Difference between revisions of "2009-10-19 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
(New page: TSC - Technical Steering Committee Monday, October 12, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at htt...)
 
 
(6 intermediate revisions by 2 users not shown)
Line 24: Line 24:
 
* Marc Koehn (EA IP)
 
* Marc Koehn (EA IP)
 
* Karen Van Hentenryck (HQ)
 
* Karen Van Hentenryck (HQ)
−
 
+
*Kevin Coonan, William Goossen (Patient Care WG Co-Chairs)
 
=== Apologies ===
 
=== Apologies ===
−
 
+
* Ken McCaslin
  
 
==Agenda==
 
==Agenda==
Line 32: Line 32:
 
#Roll Call -   
 
#Roll Call -   
 
#Accept Agenda -  
 
#Accept Agenda -  
−
#Approve Minutes from [[2009-10-12_TSC_Call_Minutes]]
+
===Guest discussion: ===
 +
*DCM issues, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Issue # 890], on Consistency of Clinical content and overlap
 +
===Agenda continued===
 +
#Approve Minutes from [[2009-10-05_TSC_Call_Minutes]]
 +
#* from 2009SeptWGM:
 +
#:[[2009-09-19_TSC_WGM_Minutes]]
 +
#:[[2009-09-20_TSC_WGM_Minutes]]
 +
#:[[2009-09-21_TSC_WGM_Minutes]]
 +
#: [[2009-09-22_TSC_WGM_Minutes]]
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
−
 
+
#*From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
 +
#*From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval.
 
===(20 min) Standing Committee Reports/Approvals===
 
===(20 min) Standing Committee Reports/Approvals===
 
# CEO Report -  
 
# CEO Report -  
 
#CTO Report -  
 
#CTO Report -  
 
#*JIC/JWG update:
 
#*JIC/JWG update:
 +
#*OMG-HSSP Process update:
 +
#* Change of Timing for Migration to Data Types R2: [http://gforge.hl7.org/gf/download/docmanfileversion/5324/6587/MigrationtoHL7DataTypesR2.doc summary]
 
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
# ArB Report -
 
# ArB Report -
 +
#*Membership clarification and confirmation: Greg Peres
 
# International Council Report -  
 
# International Council Report -  
 
# Domain Experts -  
 
# Domain Experts -  
 
# Foundation & Technology -  
 
# Foundation & Technology -  
 +
#*From 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1329/6525/HL7ProjectScopeStatementNeonatalCareReport-revised.doc Project Proposal] - HL7 Neonatal Care Report Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1329 TSC Tracker # 1329]
 +
#*From 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1330/6526/HL7ProjectScopeStatementProcedureNote.SDWGrevised.doc Project Proposal] - HL7 Procedure Note Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1330 TSC Tracker # 1330]
 +
#*From 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1335/6555/Informative_Doc_Publication_Request_TemplateClinical_Genomics_V2_IG.doc Request] to publish Informative Document: Clinical Genomics V2 Fully LOINC-Qualified Genetic Variation Model R1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1335 TSC Tracker #1335]
 +
#*For 20091019: Project Approval: Security Domain Analysis Model[http://gforge.hl7.org/gf/download/trackeritem/1332/6536/HL7ProjectScopeStatementSecurityDomainAnalysisModel.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1332 TSC Tracker # 1332].
 
# Structure & Semantic Design -  
 
# Structure & Semantic Design -  
−
 
+
#* [http://gforge.hl7.org/gf/download/trackeritem/1338/6572/DSTU_Extension_Request_Clinical_Statement_Pattern_R1.doc Request] approval for extension of DSTU for Clinical Statement- see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1338 TSC Tracker #1338]
 +
#*Publication [http://gforge.hl7.org/gf/download/trackeritem/1341/6586/Informative_Doc_Publication_Request_CDAR2_IG_PH_CASERPT_R1_I1_2009MAY.doc Request] for Informative Document: CDA Public Health Case Report IG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1341 TSC Tracker #1341]
 
# Technical & Support Services -
 
# Technical & Support Services -
  
 
===(30 min) Discussion topics===  
 
===(30 min) Discussion topics===  
 +
*TSC Chair election: '''''motion''''' to elect Charlie McCay as TSC Chair for 2010-2011.
 +
*Project Approval: TSC Work Group Visibility Project 2009 - was approved by TSC as committee, sent to cochairs for review, now needs formal approval as a project - [http://gforge.hl7.org/gf/download/trackeritem/997/6474/TSCWorkGroupVisibility-PSS2009v3.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=997 TSC Tracker #997]
 +
*Roadmap Strategic Initiatives review
 +
*:'''''Strategic Initiatives - Current:'''''
 +
**Expand, reinvigorate and streamline HL7’s production, processes and technologies
 +
**Evaluate HL7’s competitive environment and define HL7’s roles, positions and actions
 +
**Enhance communication and outreach:  make HL7 more useable, useful and understandable and share the ideas worldwide
 +
**Embrace the Electronic Health Record (EHR)/Electronic Health Record System (EHR-S)/Personal Health Record (PHR) as the focal point of technical development of health informatics standards
 +
**Connect to the clinicians, an essential HL7 community
 +
*:'''''Strategic Initiatives - Proposed:'''''
 +
**Streamline the HL7 standards development process.
 +
**Facilitate HL7 standards adoption.
 +
**Define an overarching and internally consistent interoperability framework.
 +
**Ensure broad and encompassing stakeholder engagement in the standards development process.
 +
**Lead development of the technical and functional health informatics standards for electronic health records.
 +
*Board recommendation: TSC to evaluate Research and Innovations Committee, [http://gforge.hl7.org/gf/download/trackeritem/1320/6528/ResearchandInnovation.doc background] at [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320]] - current format proposed is half-day workshop at 2010JanWGM
 +
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 +
For Review 20091012:
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker #1321]: Next steps on WG not meeting at WGM
 +
**point of consideration - handbook specifies Work Group co-chairs are expected to attend at least every other WGM or be subject to removal; what expectation shall be made explicit for Work Groups?
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1319 TSC Tracker 1319], HL7 IPR, Patents, and Copyright Issues
  
−
 
−
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Latest revision as of 13:29, 19 October 2009

TSC - Technical Steering Committee 

Monday, October 12, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206

back to TSC Minutes and Agendas

Attendance

Expected

  • Chair: Charlie McCay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Ravi Natarajan
  • ARB: Charlie Mead (primary), Ron Parker (alternate)
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • D. Mead Walker (incoming alternate FTSD Rep)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)
  • Kevin Coonan, William Goossen (Patient Care WG Co-Chairs)

Apologies

  • Ken McCaslin

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -

Guest discussion:

  • DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

  1. Approve Minutes from 2009-10-05_TSC_Call_Minutes
    • from 2009SeptWGM:
    2009-09-19_TSC_WGM_Minutes
    2009-09-20_TSC_WGM_Minutes
    2009-09-21_TSC_WGM_Minutes
    2009-09-22_TSC_WGM_Minutes
  2. Review action items –
    • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
    • From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval.

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
    • JIC/JWG update:
    • OMG-HSSP Process update:
    • Change of Timing for Migration to Data Types R2: summary
    • EA IP Update
  3. ArB Report -
    • Membership clarification and confirmation: Greg Peres
  4. International Council Report -
  5. Domain Experts -
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -

(30 min) Discussion topics

  • TSC Chair election: motion to elect Charlie McCay as TSC Chair for 2010-2011.
  • Project Approval: TSC Work Group Visibility Project 2009 - was approved by TSC as committee, sent to cochairs for review, now needs formal approval as a project - scope statement at TSC Tracker #997
  • Roadmap Strategic Initiatives review
    Strategic Initiatives - Current:
    • Expand, reinvigorate and streamline HL7’s production, processes and technologies
    • Evaluate HL7’s competitive environment and define HL7’s roles, positions and actions
    • Enhance communication and outreach: make HL7 more useable, useful and understandable and share the ideas worldwide
    • Embrace the Electronic Health Record (EHR)/Electronic Health Record System (EHR-S)/Personal Health Record (PHR) as the focal point of technical development of health informatics standards
    • Connect to the clinicians, an essential HL7 community
    Strategic Initiatives - Proposed:
    • Streamline the HL7 standards development process.
    • Facilitate HL7 standards adoption.
    • Define an overarching and internally consistent interoperability framework.
    • Ensure broad and encompassing stakeholder engagement in the standards development process.
    • Lead development of the technical and functional health informatics standards for electronic health records.
  • Board recommendation: TSC to evaluate Research and Innovations Committee, background at [TSC Tracker #1320] - current format proposed is half-day workshop at 2010JanWGM

Open Issues List

For Review 20091012:

  • TSC Tracker #1321: Next steps on WG not meeting at WGM
    • point of consideration - handbook specifies Work Group co-chairs are expected to attend at least every other WGM or be subject to removal; what expectation shall be made explicit for Work Groups?
  • TSC Tracker 1319, HL7 IPR, Patents, and Copyright Issues


Future Agenda item list

Click for TSC Action Item List

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2009-10-19_TSC_Call_Agenda&oldid=5456"