Difference between revisions of "2009-11-16 TSC Call Agenda"

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# Structure & Semantic Design –  
 
# Structure & Semantic Design –  
 
# Technical & Support Services -  
 
# Technical & Support Services -  
 +
#*'''''Motion by SD''''': Project Approval for Project Services - Project Scope Statement Annual Updates, [http://gforge.hl7.org/gf/download/trackeritem/1351/6626/2010JAN_PSS_PjtSvcs_DaveHamill_2010PSSAnnualUpdates_v2.doc  Project Scope] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1351 TSC Tracker # 1351]
 
=== Discussion topics===
 
=== Discussion topics===
 +
 +
*Informative only - Proceeding with reaffirmation ballot of V2 XML, initially approved by TSC in 2008 (June) discussion.
 +
*TSC Ballot Approval [http://gforge.hl7.org/gf/download/trackeritem/1352/6636/TSCBallotApprovalSummaryforJanuary2010BallotCycle.doc Summary] for January 2010 Ballot Cycle, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1352 TSC Tracker #1352].
 +
**New Informative Ballots, also needing name approval as new items
 +
***HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3 – Clinical Decision Support WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=507 507]. First ballot of this material.
 +
***V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 316].  First ballot of this material.
 +
***HL7 Version 3 Specification: Model Interchange Format (MIF), Release 1 – MNM WG. Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=518 518].  First ballot of this material.
 +
***HL7 Version 3 Detailed Clinical Models, Release 1 – Patient Care WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 320].  First ballot of this material.
 +
***:[DGL Note: Submitted title was just "Detailed Clinical Models, Release 1".  I'm not sure whether this is V3-specific and would appreciate any name guidance as the submitted name did not meet our naming standards.]
 +
***HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG. Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 200].  First ballot of this material.
 +
**New DSTU Ballots, also needing name approval
 +
***HL7 Implementation Guide for CDA Release 2: Genetic Testing Reports, Release 1 – CG WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 460].  First ballot of this material.
 +
***HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 – CBCC WG.  Project Insight ID is 553.  First ballot of this material.
 +
***HL7 Version 3 Standard: Scheduling CMETs, Release 10 – Patient Administration WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=459 459].  Last Balloted at Comment 1 in May 2009.
 +
***HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1 – RCRIM WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=372 372].  First ballot of this material.
 +
***HL7 Version 3 Standard: Regulated Product Submission, Release 2 – RCRIM WG.  Project Insight ID is 217.  First ballot of this material.
 +
***HL7 Version 3 Domain Analysis Model: Security, Release 1 – Security WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=529 529].  First ballot of this material.
 +
***Privacy, Access and Security Services (PASS) - Access Control, Release 1 – SOA WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 200].  First ballot of this material.
 +
***HL7 Implementation Guide for Clinical Document Architecture, Release 2 - Level 3: Neonatal Care Report, Release 1 (US Realm) – Structured Documents WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=567 567].  First ballot of this material.
 +
***HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1 – Structured Documents WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=568 568].  First ballot of this material.
 +
***HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=569 569].  First ballot of this material.
 +
***HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 – US Realm – PHER WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=515 515]. First ballot of this material.
 +
**New Normative Ballots (those needing name approval in italics)
 +
***HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1 – Clinical Decision Support WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=265 265].  Currently at DSTU after successful DSTU ballot in January 2008. 
 +
***''HL7 Version 3 Standard: Clinical Statement CMETs, Release 10 ''– Clinical Statement WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 266].  First ballot of this material.
 +
***HL7 Version 3 Standard: Clinical Statement Pattern, Release 1 – Clinical Statement WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 266].  This was approved as a DSTU in December 2007 and subsequently balloted at the Informative level in May 2009.
 +
***''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2'' – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 301].  First ballot of this material.
 +
***HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 – Pharmacy WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=244 244].  Last balloted at Committee 2 in May 2007 where it passed.  Recons complete.
 +
***HL7 Version 3 Standard: XML Implementation Technology Specification – V3 Structures, Release 2 – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 316]. The N1 ballot planned for September 2009 was postponed.  This had previously balloted as DSTU 2 in May 2008.
 +
**Name Change Requests
 +
***CDS WG requests a name change for "HL7 Version 3 Standard: Infobutton Application, Release 1".  The requested name is "HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1".
 +
***While not technically a name change, the CDS WG requests the Release 3 of the IG for Infobutton be changed from the "HL7 Version 3 Implementation Guide:  URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain" pattern to "HL7 Version 3 Implementation Guide:  URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3".
  
 
====[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 20091116:
 
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−
 
  
 
=[[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]]=

Revision as of 16:05, 11 November 2009

TSC - Technical Steering Committee 

Monday, November 16, 2009 11:00 AM (US Eastern Time, UTC -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

  • Ioana Singureanu

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 invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe 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 Van Hentenryck 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 2009-11-09_TSC_Call_Minutes –
  2. Review action items –

Standing Committee Reports/Approvals

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

Discussion topics

  • Informative only - Proceeding with reaffirmation ballot of V2 XML, initially approved by TSC in 2008 (June) discussion.
  • TSC Ballot Approval Summary for January 2010 Ballot Cycle, at TSC Tracker #1352.
    • New Informative Ballots, also needing name approval as new items
      • HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3 – Clinical Decision Support WG. Project Insight ID is 507. First ballot of this material.
      • V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 – ITS WG. Project Insight ID is 316. First ballot of this material.
      • HL7 Version 3 Specification: Model Interchange Format (MIF), Release 1 – MNM WG. Project Insight ID is 518. First ballot of this material.
      • HL7 Version 3 Detailed Clinical Models, Release 1 – Patient Care WG. Project Insight ID is 320. First ballot of this material.
        [DGL Note: Submitted title was just "Detailed Clinical Models, Release 1". I'm not sure whether this is V3-specific and would appreciate any name guidance as the submitted name did not meet our naming standards.]
      • HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG. Project Insight ID is 200. First ballot of this material.
    • New DSTU Ballots, also needing name approval
      • HL7 Implementation Guide for CDA Release 2: Genetic Testing Reports, Release 1 – CG WG. Project Insight ID is 460. First ballot of this material.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 – CBCC WG. Project Insight ID is 553. First ballot of this material.
      • HL7 Version 3 Standard: Scheduling CMETs, Release 10 – Patient Administration WG. Project Insight ID is 459. Last Balloted at Comment 1 in May 2009.
      • HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1 – RCRIM WG. Project Insight ID is 372. First ballot of this material.
      • HL7 Version 3 Standard: Regulated Product Submission, Release 2 – RCRIM WG. Project Insight ID is 217. First ballot of this material.
      • HL7 Version 3 Domain Analysis Model: Security, Release 1 – Security WG. Project Insight ID is 529. First ballot of this material.
      • Privacy, Access and Security Services (PASS) - Access Control, Release 1 – SOA WG. Project Insight ID is 200. First ballot of this material.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2 - Level 3: Neonatal Care Report, Release 1 (US Realm) – Structured Documents WG. Project Insight ID is 567. First ballot of this material.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1 – Structured Documents WG. Project Insight ID is 568. First ballot of this material.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG. Project Insight ID is 569. First ballot of this material.
      • HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 – US Realm – PHER WG. Project Insight ID is 515. First ballot of this material.
    • New Normative Ballots (those needing name approval in italics)
      • HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1 – Clinical Decision Support WG. Project Insight ID is 265. Currently at DSTU after successful DSTU ballot in January 2008.
      • HL7 Version 3 Standard: Clinical Statement CMETs, Release 10 – Clinical Statement WG. Project Insight ID is 266. First ballot of this material.
      • HL7 Version 3 Standard: Clinical Statement Pattern, Release 1 – Clinical Statement WG. Project Insight ID is 266. This was approved as a DSTU in December 2007 and subsequently balloted at the Informative level in May 2009.
      • HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2 – ITS WG. Project Insight ID is 301. First ballot of this material.
      • HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 – Pharmacy WG. Project Insight ID is 244. Last balloted at Committee 2 in May 2007 where it passed. Recons complete.
      • HL7 Version 3 Standard: XML Implementation Technology Specification – V3 Structures, Release 2 – ITS WG. Project Insight ID is 316. The N1 ballot planned for September 2009 was postponed. This had previously balloted as DSTU 2 in May 2008.
    • Name Change Requests
      • CDS WG requests a name change for "HL7 Version 3 Standard: Infobutton Application, Release 1". The requested name is "HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1".
      • While not technically a name change, the CDS WG requests the Release 3 of the IG for Infobutton be changed from the "HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain" pattern to "HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3".

Open Issues List

Future Agenda item list

Click for TSC Action Item List

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