Difference between revisions of "2009-10-26 TSC Call Agenda"

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# Domain Experts -  
 
# Domain Experts -  
 
# Foundation & Technology -  
 
# Foundation & Technology -  
−
#*[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]
+
#*e-Vote review: [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]
−
#*[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]
+
#*e-Vote review: [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]
 
#*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].
+
#*From 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].
 +
#*For 20091026: [http://gforge.hl7.org/gf/download/trackeritem/1342/6591/DSTU_Publication_Request_CTS220-October-2009.doc Request] for publication of DSTU for FTSD: Vocabulary - CTS R2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1342 TSC Tracker #1342]
 
# 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]
+
#* From 20091019: Extension of DSTU for Clinical Statement - [http://gforge.hl7.org/gf/download/trackeritem/1338/6572/DSTU_Extension_Request_Clinical_Statement_Pattern_R1.doc Request] approval- 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]
+
#*For 20091026: 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.
+
*eVote Review - 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]
+
*From 20091012: 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
 
*Roadmap Strategic Initiatives review
 
*:'''''Strategic Initiatives - Current:'''''
 
*:'''''Strategic Initiatives - Current:'''''
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*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
 
*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]====
 
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
−
For Review 20091012:
+
Review deferred from 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
 
*[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?
 
**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?

Revision as of 15:26, 21 October 2009

TSC - Technical Steering Committee 

Monday, October 26, 2009 11:00 AM (US Eastern 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


Agenda

Apologies

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD Alternate woody@beelers.com
? Kevin Coonan invited Guest, Patient Care WG kevin.coonan@gmail.com
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? William Goossen invited Guest, Patient Care WG williamtfgoossen@cs.com
? Ed Hammond HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe invited Guest, HL7 CEO cjaffe@HL7.org
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Ioana Singureanu HL7 FTSD ioana@eversolve.com
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? Karen VanHentenryck invited Guest, HL7 HQ karenvan@HL7.org
? D. Mead Walker invited Guest, HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –

Guest discussion:

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

Agenda continued

  1. Approve Minutes from 2009-10-19_TSC_Call_Minutes –
  2. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report – none available
  2. CTO Report
  3. ArB Report –
  4. International Council Report -
  5. Domain Experts -
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -

(30 min) Discussion topics

  • eVote Review - TSC Chair election: motion to elect Charlie McCay as TSC Chair for 2010-2011.
  • From 20091012: 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

Review deferred from 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
  • For Review 20091026:
  • HQ to explore cost of providing secretarial support to the WGs TSC tracker #745
  • technical issues for generating JIC ballots and implementing the standard by ISO/CEN customers. TSC Tracker # 1336
  • HL7 Activities with other SDOs - session at WGM TSC Tracker # 1337

Future Agenda item list

Click for TSC Action Item List

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