Difference between revisions of "2018-02-26 TSC Call Agenda"

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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-02-26'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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##Approve Minutes of [[2018-02-19 TSC Call Agenda]]
 
##Approve Minutes of [[2018-02-19 TSC Call Agenda]]
 
#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] –
 +
##Steering divisions to start revising their missions and charters after 2018-04-06
 +
##Melva to send out email to SDs to solicit volunteers for WG Health Task Force
 +
##Wayne to coordinate with staff/EST regarding updates to website/wikis/member database for essentialism changes/updates
 +
##Revised balloting process:
 +
##*Lloyd to submit a proof of concept for the revised ballot process to TSC with documentation of testing for 2018-03-05
 +
##*John Roberts to work with Lloyd/GOC to examine GOM/ER changes needed to move forward
 +
##*Lloyd to get existing FHIR rules for dispositions and send to TSC for review on 2018-02-26 call
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14406/16103/HL7%20PSS%20BRR%20FHIR%20IDMP%20Product%2020171129%201SD.docx Project Approval Request] by the BR&R WG of the DESD for ''FHIR resources to support IDMP 11615 Product Standard'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1367 Project Insight 1367] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15595&start=0 TSC Tracker 15595]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/15593/16277/Publication%20request%20-%20MedStatement%20and%20MedAdmin%20-%20Pharmacy.docx Normative Publication Request] by the Pharmacy WG of the DESD for ''HL7 Version 3 Standard: Medication Statement and Administration Event, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1353 Project Insight 1353] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14406&start=0 TSC Tracker 14406]
 +
##[http://confluence.hl7.org:8090/x/t5Nb%C2%A0 Normative Publication Request] by the InM WG of the FTSD for ''Abstract Transport Specification, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1021 Project Insight 1021] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15594&start=0 TSC Tracker 15594]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/15595/16278/HL7_Publication_Request_Template_OrderServiceFeb2018.docx STU Extension Request] by the OO WG of the SSD-SD for ''HL7 Version 3 Specification: Ordering Service Interface, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1010 Project Insight 1010] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15595&start=0 TSC Tracker 15595]
 
#Approval items for this week:
 
#Approval items for this week:
 +
##TBD
 
#Discussion topics:  
 
#Discussion topics:  
 
##Review draft of TSC DMP - Ken McCaslin
 
##Review draft of TSC DMP - Ken McCaslin
 
##Communicating HTA coordination process to WGs - from SGB
 
##Communicating HTA coordination process to WGs - from SGB
 
##Product Management Group responsibilities - from SGB
 
##Product Management Group responsibilities - from SGB
 +
##WG Health revisions for this cycle re: DMP metric
 +
##Review revised withdrawal process/associated template(s) - Lynn Laakso
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 +
##Revised [https://gforge.hl7.org/gf/download/trackeritem/15507/16217/HL7%20Project%20Scope%20Statement%20The%20DaVinci%20Initiative%2020180121%20V2%209.docx Da Vinci PSS] and [https://gforge.hl7.org/gf/download/trackeritem/15507/16216/Da%20Vinci%20Overview%20for%20HL7%20PSS%2020180127%20V2%208.pptx Powerpoint]
 +
##*US Realm didn't approve it yet because they wanted TSC feedback. Will consider if/when an updated PSS returns to TSC
 +
##Using the NIB as normative notification instead of PSS
 +
##Review wording of reconciliation instructions for comment ballots
 +
##How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
 +
##Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change
 +
##Managing unresponsive parties in PSS approval process
 +
##Co-chair meeting facilitator training issues
 +
##Interest/User Groups
 +
##GOM updates
 +
##*Including STU extensions
 +
##Introducing external projects
 +
  
 
===Minutes===
 
===Minutes===

Revision as of 19:59, 22 February 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: 2018-02-26
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
. Pat Van Dyke (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 2018-02-19 TSC Call Agenda
  2. Review action items –
    1. Steering divisions to start revising their missions and charters after 2018-04-06
    2. Melva to send out email to SDs to solicit volunteers for WG Health Task Force
    3. Wayne to coordinate with staff/EST regarding updates to website/wikis/member database for essentialism changes/updates
    4. Revised balloting process:
      • Lloyd to submit a proof of concept for the revised ballot process to TSC with documentation of testing for 2018-03-05
      • John Roberts to work with Lloyd/GOC to examine GOM/ER changes needed to move forward
      • Lloyd to get existing FHIR rules for dispositions and send to TSC for review on 2018-02-26 call
  3. Approval items from last week's e-vote:
    1. Project Approval Request by the BR&R WG of the DESD for FHIR resources to support IDMP 11615 Product Standard at Project Insight 1367 and TSC Tracker 15595
    2. Normative Publication Request by the Pharmacy WG of the DESD for HL7 Version 3 Standard: Medication Statement and Administration Event, Release 1 at Project Insight 1353 and TSC Tracker 14406
    3. Normative Publication Request by the InM WG of the FTSD for Abstract Transport Specification, Release 1 at Project Insight 1021 and TSC Tracker 15594
    4. STU Extension Request by the OO WG of the SSD-SD for HL7 Version 3 Specification: Ordering Service Interface, Release 1 at Project Insight 1010 and TSC Tracker 15595
  4. Approval items for this week:
    1. TBD
  5. Discussion topics:
    1. Review draft of TSC DMP - Ken McCaslin
    2. Communicating HTA coordination process to WGs - from SGB
    3. Product Management Group responsibilities - from SGB
    4. WG Health revisions for this cycle re: DMP metric
    5. Review revised withdrawal process/associated template(s) - Lynn Laakso
  6. Open Issues List/Parking Lot
    1. Revised Da Vinci PSS and Powerpoint
      • US Realm didn't approve it yet because they wanted TSC feedback. Will consider if/when an updated PSS returns to TSC
    2. Using the NIB as normative notification instead of PSS
    3. Review wording of reconciliation instructions for comment ballots
    4. How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
    5. Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change
    6. Managing unresponsive parties in PSS approval process
    7. Co-chair meeting facilitator training issues
    8. Interest/User Groups
    9. GOM updates
      • Including STU extensions
    10. Introducing external projects


Minutes

Minutes/Conclusions Reached:


Next Steps

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


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