • 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.
      • this is DSTU update to project #1018 which produced DSTU open until January 2016 – should this be a new PSS? Is the existing DSTU (under #1018) left open (referred by T3SD)
  3. Approval items by e-vote - approved 6/0/0 with Ad-hoc, Affiliate, ARB, DESD, SSD SD, T3SD
  4. Next week's e-vote includes:
  5. Projects pending input:
  6. 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)
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Name change for Electronic Services WG of T3SD to Electronic Services and Tools WG at TSC Tracker #3394
  8. Open Issues List

Minutes

Minutes/Conclusions Reached:
JohnQ warns of an EC call at noon so must conclude on time. Convened at 11:06 AM

  1. Introduction of visitors (including declaration of interests) Shreya Soni joins the call briefly to learn the status of the SDC project, then leaves the call.
  2. Agenda review and approval - approved by general consent
  3. Approve Minutes of 2014-07-21 TSC Call Agenda Austin moves and Andy seconds approval; unanimously approved.

Management

  1. Approval items for discussion (referred from e-vote)
    • Paul, Melva, and Woody arrive
    • 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.
      • this is DSTU update to project #1018 which produced DSTU open until January 2016 – should this be a new PSS? Is the existing DSTU (under #1018) left open (referred by T3SD)
      • Change to underlying data model from vMR to FHIR is a substantive change which might not be eligible for DSTU update but may be another DSTU ballot. Probably could just be an update to the original project insight entry 1018. Approve contingent with WG approving it as update to 1018, or closing 1018 in favor of 1109 with reference to the prior project. Moved by Austin seconded by Woody. Unanimously approved. Pat will take this question back to the WG.
  2. 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.
      • Updated version reviewed. Freida asks about the V2 IG WG [application name]; she refers to the Generalized Rules for Constructing HL7 Ballot Titles.
      • Reference in structure to [Product Family][Good][Name][Version][Release], e.g. transport specification [version] [release]. How do we consider the WG and domain naming into these titles. Definitions for models, name, families revised.
      • CMETs are an unusual version. They should be published as with any other V3 standard.
      • "Informative Document" reviewed and discussion on inclusion of ballot level in standard name ensued.
      • Lynn will send out the individual ballot line items by e-vote for comment on naming conventions.
    • 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
  3. Approval items by e-vote - approved 6/0/0 with Ad-hoc, Affiliate, ARB, DESD, SSD SD, T3SD
  4. Next week's e-vote includes:
  5. Discussion topics:
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp) - waiting for a response from key GS1 individual


Adjourned 11:58 AM

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


© 2014 Health Level Seven® International. All rights reserved.

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