Difference between revisions of "2016-01-10 TSC WGM Agenda"
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| − | =TSC | + | =TSC Sunday Q3 meeting for Orlando WGM= |
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Florida Ballroom B |
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-10'''<br/> '''Time: | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-10'''<br/> '''Time: 1:45 PM''' |
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| width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
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|width="40%"|'''Affiliation''' | |width="40%"|'''Affiliation''' | ||
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| − | | | + | |x||Calvin Beebe||HL7 SSD SD Co-Chair |
|- | |- | ||
| − | | | + | |x||Woody Beeler||TSC Member Emeritus |
|- | |- | ||
|?||Giorgio Cangioli||HL7 Affiliate Representative | |?||Giorgio Cangioli||HL7 Affiliate Representative | ||
|- | |- | ||
| − | | | + | |x||Lorraine Constable||HL7 ARB Co-Chair |
|- | |- | ||
|?||Jean Duteau||HL7 Affiliate Representative | |?||Jean Duteau||HL7 Affiliate Representative | ||
| Line 35: | Line 32: | ||
|?||Freida Hall||Adhoc Member - GOM Expert | |?||Freida Hall||Adhoc Member - GOM Expert | ||
|- | |- | ||
| − | | | + | |x||Russ Hamm||HL7 FTSD Co-chair |
|- | |- | ||
|?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote) | |?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote) | ||
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|?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote) | |?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote) | ||
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| − | | | + | |x||Tony Julian||HL7 ARB Co-Chair |
|- | |- | ||
| − | | | + | |x||Paul Knapp||HL7 FTSD Co-Chair |
|- | |- | ||
| − | | | + | |x||Austin Kreisler||Adhoc Member |
|- | |- | ||
| − | | | + | |x||Ken McCaslin (Chair) |
|- | |- | ||
| − | | | + | |x||Anne Wizauer (scribe, non-voting)||HL7 HQ |
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|?||Melva Peters||HL7 DESD Co-Chair | |?||Melva Peters||HL7 DESD Co-Chair | ||
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|?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | |?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | ||
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| − | | | + | |x||John Roberts||HL7 DESD Co-chair |
|- | |- | ||
|?||Andy Stechishin||HL7 T3SD Co-Chair | |?||Andy Stechishin||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | | | + | |x||Sandra Stuart||HL7 T3SD Co-Chair |
|- | |- | ||
|?||Pat Van Dyke||HL7 Board Chair (member ''ex officio'' w/ vote) | |?||Pat Van Dyke||HL7 Board Chair (member ''ex officio'' w/ vote) | ||
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| − | | || | + | |x ||Mary Kay McDaniel |
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| − | ==Sunday | + | ==Sunday Q3 Agenda Topics== |
| − | # | + | #Future of FHIR publishing |
| − | + | #Related topics | |
| − | # | ||
==Minutes/Conclusions Reached:== | ==Minutes/Conclusions Reached:== | ||
| − | + | *Items that are issues: | |
| − | + | **FHIR version numbers vs. official published version numbers | |
| − | + | **Change management on releases | |
| − | + | **Content editing and publishing | |
| − | + | **Understanding what “release” means for FHIR in terms of non-developer community | |
| − | + | ***Looked at hl7.org/fhir/directory.html. This table is primarily for developers. Major release is listed on main page. Ken notes there is a similar issue in CDA – representing the standard for the casual viewer vs. a more technical person. How do we give advice to product managers to encourage cohesive look and feel. Ken notes that the SGB will be evaluating these issues. Calvin notes that a variety of groups will be evaluating this – the management groups will be providing feedback. | |
| − | + | ***Lorraine: 1) we need to be able to clearly identify official Releases; 2) provide a means for implementers to find the technical artifact identifiers and have access to all previous versions of the standards; 3) reproduce when needed the appropriate official releases such as ballot versions, publication versions, dot releases. | |
| − | + | ***Lorraine notes that when FHIR publishes errata it’s actually a technical correction and the previous version is gone. Content is applied, posted for review, and then changed. | |
| − | + | ***Errata process is determined by ANSI for normatives. | |
| − | + | ***Austin notes that SGB should establish versioning rules. ARB will work with SGB. | |
| − | + | ***Ken: the term release has multiple meanings here; Woody notes the word production does as well. Need a glossary to clarify/refine terms. | |
| − | + | ***Currently balloted GAO IG references a specific version of the FHIR standard and there is confusion going on about version 1.1 vs. release 2.1. Need to be clear in upcoming IGs on how to reference. | |
| − | + | ***Mary Kay notes that we need to standardize what should be included in an IG. Lorraine navigates group to where the guidance resides on the FHIR site. | |
| − | + | ***Lorraine notes that Grahame Grieve will be formally getting a paid role as product director to FHIR. He did not yet know what his roles and responsibilities are; Lorraine explained that we will be working on that post-WGM. He will dialogue with SGB/ARB. This process will allow us to better understand how we can support him. | |
| − | * . | + | **Documentation of tooling – will come later in the process |
| − | + | *Adjourned at 2:45 PM | |
| − | |||
| − | * | ||
| − | |||
Latest revision as of 16:48, 11 January 2016
TSC Sunday Q3 meeting for Orlando WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Florida Ballroom B |
Date: 2016-01-10 Time: 1:45 PM | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| x | Calvin Beebe | HL7 SSD SD Co-Chair |
| x | Woody Beeler | TSC Member Emeritus |
| ? | Giorgio Cangioli | HL7 Affiliate Representative |
| x | Lorraine Constable | HL7 ARB Co-Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | Adhoc Member - GOM Expert |
| x | Russ Hamm | HL7 FTSD Co-chair |
| ? | Stan Huff | HL7 Immediate Past Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| x | Tony Julian | HL7 ARB Co-Chair |
| x | Paul Knapp | HL7 FTSD Co-Chair |
| x | Austin Kreisler | Adhoc Member |
| x | Ken McCaslin (Chair) | |
| x | Anne Wizauer (scribe, non-voting) | HL7 HQ |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| x | John Roberts | HL7 DESD Co-chair |
| ? | Andy Stechishin | HL7 T3SD Co-Chair |
| x | Sandra Stuart | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 Board Chair (member ex officio w/ vote) |
| x | Mary Kay McDaniel | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Sunday Q3 Agenda Topics
- Future of FHIR publishing
- Related topics
Minutes/Conclusions Reached:
- Items that are issues:
- FHIR version numbers vs. official published version numbers
- Change management on releases
- Content editing and publishing
- Understanding what “release” means for FHIR in terms of non-developer community
- Looked at hl7.org/fhir/directory.html. This table is primarily for developers. Major release is listed on main page. Ken notes there is a similar issue in CDA – representing the standard for the casual viewer vs. a more technical person. How do we give advice to product managers to encourage cohesive look and feel. Ken notes that the SGB will be evaluating these issues. Calvin notes that a variety of groups will be evaluating this – the management groups will be providing feedback.
- Lorraine: 1) we need to be able to clearly identify official Releases; 2) provide a means for implementers to find the technical artifact identifiers and have access to all previous versions of the standards; 3) reproduce when needed the appropriate official releases such as ballot versions, publication versions, dot releases.
- Lorraine notes that when FHIR publishes errata it’s actually a technical correction and the previous version is gone. Content is applied, posted for review, and then changed.
- Errata process is determined by ANSI for normatives.
- Austin notes that SGB should establish versioning rules. ARB will work with SGB.
- Ken: the term release has multiple meanings here; Woody notes the word production does as well. Need a glossary to clarify/refine terms.
- Currently balloted GAO IG references a specific version of the FHIR standard and there is confusion going on about version 1.1 vs. release 2.1. Need to be clear in upcoming IGs on how to reference.
- Mary Kay notes that we need to standardize what should be included in an IG. Lorraine navigates group to where the guidance resides on the FHIR site.
- Lorraine notes that Grahame Grieve will be formally getting a paid role as product director to FHIR. He did not yet know what his roles and responsibilities are; Lorraine explained that we will be working on that post-WGM. He will dialogue with SGB/ARB. This process will allow us to better understand how we can support him.
- Documentation of tooling – will come later in the process
- Adjourned at 2:45 PM
