Difference between revisions of "2015-06-01 TSC Call Agenda"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | | | + | |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| |
|- | |- | ||
| − | |.||John Quinn || | + | |.||John Quinn ||Regrets||Lorraine Constable||.|| Giorgio Cangioli||.|| |
|- | |- | ||
| Line 41: | Line 41: | ||
|- | |- | ||
| − | | | + | |Regrets||Melva Peters||Regrets||Woody Beeler||Regrets||Calvin Beebe||x||Freida Hall |
|- | |- | ||
| − | | | + | |x||John Roberts||x||Paul Knapp||x||Pat van Dyke||x||Andy Stechishin |
|- | |- | ||
| − | |.|| || ||Russ Hamm||.|| ||.|| | + | |.|| ||x||Russ Hamm||.|| ||.|| |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
| Line 104: | Line 104: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Minutes approved by general consent. | |
| − | + | *TSC elections: Steering division chairs who are not up for re-election are to conduct the election according to the GOM. Melva, Paul, Pat, Jean, and Andy will be on that committee; they will try to meet this week to determine candidates. Will get an update from the group next week. | |
| − | + | *Project approvals: | |
| − | + | **Consolidated CDA DSTU 2013 Update by the Structured Documents WG of SSD-SD – was approved by SSD-SD. Can go forward for e-vote closing on Friday. | |
| + | *Lack of control when balloting external document: Add to 6/15 agenda as Melva will be out until then | ||
| + | *HL7/FHIR registry: Discussion over adding lab orders. Ken to take registry questions and concerns to EC. Argonaut is doing a pilot with DSTU 1 – concern by Paul that this is outside of their originally stated role. There should be a formal communication mechanism to communicate these things. Should be discussed on FGB today at 4 Eastern – Ken and Paul will try to join. Will keep this agenda item for next week. | ||
| Line 114: | Line 116: | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | * | + | *Melva, Paul, Pat, Jean, and Andy to meet regarding TSC elections |
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2015- | + | *[[2015-06-08 TSC Call Agenda]]. |
|} | |} | ||
© 2015 Health Level Seven® International. All rights reserved. | © 2015 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 13:47, 5 June 2015
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: 2015-06-01 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| x | Ken McCaslin | x | Tony Julian | . | Jean Duteau | . | |
| . | John Quinn | Regrets | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| Regrets | Melva Peters | Regrets | Woody Beeler | Regrets | Calvin Beebe | x | Freida Hall |
| x | John Roberts | x | Paul Knapp | x | Pat van Dyke | x | Andy Stechishin |
| . | x | Russ Hamm | . | . | |||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-05-04 TSC Call Agenda
- Approve Minutes of 2015-05-09_TSC_WGM_Agenda
- Approve Minutes of 2015-05-10_TSC_WGM_Agenda
- Approve Minutes of 2015-05-13_TSC_WGM_Agenda
Governance
- Approval items:
- Discussion topics:
- TSC Elections - Five open positions (one for each SD and one affiliate rep position). Currently have nominees for SSD-SD and T3SD.
Management
- Review action items –
- Approval items:
- Project Approval Request for Consolidated CDA DSTU 2013 Update by the Structured Documents WG of SSD-SD at Project Insight 1014 and TSC Tracker 8227 Note: An approval of this project will be contingent upon simultaneous approval by steering division
- DSTU Publication Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture Category I (QRDA I), Release 1, DSTU Release 3, US Realm by the CQI WG of DESD at Project Insight 210 and TSC Tracker 8214
- DSTU Publication Request of HL7 Implementation Guide: LOINC Document Ontology, Release 1 by the Structured Docs WG of SSD-SD at Project Insight 1022 and TSC Tracker 8212
- DSTU Extension Request of HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III (QRDA III), DSTU Release 1 by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8209
- Normative Ballot Approval Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8208
- Recirculation Ballot Request of HL7 Version 3 Reference Information Model, Release 7 by the MnM WG of FTSD at TSC Tracker 8211
- Discussion topics:
- Lack of control when balloting an external document (Melva)
- HL7 Registry
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
- Minutes approved by general consent.
- TSC elections: Steering division chairs who are not up for re-election are to conduct the election according to the GOM. Melva, Paul, Pat, Jean, and Andy will be on that committee; they will try to meet this week to determine candidates. Will get an update from the group next week.
- Project approvals:
- Consolidated CDA DSTU 2013 Update by the Structured Documents WG of SSD-SD – was approved by SSD-SD. Can go forward for e-vote closing on Friday.
- Lack of control when balloting external document: Add to 6/15 agenda as Melva will be out until then
- HL7/FHIR registry: Discussion over adding lab orders. Ken to take registry questions and concerns to EC. Argonaut is doing a pilot with DSTU 1 – concern by Paul that this is outside of their originally stated role. There should be a formal communication mechanism to communicate these things. Should be discussed on FGB today at 4 Eastern – Ken and Paul will try to join. Will keep this agenda item for next week.
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2015 Health Level Seven® International. All rights reserved.
