Difference between revisions of "2014-06-16 TSC Call Agenda"
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|x||Melva Peters||x||Woody Beeler||x||Calvin Beebe||x||Freida Hall | |x||Melva Peters||x||Woody Beeler||x||Calvin Beebe||x||Freida Hall | ||
|- | |- | ||
− | |x||John Roberts||x||Paul Knapp|| | + | |x||John Roberts||x||Paul Knapp||x||Pat van Dyke||x||Andy Stechishin |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
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====Management==== | ====Management==== | ||
#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] – | ||
− | #*Paul will edit and bring back updates to our naming conventions and DSTU release guidance. | + | #*Paul will edit and bring back updates to our naming conventions and DSTU release guidance. - Tabled to next week |
#*Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8248/12063/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%35%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; V5 updated since last week | #*Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8248/12063/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%35%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; V5 updated since last week | ||
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list | ||
Line 135: | Line 135: | ||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
+ | *Minutes from [[2014-06-09 TSC Call Agenda]] approved | ||
====Management==== | ====Management==== | ||
*'''Revised''' [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter Statement Update] for FGB | *'''Revised''' [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter Statement Update] for FGB | ||
+ | **MOTION: By Knapp to approve Mission and Charter; seconded by Constable. Unanimously approved | ||
+ | |||
*[http://gforge.hl7.org/gf/download/trackeritem/3314/12050/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%44%61%74%61%20%50%72%6f%76%65%6e%61%6e%63%65%20%66%6f%72%20%54%53%43%20%35%2d%33%30%2d%31%34%2e%64%6f%63 Project Approval request] of ''Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide'' for CBCC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight # 1093] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3314&start=0 TSC Tracker #3314] | *[http://gforge.hl7.org/gf/download/trackeritem/3314/12050/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%44%61%74%61%20%50%72%6f%76%65%6e%61%6e%63%65%20%66%6f%72%20%54%53%43%20%35%2d%33%30%2d%31%34%2e%64%6f%63 Project Approval request] of ''Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide'' for CBCC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight # 1093] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3314&start=0 TSC Tracker #3314] | ||
+ | **The TSC's concern was regarding Harmonization. | ||
+ | **Johnathan Coleman presented the PSS for review. | ||
+ | **Struc Docs heard that the DESD discouraged CBCC from adding Structured Docs as a co-sponsor. | ||
+ | **DESD reps on the TSC call indicated that was not the case | ||
+ | **Austin and Woody indicated that Structured Docs is interested in being a cosponsor. Structured Docs has already reviewed the PSS and is fine with it. | ||
+ | **CBCC will discuss on their next call to add Structured Docs as a cosponsor. | ||
+ | **CBCC has discussed the PSS with the Security WG, and they will continue those discussions in case Security wants to be added as a co-sponsor | ||
+ | **MOTION by P. Van Dyke: TSC to approve the PSS contingent upon adding Structured Docs as a cosponsor. Unanimously approved. | ||
+ | **ACTION: J. Coleman will submit an updated PSS after the CBCC call discusses adding Structured Docs as a cosponsor. | ||
+ | |||
+ | *BAM review (Tony) | ||
+ | **Tony presented an overview of the BAM Review Use Case Diagram | ||
+ | **ACTION: Tony will send out a link to the documents | ||
+ | **Regarding Product Families, a question was posed if they've all been developed. | ||
+ | **Austin indicated that the approach will be to create one Product Family at a time. | ||
+ | **Next Steps: | ||
+ | ***The ArB will provide the TSC the full document for review/approval. | ||
+ | ***Also, the TSC can identify where 'holes' are in the process and what the ArB should attack next. | ||
+ | ***Ken's concern is that until Product Lines/Product Families are defined, he's not sure the TSC can provide much direction. | ||
+ | ***Melva asked who is on that task force. Ken mentioned that the task force has been meeting, but meeting sporadically at best due to bandwidth of the leaders. | ||
+ | |||
+ | *Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8248/12063/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%35%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; V5 updated since last week | ||
+ | **Still being reviewed by Project Services | ||
+ | **Will bring it back to the TSC after Project Services approves it | ||
+ | |||
Latest revision as of 19:15, 19 June 2014
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 985371# |
Date: 2014-06-16 Time: 11:00 AM U.S. Eastern | |
Facilitator: Ken McCaslin | Note taker(s): Dave Hamill |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||||
x | Ken McCaslin | x | Tony Julian | x | Jean Duteau | x | Austin Kreisler | ||
. | John Quinn | x | Lorraine Constable | x | Giorgio Cangioli | . | |||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||||
x | Melva Peters | x | Woody Beeler | x | Calvin Beebe | x | Freida Hall | ||
x | John Roberts | x | Paul Knapp | x | Pat van Dyke | x | Andy Stechishin | ||
ex officio | Invited Guests | Observers | HL7 Staff | ||||||
. | Stan Huff (HL7 Chair) w/vote | x | Johnathan Coleman, CBCC | . | regrets | Lynn Laakso | |||
. | Don Mon (Vice Chair) |
. | Kathleen Connor, CBCC | . | x | Dave Hamill | |||
. | x | John Feikema | . | . | |||||
. | Chuck Jaffe (CEO) |
x | Jamie Parker | . | . | ||||
. | x | Ioana Singureanu | . | . | |||||
. | x | Julie Anne Chua | . | . | |||||
. | x | Amanda Nash | . | . | |||||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-06-09 TSC Call Agenda
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. - Tabled to next week
- Freida will draft PSS for Positioning Security Risk Analysis standard within HL7 and circulate to TSC; V5 updated since last week
- 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
- Woody will craft a motion for the TSC position statement on new projects using R2B
- Approval items referred for discussion:
- Revised Mission and Charter Statement Update for FGB
- Project Approval request of Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide for CBCC WG of DESD at Project Insight # 1093 and TSC Tracker #3314
- Projects pending input:
- pending update/review with US Realm TF
- Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
- Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
- Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
- (deferred for approval by FMG)
- Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
- Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
- Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
- Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
- Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305
- Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
- pending update/review with US Realm TF
- Approval items:
- Project Approval (update) request of Harmonization of Health Quality Information Models for CQI WG of DESD at Project Insight # 1045 and TSC Tracker #3027
- Discussion topics:
- BAM review (Tony)
- Review of definition of 'implementation guide' and 'conformance'
- Final Definitions
- Implementation Guide
- An implementation guide is often created to organize a collection of conformance profiles, functional requirement specifications, or templates for specifying a set of related interactions described in a use case or use cases. Implementation guides typically describe broader conformance requirements such as application behavior. Such requirements may include how a set of interactions (messages, documents, etc.) are to be used to enact certain application functionality among applications (actors).
- Conformance
- Conformance is defined as the fulfillment of a product, process, or service of specified requirements [ISO-17000, OASIS]. The concept of conformance is essential to any standard for providing an objective measure of how closely implementations satisfy the requirements defined in the standard.
- Implementation Guide
- Final Definitions
- Review of action item to define relationship between help desk and WG cochairs
- WG Health – Impact on SD project approval
- Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs).
- Reports: (attach written reports below from Steering Divisions et al.)
- TRAC:
- Would measurements from before and after the changed process to disallow a single check box to enroll in all of the ballots be meaningful for ballot quality assessment?
- TRAC report/recommendation on governance metric for project scope statements submitted late for deadline
- Co-chair deadline awareness
- 2014-06-15 New date (was 6/22) Initial Harmonization Proposal Submissions due midnight Eastern
- 2014-06-29 Notification of Intent to Ballot (NIB) Deadline (http://www.hl7.org/permalink/?NIB)
- TRAC:
- Open Issues List
Minutes
Minutes/Conclusions Reached:
- Minutes from 2014-06-09 TSC Call Agenda approved
Management
- Revised Mission and Charter Statement Update for FGB
- MOTION: By Knapp to approve Mission and Charter; seconded by Constable. Unanimously approved
- Project Approval request of Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide for CBCC WG of DESD at Project Insight # 1093 and TSC Tracker #3314
- The TSC's concern was regarding Harmonization.
- Johnathan Coleman presented the PSS for review.
- Struc Docs heard that the DESD discouraged CBCC from adding Structured Docs as a co-sponsor.
- DESD reps on the TSC call indicated that was not the case
- Austin and Woody indicated that Structured Docs is interested in being a cosponsor. Structured Docs has already reviewed the PSS and is fine with it.
- CBCC will discuss on their next call to add Structured Docs as a cosponsor.
- CBCC has discussed the PSS with the Security WG, and they will continue those discussions in case Security wants to be added as a co-sponsor
- MOTION by P. Van Dyke: TSC to approve the PSS contingent upon adding Structured Docs as a cosponsor. Unanimously approved.
- ACTION: J. Coleman will submit an updated PSS after the CBCC call discusses adding Structured Docs as a cosponsor.
- BAM review (Tony)
- Tony presented an overview of the BAM Review Use Case Diagram
- ACTION: Tony will send out a link to the documents
- Regarding Product Families, a question was posed if they've all been developed.
- Austin indicated that the approach will be to create one Product Family at a time.
- Next Steps:
- The ArB will provide the TSC the full document for review/approval.
- Also, the TSC can identify where 'holes' are in the process and what the ArB should attack next.
- Ken's concern is that until Product Lines/Product Families are defined, he's not sure the TSC can provide much direction.
- Melva asked who is on that task force. Ken mentioned that the task force has been meeting, but meeting sporadically at best due to bandwidth of the leaders.
- Freida will draft PSS for Positioning Security Risk Analysis standard within HL7 and circulate to TSC; V5 updated since last week
- Still being reviewed by Project Services
- Will bring it back to the TSC after Project Services approves it
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items |
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