Difference between revisions of "2014-11-10 TSC Call Agenda"
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#*Calvin to forward back the naming conventions proposal document to the group for review | #*Calvin to forward back the naming conventions proposal document to the group for review | ||
#*Paul and Andy to review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3271 external links issue] | #*Paul and Andy to review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3271 external links issue] | ||
| − | + | # Approval items: | |
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| − | #Approval items: | ||
<!-- Management --> | <!-- Management --> | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3723/12515/2015JAN_PSS_RCRIM_PerkinsAlcini_IDMP_For_SPL_R7.doc Project Approval Request] for ''ISO Identification of Medicinal Products (IDMP) Technical Specifications and EU/EMA Requirements for SPL Release 7'' for RCRIM WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3723&start=0 TSC Tracker 3723] | #*[http://gforge.hl7.org/gf/download/trackeritem/3723/12515/2015JAN_PSS_RCRIM_PerkinsAlcini_IDMP_For_SPL_R7.doc Project Approval Request] for ''ISO Identification of Medicinal Products (IDMP) Technical Specifications and EU/EMA Requirements for SPL Release 7'' for RCRIM WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3723&start=0 TSC Tracker 3723] | ||
#Approval items from e-vote ending 11/7/14 referred for discussion: | #Approval items from e-vote ending 11/7/14 referred for discussion: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3676/12494/2015MAY_PSS_StrucDocs_BeebeBehling_HL7_CDA_R2.1_revised.doc Project approval request] for ''HL7 Clinical Document Architecture, Release 2.1'', for Structured Docs WG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1150 Project Insight 1150] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3676&start=1000 TSC Tracker 3676]: Concern raised by Andy regarding backwards compatability/clarity on datatypes. | #*[http://gforge.hl7.org/gf/download/trackeritem/3676/12494/2015MAY_PSS_StrucDocs_BeebeBehling_HL7_CDA_R2.1_revised.doc Project approval request] for ''HL7 Clinical Document Architecture, Release 2.1'', for Structured Docs WG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1150 Project Insight 1150] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3676&start=1000 TSC Tracker 3676]: Concern raised by Andy regarding backwards compatability/clarity on datatypes. | ||
| − | #Approval Items from e-Vote ending 11/7/14: | + | #Approval Items from e-Vote ending 11/7/14: Approved 5/0/0 with CTO, DESD, T3SD, and 2 Affiliate voting |
#*[http://gforge.hl7.org/gf/download/trackeritem/3657/12476/2015JAN_PSS_CQI_CMillet_FHIR_MeasureReport_revised2.doc Project approval request] for ''Measure Report Profile using FHIR'', for CQI WG of DESD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1140 Project Insight 1140] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3657&start=1000 TSC Tracker 3657] | #*[http://gforge.hl7.org/gf/download/trackeritem/3657/12476/2015JAN_PSS_CQI_CMillet_FHIR_MeasureReport_revised2.doc Project approval request] for ''Measure Report Profile using FHIR'', for CQI WG of DESD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1140 Project Insight 1140] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3657&start=1000 TSC Tracker 3657] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3660/12482/2014SEP_PSS_CQF_Based_HQMF_IG_Update_20140917.doc Project approval request] for ''CQF-based HQMF Implementation Guide'', for CQI WG of DESD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3660&start=1000 TSC Tracker 3660] | #*[http://gforge.hl7.org/gf/download/trackeritem/3660/12482/2014SEP_PSS_CQF_Based_HQMF_IG_Update_20140917.doc Project approval request] for ''CQF-based HQMF Implementation Guide'', for CQI WG of DESD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3660&start=1000 TSC Tracker 3660] | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/3711/12508/HL7_Publication_Request_QIDAMr1_2014Oct.docx Informative Publication Request] for ''HL7 Domain Analysis Model: Health Quality Improvement, Release 1'' for CQI WG of DESD 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=3711&start=0 TSC Tracker 3711] | #*[http://gforge.hl7.org/gf/download/trackeritem/3711/12508/HL7_Publication_Request_QIDAMr1_2014Oct.docx Informative Publication Request] for ''HL7 Domain Analysis Model: Health Quality Improvement, Release 1'' for CQI WG of DESD 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=3711&start=0 TSC Tracker 3711] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3690/12505/HL7_Publication_Request_QRDA_CategoryIII_DSTU_extension_request%203.docx DSTU Publication Extension Request] for ''HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm'' 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=3690&start=0 TSC Tracker 3690]. | #*[http://gforge.hl7.org/gf/download/trackeritem/3690/12505/HL7_Publication_Request_QRDA_CategoryIII_DSTU_extension_request%203.docx DSTU Publication Extension Request] for ''HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm'' 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=3690&start=0 TSC Tracker 3690]. | ||
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#Discussion topics: | #Discussion topics: | ||
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#*Issues regarding FHIR DSTU timeline - Melva Peters | #*Issues regarding FHIR DSTU timeline - Melva Peters | ||
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#*Request that we create a use case repository | #*Request that we create a use case repository | ||
#*Initial review of the list of [http://gforge.hl7.org/gf/download/trackeritem/3737/12533/2015JAN_TSC%20Ballot%20Approvals%20List.docx ballot approvals for January 2015] | #*Initial review of the list of [http://gforge.hl7.org/gf/download/trackeritem/3737/12533/2015JAN_TSC%20Ballot%20Approvals%20List.docx ballot approvals for January 2015] | ||
Reports: (attach written reports below from Steering Divisions et al.) | Reports: (attach written reports below from Steering Divisions et al.) | ||
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#[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] | ||
Revision as of 21:59, 7 November 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-MM-DD Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | |
| . | 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 | . | MaryKay McDaniel | . | obs1 | . | Anne Wizauer |
| . | Don Mon (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-11-03 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- MaryKay McDaniel will join to discuss implementation timeline for BAM
- TSC representatives to the Nomination Committee - must identify two candidates before end of year for election in January
- Proposals
- Continue discussion of FHIR Core WG proposal including Lloyd's draft of FHIR Core Mission and Charter
Management
- Review action items –
- Calvin to forward back the naming conventions proposal document to the group for review
- Paul and Andy to review external links issue
- Approval items:
- Project Approval Request for ISO Identification of Medicinal Products (IDMP) Technical Specifications and EU/EMA Requirements for SPL Release 7 for RCRIM WG of DESD at Project Insight 1147 and TSC Tracker 3723
- Approval items from e-vote ending 11/7/14 referred for discussion:
- Project approval request for HL7 Clinical Document Architecture, Release 2.1, for Structured Docs WG of SSD SD, at Project Insight 1150 and TSC Tracker 3676: Concern raised by Andy regarding backwards compatability/clarity on datatypes.
- Approval Items from e-Vote ending 11/7/14: Approved 5/0/0 with CTO, DESD, T3SD, and 2 Affiliate voting
- Project approval request for Measure Report Profile using FHIR, for CQI WG of DESD, at Project Insight 1140 and TSC Tracker 3657
- Project approval request for CQF-based HQMF Implementation Guide, for CQI WG of DESD, at Project Insight 1142 and TSC Tracker 3660
- Project approval request for EMS Patient Care Report Release Two, for CIC WG of DESD, at Project Insight 1151 andTSC Tracker 3668
- Project approval request for Project Scope Statement for: C-CDA on FHIR, for Structured Docs WG of SSD SD, at Project Insight 1122 and TSC Tracker 3677
- Project Approval Request for EHR System Functional Model - Security and Privacy Joint Vocabulary Alignment at Project Insight TBD and TSC Tracker 3718
- Informative Publication Request for HL7 Domain Analysis Model: Health Quality Improvement, Release 1 for CQI WG of DESD at Project Insight 1045 and TSC Tracker 3711
- DSTU Publication Extension Request for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm at Project Insight 210 and TSC Tracker 3690.
- Discussion topics:
- Issues regarding FHIR DSTU timeline - Melva Peters
- Request that we create a use case repository
- Initial review of the list of ballot approvals for January 2015
Reports: (attach written reports below from Steering Divisions et al.)
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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