Difference between revisions of "2018-01-08 TSC Call Agenda"

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##Agenda review and approval -
 
##Agenda review and approval -
 
##Approve Minutes of [[2017-12-18 TSC Call Agenda]]
 
##Approve Minutes of [[2017-12-18 TSC Call Agenda]]
 +
##Move Wednesday TSC lunch to Tuesday?
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
##EST to review expired STUs not appearing on STU page as they do on the main standards grid.
 
##EST to review expired STUs not appearing on STU page as they do on the main standards grid.

Revision as of 15:04, 5 January 2018

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: GoToMeeting ID: 426-505-829

Date: 2018-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-12-18 TSC Call Agenda
    4. Move Wednesday TSC lunch to Tuesday?
  2. Review action items –
    1. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
    2. Question from GOC regarding whether GOM §02.01, that states that the Modeling and Methodology WG is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework, is still correct.
      • ARB will draft a proposed revision
    3. Process for introducing new product families
  3. Approval items from last week's e-vote:
    1. Adding Ken McCaslin as an ad hoc member of the TSC: Approved via Austin's vote, all in favor (Anne to fill in vote totals)
    2. Approval of Updated CIMI Management Group Mission and Charter at TSC Tracker 13994
    3. Project Approval Request from the EHR WG of the SSD-SD for EHR System Functional Model Release 2.1 at Project Insight 1381 and TSC Tracker 14325
    4. STU Extension Request by the Public Health 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 Project Insight 1069 and TSC Tracker 14352
    5. Normative Notification by the SOA WG of the FTSD for Unified Communication Service Interface Specification Project at Project Insight 1052 and TSC Tracker 14354
    6. Normative Notification by the SOA WG of the FTSD for Event Publish & Subscribe Service Interface Specification Project at Project Insight 1051 and TSC Tracker 14353
  4. Approval items for this week:
  5. Discussion topics:
    1. Continued discussion: RDAM project (Steve Hufnagel)
      • Does it make strategic sense for HL7 to take on another reference model?
      • Is the benefit worth the cost and effort?
      • What are the implications to HL7 if the FHIM remains under US government control? What is the status of the FHIM?
    2. Draft of Essential Requirements edits - Austin
  1. Open Issues List/Parking Lot
    1. Using the NIB as normative notification instead of PSS
    2. Review wording of reconciliation instructions for comment ballots
    3. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions
      • Precept Implementation Strategy (from SGB)
      • Facilitator training issues
      • Essentialism
      • Naming Conventions to accomodate FHIR Release 4
      • Future of HSI WG

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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