Difference between revisions of "2016-12-19 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
 
|-
 
|-
−
|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
+
|Regrets||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
 
|-
 
|-
−
|.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.||Freida Hall, GOM Expert
+
|.||Wayne Kubick ||.||Lorraine Constable||Regrets|| Giorgio Cangioli||Regrets||Freida Hall, GOM Expert
 
|-
 
|-
 
|.||  ||.|| ||.||  ||.||Woody Beeler, TSC Member Emeritus
 
|.||  ||.|| ||.||  ||.||Woody Beeler, TSC Member Emeritus
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|-
 
|-
−
|.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
+
|Regrets||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
 
|-
 
|-
 
|.||John Roberts||.||Paul Knapp||.||Gora Datta||.||Sandra Stuart
 
|.||John Roberts||.||Paul Knapp||.||Gora Datta||.||Sandra Stuart
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#*[http://gforge.hl7.org/gf/download/trackeritem/12458/14970/HL7_Publication_Request__STU_Extension_Cancer%20-%20December%202016.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12458&start=0 TSC Tracker 12458]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12458/14970/HL7_Publication_Request__STU_Extension_Cancer%20-%20December%202016.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12458&start=0 TSC Tracker 12458]
 
#Approval items for this week:
 
#Approval items for this week:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12483/14986/HL7_Publication_Request_2016Dec02_CQI_QRDA_III.docx STU Publication Request] from the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12483&start=0 TSC Tracker 12483]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12482/14985/HL7_Publication_Request_2016Dec16_CQI_QRDA_I.docx STU Publication Request] by the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA I), Release 1, STU Release 4 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12482&start=0 TSC Tracker 12482]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12481/14984/HL7%20Project%20Scope%20Statement%20v2016_OS%20update%20Sept2016%202.docx Project Approval Request] by the OO WG of the SSD-SD for ''Ordering Service Interfact Specification Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1010 Project Insight 1010] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12481&start=0 TSC Tracker 12481]
 
#Discussion topics:  
 
#Discussion topics:  
 
#*Implementation Guide Ballot Resolution (Paul/Lloyd McKenzie)
 
#*Implementation Guide Ballot Resolution (Paul/Lloyd McKenzie)
 
#*Communication of rules (continued from last week)
 
#*Communication of rules (continued from last week)
−
#Reports: (attach written reports below from Steering Divisions et al.)
+
#*San Antonio Agenda
 +
#**Developing requirements for logging issues/comments across standards - Calvin
 +
#**Dynamic location for updates to organizational decisions/principles
 +
#**Organizational realignment - Q1/Q3
 +
#**TSC SWOT
 +
#**Identifying and communicating essential rules
 +
#**Revision/expansion of withdrawal template - Q2
 +
#**Review of M&C for CDA product family management group
 +
#**Others?
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[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]

Latest revision as of 22:11, 20 December 2016

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: GoToMeeting ID: 426-505-829

Date: 2016-MM-DD
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
Regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. Wayne Kubick . Lorraine Constable Regrets Giorgio Cangioli Regrets Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
Regrets Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2016-12-12 TSC Call Agenda
  2. Review action items –
    • Wayne to attend PIC call regarding ownership of co-chair handbook updates and look at change request process
    • Wayne to get clarity from the Board on HL7 intentions for User Groups
    • Wayne to research with EC if any decisions were made regarding extensions for items cited in regulation
    • Freida to ask GOC if TSC can adjust extension limit for items cited in regulation
    • Calvin to take issue of ballot level change requests to SGB
    • Anne to send SWOT out for comment before WGM discussion
  3. Approval item from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    • Implementation Guide Ballot Resolution (Paul/Lloyd McKenzie)
    • Communication of rules (continued from last week)
    • San Antonio Agenda
      • Developing requirements for logging issues/comments across standards - Calvin
      • Dynamic location for updates to organizational decisions/principles
      • Organizational realignment - Q1/Q3
      • TSC SWOT
      • Identifying and communicating essential rules
      • Revision/expansion of withdrawal template - Q2
      • Review of M&C for CDA product family management group
      • Others?
  6. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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