Difference between revisions of "2017-06-05 TSC Call Agenda"

Latest revision as of 14:50, 9 June 2017

TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017--06-05 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	x	Jean Duteau	x	Freida Hall, GOM Expert
x	Wayne Kubick	Regrets	Lorraine Constable	x	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
Regrets	Melva Peters	.	Russ Hamm	.	Calvin Beebe	x	Andy Stechishin
x	John Roberts	x	Paul Knapp	x	Austin Kreisler	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	x	Anne Wizauer
.	Chuck Jaffe (CEO) ~~vote~~	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-05-22 TSC Call Agenda
Review action items –
- Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting
- Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots
- Calvin will assist with the FHIR naming issue. Lloyd will provide some examples.
  - Calvin will reach out to Lloyd
- TSC to review Mission and Charter guidelines and send out to WGs for review with expected tasks/deadlines
- Anne to add a link under additional resources to the TSC wiki for TSC decisions
Approval items from last week's e-vote referred for discussion:
- Updated Project Approval Request by the CIMI WG of the FTSD for Integration of Information Models and Tools (IIM&T) at Project Insight 1316 and TSC Tracker 13115
  - Referred by SSD-SD: The breadth of this project really makes me think CIMI needs to be formalized as a Product Family. I think there are so many moving pieces and so many work groups not listed on this PSS that will need to work with CIMI on this that it can’t be managed simply as a project.
  - Referred by ARB:
    - 1) The project should be reviewed for compliance with HL7 processes.
      - a. Tooling has not been vetted by EST.
      - b. Uses offsite storage of HL7 content
      - c. Appears to have incomplete coordination with current SME's (Domain WGs)
      - d. Has not expressed any CLIA/CAT involvement - which is crucial for US labs.
    - 2) The project should be requested to produce an integration strategy.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Implementation Guide: Decision Support Service, Release 1.1 at Project Insight 1018 and TSC Tracker 13435
  - Referred by SSD-SD: No comments on STU for 3 years. It's been extended once already.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 at Project Insight 1017 and TSC Tracker 13436
  - Referred by SSD-SD: No comments on STU for 4 years. It's been extended once already.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 at Project Insight 184 and TSC Tracker 13437
  - Referred by SSD-SD: No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12743: TSC approved 8-0-0 on 2017-02-06 conference call as follows: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
- STU Extension Request by the CDS WG of the SSD-SD for "HL7 Version 3 Standard: Decision Support Service Release 2, DSTU Release 1 at Project Insight 1015 and TSC Tracker 13438
  - Referred by SSD-SD: No comments on STU for 4 years. It's been extended once already.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1 at Project Insight 1030 and TSC Tracker 13439
  - Referred by SSD-SD: No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12742: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
Approval items from last week's e-vote approved 5-0-0 with ARB, T3SD, SSD-SD, ARB and Jean voting:
- Project Approval Request by the Education WG of the T3SD for HL7 FHIR Certificate of Knowledge Program at Project Insight 1321 and TSC Tracker 13430
- Project Approval Request by the Project Services WG of the T3SD for Project Life Cycle for Product Development (PLCPD) at Project Insight 1328 and TSC Tracker 13431
- Project Approval Request by the PIC WG of the T3SD for Decision Making Practices (DMP) Simplification Project at Project Insight TBD and TSC Tracker 13432
- Project Approval Request by the Vocabulary WG of the FTSD for Specification for Value Set Expansion at Project Insight 1325 and TSC Tracker 13434
- Informative Publication Request by the SOA WG of the FTSD for HL7 Implementation Guide: Cross-Paradigm Interoperability Implementations (X Paradigm): Immunization, Release 1 at Project Insight 863 and TSC Tracker 13433
  - Question to WG from SSD-SD" Why did this take so long to bring forward to a publication request (3 years)?
STU Extension Request by the PHER WG of the DESD for HL7 CDA R2 Implementation Guide: National Health Care Surveys (NHCS), R1 DSTU Release 1.2 - US Realm at Project Insight 1002 and TSC Tracker 13429 for 28 months
Approval Items for this week:
- STU Publication Request by the CQI WG of the DESD for HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF) - Release 1, STU 2 - US Realm at Project Insight 1142 and TSC Tracker 13490
- Project Approval Request by the OO WG of the SSD-SD for LOINC - IVD Test Code (LIVD) Mapping at Project Insight 1335 and TSC Tracker 13491
- Review and Approval of Updated SSD-SD Mission and Charter at TSC Tracker 13492
Discussion topics:
- Carryover topics from WGM:
  - EST/Tooling update
  - ARB Recommendations to TSC:
    - Project Scope Statements not include acronyms that are not spelled out. Rationale: outsiders will use the search function to find the project. Example is the LOINC – IVD Test Code (LIVD) Mapping – you can search project insight for LIVD, New members would search "invitro device" it will not show up.
    - CIMI project: Should be reviewed for compliance with HL7 processes. Should be requested to produce an integration strategy.
  - Product family addition to support CIMI
  - SGB recommendations regarding ballot level change requests - Calvin
  - Review of draft SGB recommendation on adding a category of ballot disposition for items under consideration for the future
Open Issues List/Parking Lot
- Wayne and Freida working on co-chair handbook update process
- FHIR Ballot level issues - waiting for written explanation from Grahame
- Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting

Minutes

Agenda review and approval -
- Approved
Approve Minutes of 2017-05-22 TSC Call Agenda
- Approved via general consent
Review action items –
- Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting
- Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots
- Calvin will assist with the FHIR naming issue. Lloyd will provide some examples.
  - Calvin will reach out to Lloyd
- TSC to review Mission and Charter guidelines and send out to WGs for review with expected tasks/deadlines
- Anne to add a link under additional resources to the TSC wiki for TSC decisions
  - All moved forward to next week
Approval items from last week's e-vote referred for discussion:
- Updated Project Approval Request by the CIMI WG of the FTSD for Integration of Information Models and Tools (IIM&T) at Project Insight 1316 and TSC Tracker 13115
  - Referred by SSD-SD: The breadth of this project really makes me think CIMI needs to be formalized as a Product Family. I think there are so many moving pieces and so many work groups not listed on this PSS that will need to work with CIMI on this that it can’t be managed simply as a project.
    - Discussion: Ken asks if anyone believe CIMI should not be a product family? Calvin asks if we believe it's a product. Ken asks where they would fit if not. Austin: Yes, they look exactly like a product family; they have a variety of individual products - clinical models - that need to coordinate with a variety of WGs as they develop the variety of products they have. They have a development methodology, exhibit many characteristics of a product family, and have crossed the bar as far as the need to start putting in place separation of concerns for overseeing and managing the product family because of the impact it's going to have on a variety of WGs. John: I agree but would point out that there is a little bit of cross-paradigm but not cross-paradigm across product lines but across standards developers. They've used some archetypes from another standards developer. CIMI seems to be a bridge between us and other people, and who owns the bridge? Paul: The family would be responsible for doing that bridging. Discussion over who stands up families - it's ARB/PLA.
      - MOTION to recommend to PLA that CIMI should be a product family: Tony/Austin
      - Jean: If they're not interested in being a product family, what do we do then? Ken: Would rather let the process begin and see what happens. Perhaps we suggest they have a mentor to help them through the process; maybe somebody who helped with CDA. Austin notes that is PLA's role; Austin and Tony as part of that will assist.
      - VOTE: All in favor
      - ACTION: Ken to forward opinion to WG
  - Referred by ARB:
    - 1) The project should be reviewed for compliance with HL7 processes.
      - a. Tooling has not been vetted by EST.
      - b. Uses offsite storage of HL7 content
      - c. Appears to have incomplete coordination with current SME's (Domain WGs)
      - Calvin: Can be dealt with by having them become a product family.
      - d. Has not expressed any CLIA/CAT involvement - which is crucial for US labs.
        Austin states that they have not coordinated with OO on this.
        ACTION to ask them to coordinate with the appropriate SMEs, including OO on lab issues.
        
        Wayne notes that if they are a product family, they'll have a management group that will do this work. Austin states that until the management group is stood up they still need to complete this work.
    - 2) The project should be requested to produce an integration strategy.
      - Tony: Separate issue than product family formation. We need to understand how we're going to use it. Does it work in V2, V3, FHIR? Is it part of Arden Syntax? How does it integrate into our overall methodology? How do we integrate CIMI's work into the overall work of HL7 - we want to be careful this doesn't become a fresh silo. Ken: Some work needs to migrate them to a tool that we have or figure out how to migrate their tool into the HL7 environment.
      - Tony: EST needs to evaluate their tooling and tell us how it would integrate with HL7's current methodologies. Paul: Part of the issues it that when new areas are developed there's a need for tooling. There is sophisticated tooling that is required here, and coming down the road, HL7 corporate ends up being responsible for that tooling.
        MOTION to approve PSS with the expectation that the WG will address the tooling which still requires vetting and coming into compliance with HL7 document and artifact storage policy: Paul/Andy
        
        VOTE: All in favor
      - Calvin states that the scope is vague. Sometimes a project produces one product or a couple but this one looks that it could create hundreds. We don't have guidance that we give teams about this, but they've created an umbrella. We need to think about how big the scope of a project should be allowed to be. Paul: Not sure you can define it from a quantity perspective. If they're creating models in order to have semantic and syntactic consistency, you'd expect they'd create all of the models they need and no more, which at a granular level could be several thousand. Calvin: The problem is we use the PSS to bring in teams to a specific project; you'd literally have to bring in all of HL7 on this project. Austin: The breadth of the PSS is what spurred on considering a product family.
        ACTION: Next week discuss width and breadth of CIMI project. Wayne notes we will likely need a bunch of joint meetings in San Diego to resolve issues.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Implementation Guide: Decision Support Service, Release 1.1 at Project Insight 1018 and TSC Tracker 13435
  - Referred by SSD-SD: No comments on STU for 3 years. It's been extended once already.
    - Paul notes that they are working on representing what it is they're doing in FHIR instead of V3, which is taking longer than expected. Austin states no one has ever submitted a comment on any of these five. We already said we weren't going to extend these further. They ought to, as soon as practically possible, move them forward. Paul: Concerned about taking that position regarding comments. Andy notes the comment levels differ, especially in V3 (fewer comments than other standards). Austin: If they have an informal mechanism for comments, they're not being fed back into new releases. Andy: Most people misunderstand the reason for having an STU. Paul: We can choose not to extend the STU; their reaction won't be to take it normative. The STU will lapse and then they'll reballot. Austin: Or they can withdraw it. They have to take some sort of action - withdraw or take normative. Paul: They're trying to keep a recognized standard in place while they're working on replacing it with a revised one. Because an STU has a shorter time frame than a normative, they're being challenged to get that replacement done within the lifetime of the STU. Freida: Did they say in the original project they were going to do FHIR? That's a significant change in the project if not, which would require a new project. Austin: Implementers would still be able to access the document, it's just implementers wouldn't be able to comment, which no one has anyway. Freida: New policy coming out that states you can only do extensions one year at a time; previously was one year period. EC can approve for longer periods to comply with regulation. Ken: Seeing a universal behavior across these requests. Wondering if it make sense for all five. Main question is will these ever be moved forward.
      - MOTION to tell the WG that these have been extended beyond typical STU periods without comment; the STUs should be withdrawn, let them lapse, moved forward to ballot, or explain the rationale for why they should be maintained while creating a replacement: Austin/Andy
      - VOTE: All in favor
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 at Project Insight 1017 and TSC Tracker 13436
  - Referred by SSD-SD: No comments on STU for 4 years. It's been extended once already.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 at Project Insight 184 and TSC Tracker 13437
  - Referred by SSD-SD: No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12743: TSC approved 8-0-0 on 2017-02-06 conference call as follows: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
- STU Extension Request by the CDS WG of the SSD-SD for "HL7 Version 3 Standard: Decision Support Service Release 2, DSTU Release 1 at Project Insight 1015 and TSC Tracker 13438
  - Referred by SSD-SD: No comments on STU for 4 years. It's been extended once already.
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1 at Project Insight 1030 and TSC Tracker 13439
  - Referred by SSD-SD: No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12742: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
STU Extension Request by the PHER WG of the DESD for HL7 CDA R2 Implementation Guide: National Health Care Surveys (NHCS), R1 DSTU Release 1.2 - US Realm at Project Insight 1002 and TSC Tracker 13429 for 28 months
- Deferred for discussion on the next call re: the 28 month request
Discussion topics:
- Carryover topics from WGM:
  - EST/Tooling update
  - ARB Recommendations to TSC:
    - Project Scope Statements not include acronyms that are not spelled out. Rationale: outsiders will use the search function to find the project. Example is the LOINC – IVD Test Code (LIVD) Mapping – you can search project insight for LIVD, New members would search "invitro device" it will not show up.
    - CIMI project: Should be reviewed for compliance with HL7 processes. Should be requested to produce an integration strategy.
  - Product family addition to support CIMI
  - SGB recommendations regarding ballot level change requests - Calvin
  - Review of draft SGB recommendation on adding a category of ballot disposition for items under consideration for the future
Open Issues List/Parking Lot
- Wayne and Freida working on co-chair handbook update process
- FHIR Ballot level issues - waiting for written explanation from Grahame
- Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting

Next Steps

Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items 2017-06-12 TSC Call Agenda.

@@ Line 30: / Line 30: @@
 |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 |-
-|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Freida Hall, GOM Expert
+|x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert
 |-
-|.||Wayne Kubick ||Regrets||Lorraine Constable||.|| Giorgio Cangioli||.||
+|x||Wayne Kubick ||Regrets||Lorraine Constable||x|| Giorgio Cangioli||.||
 |-
 |colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
@@ Line 39: / Line 39: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services
 |-
-|Regrets||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
+|Regrets||Melva Peters||.||Russ Hamm||.||Calvin Beebe||x||Andy Stechishin
 |-
-|.||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart
+|x||John Roberts||x||Paul Knapp||x||Austin Kreisler||.||Sandra Stuart
 |-
 |.||  ||. ||  ||.||  ||.||
@@ Line 50: / Line 50: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 |-
-|.||Pat Van Dyke (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer
+|.||Pat Van Dyke (HL7 Chair) w/vote||.|| ||.||''obs1''||x||Anne Wizauer
 |-
 |.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''||.||
@@ Line 96: / Line 96: @@
 #*[http://gforge.hl7.org/gf/download/trackeritem/13439/15451/vMR_Templates_STU_Extension_Request_2017_05_10.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13439&start=0 TSC Tracker 13439]
 #**'''Referred by SSD-SD''': No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12742: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
-#Approval items from last week's e-vote:
+#Approval items from last week's e-vote approved 5-0-0 with ARB, T3SD, SSD-SD, ARB and Jean voting:
 #*[http://gforge.hl7.org/gf/download/trackeritem/13430/15424/FHIRproficiencycertificatepss_rel4%20003.docx Project Approval Request] by the Education WG of the T3SD for ''HL7 FHIR Certificate of Knowledge Program'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1321 Project Insight 1321] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13430&start=0 TSC Tracker 13430]
 #*[http://gforge.hl7.org/gf/download/trackeritem/13431/15429/PLCPD%20PSS%202.docx Project Approval Request] by the Project Services WG of the T3SD for ''Project Life Cycle for Product Development (PLCPD)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1328 Project Insight 1328] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13431&start=0 TSC Tracker 13431]
@@ Line 102: / Line 102: @@
 #*[http://gforge.hl7.org/gf/download/trackeritem/13434/15428/VSE%20HL7%20Project%20Scope%20Statement%20vFinal%202.docx Project Approval Request] by the Vocabulary WG of the FTSD for ''Specification for Value Set Expansion'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1325 Project Insight 1325] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13434&start=0 TSC Tracker 13434]
 #*[http://gforge.hl7.org/gf/download/trackeritem/13433/15427/HL7_Publication_Request_XParadgm.docx Informative Publication Request] by the SOA WG of the FTSD for ''HL7 Implementation Guide: Cross-Paradigm Interoperability Implementations (X Paradigm): Immunization, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=863 Project Insight 863] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13433&start=0 TSC Tracker 13433]
+#**'''Question to WG from SSD-SD'''" Why did this take so long to bring forward to a publication request (3 years)?
 #[http://gforge.hl7.org/gf/download/trackeritem/13429/15423/HL7_Publication_Request_CDAR2_IG_NHCS_D1_2_2017May%203.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA R2 Implementation Guide: National Health Care Surveys (NHCS), R1 DSTU Release 1.2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13429&start=0 TSC Tracker 13429] for 28 months
-#Approval items for this week:
+#Approval Items for this week:
+#*[http://gforge.hl7.org/gf/download/trackeritem/13490/15476/HL7_Publication_Request_CQL-based_HQMF_PID-1142_2017May-26_LL%202.docx STU Publication Request] by the CQI WG of the DESD for ''HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF)  - Release 1, STU 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13490&start=0 TSC Tracker 13490]
+#*[http://gforge.hl7.org/gf/download/trackeritem/13491/15477/HL7%20Project%20Scope%20Statement%20-%20LIVD%20Mapping%20SSD-ARB-FMG_Approved.docx Project Approval Request] by the OO WG of the SSD-SD for ''LOINC - IVD Test Code (LIVD) Mapping'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1335 Project Insight 1335] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13491&start=0 TSC Tracker 13491]
+#*Review and Approval of [http://gforge.hl7.org/gf/download/trackeritem/13492/15478/DF-SD%20Mission%20and%20Charter%2020170508%20-%20Steering%20Division%20approved%202.docx Updated SSD-SD Mission and Charter] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13492&start=0 TSC Tracker 13492]
 #Discussion topics:
 #*Carryover topics from WGM:
@@ Line 112: / Line 116: @@
 #**Product family addition to support CIMI
 #**[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin
-#*Review of draft [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/GOM-updates2.docx SGB recommendation] on adding a category of ballot disposition for items under consideration for the future
+#**Review of draft [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/GOM-updates2.docx SGB recommendation] on adding a category of ballot disposition for items under consideration for the future
 <!-- #WGM Planning - -->
 #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
@@ Line 120: / Line 124: @@
 ===Minutes===
-'''Minutes/Conclusions Reached:'''<br/>
+*Agenda review and approval -
+**Approved
+*Approve Minutes of [[2017-05-22 TSC Call Agenda]]
+**Approved via general consent
+*Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
+**Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting
+**Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots
+**Calvin will assist with the FHIR naming issue. Lloyd will provide some examples.
+***Calvin will reach out to Lloyd
+**TSC to review [http://www.hl7.org/permalink/?MissionCharter Mission and Charter guidelines] and send out to WGs for review with expected tasks/deadlines
+**Anne to add a link under additional resources to the TSC wiki for TSC decisions
+***'''All moved forward to next week'''
+*Approval items from last week's e-vote '''referred for discussion''':
+**Updated [http://gforge.hl7.org/gf/download/trackeritem/13115/15452/2017%20HL7%20IIMT%20PSS%202017-05-11.docx Project Approval Request] by the CIMI WG of the FTSD for ''Integration of Information Models and Tools (IIM&T)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1316 Project Insight 1316] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13115&start=0 TSC Tracker 13115]
+***'''Referred by SSD-SD''': The breadth of this project really makes me think CIMI needs to be formalized as a Product Family. I think there are so many moving pieces and so many work groups not listed on this PSS that will need to work with CIMI on this that it can’t be managed simply as a project.
+****Discussion: Ken asks if anyone believe CIMI should not be a product family? Calvin asks if we believe it's a product. Ken asks where they would fit if not. Austin: Yes, they look exactly like a product family; they have a variety of individual products - clinical models - that need to coordinate with a variety of WGs as they develop the variety of products they have. They have a development methodology, exhibit many characteristics of a product family, and have crossed the bar as far as the need to start putting in place separation of concerns for overseeing and managing the product family because of the impact it's going to have on a variety of WGs. John: I agree but would point out that there is a little bit of cross-paradigm but not cross-paradigm across product lines but across standards developers. They've used some archetypes from another standards developer. CIMI seems to be a bridge between us and other people, and who owns the bridge? Paul: The family would be responsible for doing that bridging. Discussion over who stands up families - it's ARB/PLA.
+*****MOTION to recommend to PLA that CIMI should be a product family: Tony/Austin
+***** Jean: If they're not interested in being a product family, what do we do then? Ken: Would rather let the process begin and see what happens. Perhaps we suggest they have a mentor to help them through the process; maybe somebody who helped with CDA. Austin notes that is PLA's role; Austin and Tony as part of that will assist.
+*****VOTE: All in favor
+*****ACTION: Ken to forward opinion to WG
+***'''Referred by ARB''':
+****1) The project should be reviewed for compliance with HL7 processes.
+*****a. Tooling has not been vetted by EST.
+*****b. Uses offsite storage of HL7 content
+*****c. Appears to have incomplete coordination with current SME's (Domain WGs)
+*****Calvin: Can be dealt with by having them become a product family.
+*****d.	Has not expressed any CLIA/CAT involvement - which is crucial for US labs.
+******Austin states that they have not coordinated with OO on this.
+*******ACTION to ask them to coordinate with the appropriate SMEs, including OO on lab issues.
+*******Wayne notes that if they are a product family, they'll have a management group that will do this work. Austin states that until the management group is stood up they still need to complete this work.
+****2) The project should be requested to produce an integration strategy.
+*****Tony: Separate issue than product family formation. We need to understand how we're going to use it. Does it work in V2, V3, FHIR? Is it part of Arden Syntax? How does it integrate into our overall methodology? How do we integrate CIMI's work into the overall work of HL7 - we want to be careful this doesn't become a fresh silo. Ken: Some work needs to migrate them to a tool that we have or figure out how to migrate their tool into the HL7 environment.
+*****Tony: EST needs to evaluate their tooling and tell us how it would integrate with HL7's current methodologies. Paul: Part of the issues it that when new areas are developed there's a need for tooling. There is sophisticated tooling that is required here, and coming down the road, HL7 corporate ends up being responsible for that tooling.
+******MOTION to approve PSS with the expectation that the WG  will address the tooling which still requires vetting and coming into compliance with HL7 document and artifact storage policy: Paul/Andy
+******VOTE: All in favor
+*****Calvin states that the scope is vague. Sometimes a project produces one product or a couple but this one looks that it could create hundreds. We don't have guidance that we give teams about this, but they've created an umbrella. We need to think about how big the scope of a project should be allowed to be. Paul: Not sure you can define it from a quantity perspective. If they're creating models in order to have semantic and syntactic consistency, you'd expect they'd create all of the models they need and no more, which at a granular level could be several thousand. Calvin: The problem is we use the PSS to bring in teams to a specific project; you'd literally have to bring in all of HL7 on this project. Austin: The breadth of the PSS is what spurred on considering a product family.
+******ACTION: Next week discuss width and breadth of CIMI project. Wayne notes we will likely need a bunch of joint meetings in San Diego to resolve issues.
+**[http://gforge.hl7.org/gf/download/trackeritem/13435/15447/DSS_IG_STU_Extension_Request_2017_05_10.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Implementation Guide: Decision Support Service, Release 1.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13435&start=0 TSC Tracker 13435]
+***'''Referred by SSD-SD''': No comments on STU for 3 years. It's been extended once already.
+****Paul notes that they are working on representing what it is they're doing in FHIR instead of V3, which is taking longer than expected. Austin states no one has ever submitted a comment on any of these five. We already said we weren't going to extend these further. They ought to, as soon as practically possible, move them forward. Paul: Concerned about taking that position regarding comments. Andy notes the comment levels differ, especially in V3 (fewer comments than other standards). Austin: If they have an informal mechanism for comments, they're not being fed back into new releases. Andy: Most people misunderstand the reason for having an STU. Paul: We can choose not to extend the STU; their reaction won't be to take it normative. The STU will lapse and then they'll reballot. Austin: Or they can withdraw it. They have to take some sort of action - withdraw or take normative. Paul: They're trying to keep a recognized standard in place while they're working on replacing it with a revised one. Because an STU has a shorter time frame than a normative, they're being challenged to get that replacement done within the lifetime of the STU. Freida: Did they say in the original project they were going to do FHIR? That's a significant change in the project if not, which would require a new project. Austin: Implementers would still be able to access the document, it's just implementers wouldn't be able to comment, which no one has anyway. Freida: New policy coming out that states you can only do extensions one year at a time; previously was one year period. EC can approve for longer periods to comply with regulation. Ken: Seeing a universal behavior across these requests. Wondering if it make sense for all five. Main question is will these ever be moved forward.
+*****MOTION to tell the WG that these have been extended beyond typical STU periods without comment; the STUs should be withdrawn, let them lapse, moved forward to ballot, or explain the rationale for why they should be maintained while creating a replacement: Austin/Andy
+*****VOTE: All in favor
+**[http://gforge.hl7.org/gf/download/trackeritem/13436/15448/vMR_LM_STU_Extension_Request_2017_05_10.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13436&start=0 TSC Tracker 13436]
+***'''Referred by SSD-SD''': No comments on STU for 4 years. It's been extended once already.
+**[http://gforge.hl7.org/gf/download/trackeritem/13437/15449/vMR_v2_STU_Extension_Request_2017_05_10.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=184 Project Insight 184] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13437&start=0 TSC Tracker 13437]
+***'''Referred by SSD-SD''': No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12743: TSC approved 8-0-0 on 2017-02-06 conference call as follows: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
+**[http://gforge.hl7.org/gf/download/trackeritem/13438/15450/DSS_R2_STU_Extension_Request_2017_05_10.docx STU Extension Request] by the CDS WG of the SSD-SD for ''"HL7 Version 3 Standard: Decision Support Service Release 2, DSTU Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1015 Project Insight 1015] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13438&start=0 TSC Tracker 13438]
+***'''Referred by SSD-SD''': No comments on STU for 4 years. It's been extended once already.
+**[http://gforge.hl7.org/gf/download/trackeritem/13439/15451/vMR_Templates_STU_Extension_Request_2017_05_10.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13439&start=0 TSC Tracker 13439]
+***'''Referred by SSD-SD''': No comments on STU for 3 years. Previously extended for 6 months. From Tracker item 12742: TSC approved 8-0-0 on 2017-02-06 conference call as follows: MOTION to approve a 6-month extension for the purpose of bringing this item back to ballot: Austin/Paul
+*[http://gforge.hl7.org/gf/download/trackeritem/13429/15423/HL7_Publication_Request_CDAR2_IG_NHCS_D1_2_2017May%203.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA R2 Implementation Guide: National Health Care Surveys (NHCS), R1 DSTU Release 1.2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13429&start=0 TSC Tracker 13429] for 28 months
+**Deferred for discussion on the next call re: the 28 month request
+*Discussion topics:
+**Carryover topics from WGM:
+***EST/Tooling update
+***ARB Recommendations to TSC:
+****Project Scope Statements not include acronyms that are not spelled out. Rationale: outsiders will use the search function to find the project. Example is the LOINC – IVD Test Code (LIVD) Mapping – you can search project insight for LIVD, New members would search "invitro device" it will not show up.
+****CIMI project: Should be reviewed for compliance with HL7 processes. Should be requested to produce an integration strategy.
+***Product family addition to support CIMI
+***[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin
+***Review of draft [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/GOM-updates2.docx SGB recommendation] on adding a category of ballot disposition for items under consideration for the future
+<!-- *WGM Planning - -->
+*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
+**Wayne and Freida working on co-chair handbook update process
+**FHIR Ballot level issues - waiting for written explanation from Grahame
+**Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
 ===Next Steps===
@@ Line 130: / Line 198: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-*[[2017-MM-DD TSC Call Agenda]].
+*[[2017-06-12 TSC Call Agenda]].
 |}
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