Difference between revisions of "2011-03-28 TSC Call Minutes"

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#[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]
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'''Supporting Documents'''<br/>
 
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
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#Introduction of visitors (including declaration of interests)
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#Agenda review and approval - Austin Kreisler
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#Approve Minutes of [[2011-03-21 TSC Call Agenda]]
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#Approval items:
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1844/8146/PHERImmDAMPSS21611_clean.doc Project Scope Statement] for ''PHER Immunization Domain Analysis Model'' by PHER of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=310 Project Insight # 310], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1844&start=0 TSC Tracker # 1844]
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1847/8159/2011SEP_PSS_PSC_DHamill_ProjectHealthMetrics.doc Project Scope Statement] for ''Project Health Metrics'' by PSC of T3SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=765 Project Insight # 765], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1847 TSC Tracker # 1847]
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1849/8165/HL7PSSInformationModelPropertyGuidelines.doc Project Scope Statement] for ''Information Model Metadata Documentation'' by MnM (and Vocab) of FTSD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=761 Project Insight # 761], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1849 TSC Tracker # 1849]
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#*'''Motion:''' Approve as '''''final''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1829/8110/2011_03_PSS_SAIF_Pilot_Coordination.doc Project Scope Statement] for ''SAIF Pilot Coordination'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=764 Project Insight # 764], , [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1829&start=0 TSC Tracker # 1829],
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#*'''Motion:''' Approve as '''''final''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1830/8111/SAIFImplementationGuideProjectScopev04.doc Project Scope Statement] for ''HL7 SAIF Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=763 Project Insight # 763], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1830 TSC Tracker # 1830]
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#*Submitted for TSC Consideration: [http://gforge.hl7.org/gf/download/trackeritem/1846/8153/TSCBallotApprovalSummaryforMay2011BallotCycle.doc TSC Ballot Approval Summary for May 2011 Ballot Cycle], at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1846&start=0 TSC Tracker # 1846], with 11 new informative ballots, 9 new DSTU ballots, 5 new Normative ballots, Continuing Normative ballots for 3 V3 standards and request for Alternate ballot open dates for CDA R2 IG and HQMF. All WGs with outstanding ballot items have completed their reconciliation activities.
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#Discussion topics:
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#*Will TSC members be available Monday April 4th (Spring Break)?
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#Reports: (attach written reports below from Steering Divisions et al.)
  
  

Revision as of 14:47, 25 March 2011

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: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-03-28
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Ken McCaslin HL7 TSS SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Co-Chair
? Ed Tripp HL7 DESD Co-Chair
? Jay Zimmerman HL7 Affiliate Representative


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-03-21 TSC Call Agenda
  4. Approval items:
    • Motion: Approve Project Scope Statement for PHER Immunization Domain Analysis Model by PHER of DESD, at Project Insight # 310, TSC Tracker # 1844
    • Motion: Approve Project Scope Statement for Project Health Metrics by PSC of T3SD, at Project Insight # 765, TSC Tracker # 1847
    • Motion: Approve Project Scope Statement for Information Model Metadata Documentation by MnM (and Vocab) of FTSD, at Project Insight # 761, TSC Tracker # 1849
    • Motion: Approve as final for TSC: Project Scope Statement for SAIF Pilot Coordination, at Project Insight # 764, , TSC Tracker # 1829,
    • Motion: Approve as final for TSC: Project Scope Statement for HL7 SAIF Implementation Guide, at Project Insight # 763, TSC Tracker # 1830
    • Submitted for TSC Consideration: TSC Ballot Approval Summary for May 2011 Ballot Cycle, at TSC Tracker # 1846, with 11 new informative ballots, 9 new DSTU ballots, 5 new Normative ballots, Continuing Normative ballots for 3 V3 standards and request for Alternate ballot open dates for CDA R2 IG and HQMF. All WGs with outstanding ballot items have completed their reconciliation activities.
      • Informative Ballots
        1. HL7 EHR-System Public Health Functional Profile, Release 1 – US Realm (1st Informative Ballot) – Project Insight ID: 704 for EHR/PHER WGs
        2. HL7 Services Aware Interoperability Framework, Release 1 (1st Informative Ballot) – Project Insight ID: 746 for ArB
        3. HL7 Version 2 Implementation Guide: Clinical Genomics; Fully LOINC-Qualified Genetic Variation Model, Release 2 – US Realm (1st Informative Ballot) – Project Insight ID: 196 for CG
        4. HL7 Version 2.6 Implementation Guide: Blood Bank Donation Services, Release 1 – US Realm (1st Informative Ballot) – Project Insight ID: 521 for OO
        5. HL7 Version 3 Domain Analysis Model: Emergency Medical Services, Release 1 – US Realm (1st Informative Ballot) – Project Insight ID: 512 for CIC
        6. HL7 Version 3 Domain Analysis Model: Preoperative Anesthesiology, Release 1 (1st Informative Ballot) – Project Insight ID: 731 for GAS (Gen of Anesthesia Standards)
        7. HL7 Version 3 Domain Analysis Model: Detailed Clinical Models for Medical Devices, Release 1 (1st Informative Ballot) – Project Insight ID: 661 for Health Care Devices
        8. HL7 Version 3 Domain Analysis Model: Pressure Ulcer Prevention, Release 1 (1st Informative Ballot) – Project Insight ID: 745 for PC
        9. HL7 Version 3 Implementation Guide: Regulated Studies; CDISC Content to Message – Study Design, Release 1 (1st Informative Ballot) – Project Insight ID: 205 for RCRIM
        10. HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 – Project Insight ID: 760 for ITS
        11. HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1 – Project Insight ID: 760 for ITS
      • New DSTU Ballots
        1. HL7 Implementation Guide for CDA Release 2: Genetic Testing Reports, Release 1 (1st DSTU Ballot) – Project Insight ID: 460 for CG
        2. HL7 Implementation Guide for CDA Release 2: Emergency Medical Services Run Report, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 677 for CIC
        3. HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 728 for SD/Attach
          • Requests 4/8 open date as a stand-alone CDA IG.
        4. HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 735 for PHER
        5. HL7 Domain Analysis Model: Semantic Health Information Performance and Privacy Standard (SHIPPS), Release 1 (1st DSTU Ballot) – Project Insight ID: 724 for CBCC
        6. HL7 Version 3 Standard: Patient Administration R2; Patient Encounter, Release 1 (1st DSTU Ballot) – Project Insight ID: 736 for PA
        7. HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1 (1st DSTU Ballot) – Project Insight ID: 501 for RX
        8. HL7 Version 3 Implementation Guide: Health Quality Measure Format (HQMF), Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 756 for SD
          • Requests 4/8 open date as a stand-alone IG that will not be published in the V3 Ballot Web Site.
        9. HL7 Version 3 Standard: Security and Privacy Ontology, Release 1 (1st DSTU Ballot) – Project Insight ID: 646 for Security/CBCC/EHR/SOA/VOCAB
      • New Normative Ballots
        1. Health Level Seven Arden Syntax for Medical Logic Systems, Version 2.8 – Project Insight ID: 733 for Arden WG
        2. HL7 EHR-System Pharmacist/Pharmacy Provider Functional Profile, Release 1 – US Realm – Project Insight ID: 698 for EHR
        3. HL7 Decision Support Service (DSS), Release 1 – Project Insight ID: 757 for CDS
        4. HL7 Version 3 Standard: Transport Specification - ebXML using ebMS 2.0, Release 1 – Project Insight ID: 759 for ITS
        5. HL7 Version 3 Standard: Reference Information Model, Release 4 – Project Insight ID: 363 for MNM/VOCAB
  5. Discussion topics:
    • Will TSC members be available Monday April 4th (Spring Break)?
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:


  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-03-21 TSC Call Agenda
  4. Approval items:
  5. Discussion topics:
    • Will TSC members be available Monday April 4th (Spring Break)?
  6. Reports: (attach written reports below from Steering Divisions et al.)


Next Steps

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