Difference between revisions of "2009-11-09 TSC Call Agenda"
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==Agenda== | ==Agenda== | ||
=== Apologies === | === Apologies === | ||
| − | * Ioana Singureanu | + | *Ken McCaslin |
| + | *Ioana Singureanu | ||
| + | *Helen Stevens | ||
===Meeting Admin === | ===Meeting Admin === | ||
| Line 55: | Line 57: | ||
|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | |?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | ||
|- | |- | ||
| − | | | + | |||Ioana Singureanu||HL7 FTSD||ioana@eversolve.com |
|- | |- | ||
| − | | | + | |||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca |
|- | |- | ||
|?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com | |?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com | ||
| Line 74: | Line 76: | ||
# CEO Report – | # CEO Report – | ||
# CTO Report | # CTO Report | ||
| + | #*For 20091102: Document the process of ArB Nomination and confirmation. | ||
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update: | #* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update: | ||
# ArB Report – | # ArB Report – | ||
# Affiliates Report – | # Affiliates Report – | ||
| + | #*Feedback from HL7 Canada: | ||
| + | #*:Minutes from WGMs not being posted in a timely manner | ||
| + | #*:Unclear and confusing member transition management | ||
| + | #*:Agendas not being available far enough in advance of WGMs | ||
# Domain Experts – | # Domain Experts – | ||
| + | #*Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide [http://gforge.hl7.org/gf/download/trackeritem/1343/6623/HL7ProjectScopeStatementConsentDirectiveCDAImplementationGuide.doc updated scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1343 TSC Tracker #1343] | ||
# Foundation & Technology – | # Foundation & Technology – | ||
# Structure & Semantic Design – | # Structure & Semantic Design – | ||
| Line 83: | Line 91: | ||
#*SSD SD - Structured Documents [http://gforge.hl7.org/gf/download/trackeritem/1348/6617/HL7ProjectScopeStatementv2009JanUnstruc.doc Project Proposal]: Implementation Guide for CDA Release 2, Unstructured Documents at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1348 TSC Tracker # 1348] | #*SSD SD - Structured Documents [http://gforge.hl7.org/gf/download/trackeritem/1348/6617/HL7ProjectScopeStatementv2009JanUnstruc.doc Project Proposal]: Implementation Guide for CDA Release 2, Unstructured Documents at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1348 TSC Tracker # 1348] | ||
#*Structured Documents [http://gforge.hl7.org/gf/download/trackeritem/1347/6616/HL7ProjectScopeStatementCDATemplateTooling.doc Project Proposal]: CDA Template Tooling Pilot at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1347 TSC Tracker # 1347] | #*Structured Documents [http://gforge.hl7.org/gf/download/trackeritem/1347/6616/HL7ProjectScopeStatementCDATemplateTooling.doc Project Proposal]: CDA Template Tooling Pilot at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1347 TSC Tracker # 1347] | ||
| − | # Technical & Support Services - | + | # Technical & Support Services - |
| + | |||
=== Discussion topics=== | === Discussion topics=== | ||
| − | + | *Quality Improvement discussion thread from listserv - suggestion for inclusion of conformant examples in every ballot | |
====[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]==== | ||
For Review 20091109: | For Review 20091109: | ||
| − | + | *Informative only: January 2010 Ballot Cycle [http://gforge.hl7.org/gf/download/trackeritem/1352/6628/TSCBallotApprovalSummaryforJanuary2010BallotCycle.doc document] available for review, with approval of each individual item anticipated at next week's meeting (16 Nov 2009). | |
| − | |||
=[[TSC Agenda item list| Future Agenda item list]]= | =[[TSC Agenda item list| Future Agenda item list]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Latest revision as of 13:38, 9 November 2009
TSC - Technical Steering Committee
Monday, November 9, 2009 11:00 AM (US Eastern Time, UTC -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.gotomeeting.com/join/165215206 GoToMeeting ID: 165-215-206
back to TSC Minutes and Agendas
Contents
Agenda
Apologies
- Ken McCaslin
- Ioana Singureanu
- Helen Stevens
Meeting Admin
Meeting Attendance - :
| At | Name | Affiliation | Email Address |
|---|---|---|---|
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD Alternate | woody@beelers.com |
| ? | Kevin Coonan | invited Guest, Patient Care WG | kevin.coonan@gmail.com |
| ? | Bob Dolin | invited Guest, HL7 Chair-elect | BobDolin@gmail.com |
| ? | William Goossen | invited Guest, Patient Care WG | williamtfgoossen@cs.com |
| ? | Ed Hammond | invited Guest, HL7 Chair | hammo001@mc.duke.edu |
| ? | Charles Jaffe | HL7 CEO | cjaffe@HL7.org |
| ? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com | |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| ? | Charlie Mead | HL7 ArB | Charlie.mead@booz.com |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| Ioana Singureanu | HL7 FTSD | ioana@eversolve.com | |
| Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca | |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | Karen Van Hentenryck | HL7 HQ | karenvan@HL7.org |
| ? | D. Mead Walker | invited Guest, HL7 FTSD Alternate-elect | dmead@comcast.net |
- Accept Agenda –
Guest discussion:
- DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap
Agenda continued
- Approve Minutes from 2009-11-02_TSC_Call_Minutes –
- Review action items –
Standing Committee Reports/Approvals
- CEO Report –
- CTO Report
- For 20091102: Document the process of ArB Nomination and confirmation.
- EA IP Update:
- ArB Report –
- Affiliates Report –
- Feedback from HL7 Canada:
- Minutes from WGMs not being posted in a timely manner
- Unclear and confusing member transition management
- Agendas not being available far enough in advance of WGMs
- Feedback from HL7 Canada:
- Domain Experts –
- Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide updated scope statement at TSC Tracker #1343
- Foundation & Technology –
- Structure & Semantic Design –
- For 2009-11-09: SSD SD - Structured Documents: Reaffirmation of CDA R2 Standard request at TSC Tracker #1349
- SSD SD - Structured Documents Project Proposal: Implementation Guide for CDA Release 2, Unstructured Documents at TSC Tracker # 1348
- Structured Documents Project Proposal: CDA Template Tooling Pilot at TSC Tracker # 1347
- Technical & Support Services -
Discussion topics
- Quality Improvement discussion thread from listserv - suggestion for inclusion of conformant examples in every ballot
Open Issues List
For Review 20091109:
- Informative only: January 2010 Ballot Cycle document available for review, with approval of each individual item anticipated at next week's meeting (16 Nov 2009).
