Difference between revisions of "2017-01-09 TSC Call Agenda"

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#*Calvin to take issue of ballot level change requests to SGB
 
#*Calvin to take issue of ballot level change requests to SGB
 
#*Anne to send SWOT out for comment before WGM discussion
 
#*Anne to send SWOT out for comment before WGM discussion
−
#Approval item from previous e-votes:
+
#Approval item from previous e-votes approved 7/0/0 with Wayne, T3SD, DESD, FTSD, ARB, Jean, and Giorgio voting:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12458/14970/HL7_Publication_Request__STU_Extension_Cancer%20-%20December%202016.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm'' 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=12458&start=0 TSC Tracker 12458]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12458/14970/HL7_Publication_Request__STU_Extension_Cancer%20-%20December%202016.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm'' 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=12458&start=0 TSC Tracker 12458]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12483/14986/HL7_Publication_Request_2016Dec02_CQI_QRDA_III.docx STU Publication Request] from the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12483&start=0 TSC Tracker 12483]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12483/14986/HL7_Publication_Request_2016Dec02_CQI_QRDA_III.docx STU Publication Request] from the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12483&start=0 TSC Tracker 12483]

Revision as of 14:57, 9 January 2017

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
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Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2017-01-09
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 . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2016-12-12 TSC Call Agenda
    • Confirm TSC San Antonio Attendance
  2. Review action items –
    • Wayne to attend PIC call regarding ownership of co-chair handbook updates and look at change request process
    • Wayne to get clarity from the Board on HL7 intentions for User Groups
    • Wayne to research with EC if any decisions were made regarding extensions for items cited in regulation
    • Freida to ask GOC if TSC can adjust extension limit for items cited in regulation
    • Calvin to take issue of ballot level change requests to SGB
    • Anne to send SWOT out for comment before WGM discussion
  3. Approval item from previous e-votes approved 7/0/0 with Wayne, T3SD, DESD, FTSD, ARB, Jean, and Giorgio voting:
  4. Discussion topics:
    • Standards Governance Board member terms
    • Implementation Guide Ballot Resolution (Paul/Lloyd McKenzie)
    • Communication of rules (continued from last call)
    • San Antonio Agenda
      • CTO Update - Q1
      • Organizational realignment - Q1
      • Organizational realignemnt, continued - Q2
      • Revision/expansion of withdrawal template - Q2
      • Developing requirements for logging issues/comments across standards - Calvin - Q3
      • Identifying and communicating essential rules - Q3
      • TSC SWOT - Q4
      • Review of M&C for CDA product family management group - Q4
      • Others?
  5. Open Issues List/Parking Lot
    • Dynamic location for updates to organizational decisions/principles

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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