Difference between revisions of "2009-12-07 TSC Call Agenda"

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=== Apologies ===
 
=== Apologies ===
 
* Ioana Singureanu
 
* Ioana Singureanu
 +
*Ed Tripp
  
 
===Meeting Admin ===
 
===Meeting Admin ===
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|-
 
|-
 
|?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com
 
|?||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
 
|?||Bob Dolin||invited Guest, HL7 Chair-elect||BobDolin@gmail.com
 
|-
 
|-
−
|?||William Goossen||invited Guest, Patient Care WG||williamtfgoossen@cs.com
+
|?||Linda Fischetti||invited guest||linda.fischetti@va.gov
 
|-
 
|-
 
|?||Ed Hammond||invited Guest, HL7 Chair||hammo001@mc.duke.edu
 
|?||Ed Hammond||invited Guest, HL7 Chair||hammo001@mc.duke.edu
 
|-
 
|-
−
|?||Charles Jaffe||HL7 CEO ||cjaffe@HL7.org
+
|?||Charles Jaffe||HL7 CEO, ex officio member||cjaffe@HL7.org
 +
|-
 +
|?||Jill Kaufman||invited guest||jill.kaufman@gmail.com
 
|-
 
|-
 
|?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com
 
|?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org
 
|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org
 
|-
 
|-
−
|||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
+
|?||Ken Lunn||invited guest||ken.lunn@nhs.net
 +
|-
 +
|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
|-
 
|-
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
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|?||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
+
|||Ioana Singureanu||HL7 FTSD||ioana@eversolve.com
 
|-
 
|-
 
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
 
|?||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
 
|-
 
|-
 
|?||Karen Van Hentenryck||HL7 HQ||karenvan@HL7.org
 
|?||Karen Van Hentenryck||HL7 HQ||karenvan@HL7.org
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|}
 
|}
 
#Accept Agenda –  
 
#Accept Agenda –  
−
===Guest discussion: ===
 
−
*DCM issues, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Issue # 890], on Consistency of Clinical content and overlap
 
−
===Agenda continued===
 
 
#Approve Minutes from [[2009-11-30_TSC_Call_Minutes]] –
 
#Approve Minutes from [[2009-11-30_TSC_Call_Minutes]] –
 
#Review [[TSC_Action_item_list | action items]] –  
 
#Review [[TSC_Action_item_list | action items]] –  
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
−
# CEO Report – none available
+
# CEO Report –  
 
# CTO Report  
 
# CTO Report  
 
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update:  
 
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update:  
Line 80: Line 80:
 
# Foundation & Technology –  
 
# Foundation & Technology –  
 
# Structure & Semantic Design –  
 
# Structure & Semantic Design –  
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/1367/6725/DSTU_Publication_Request_CRS2_DS.doc Request] to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 Care Record Summary Release 2, Discharge Summary. See [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1367 TSC Tracker # 1367]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/1368/6726/DSTU_Publication_Request_HAI_R4.doc Request] to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 NHSN Healthcare Associated Infection (HAI) Reports, Release 4. See [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1368 TSC Tracker # 1368]
 
# Technical & Support Services -  
 
# Technical & Support Services -  
 +
#*Project Approval for Electronic Services: Online Presence Project [http://gforge.hl7.org/gf/download/trackeritem/1365/6680/HL7PSSES_OnlinePresence_v2.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1365 TSC Tracker #1365]
 +
 
=== Discussion topics===
 
=== Discussion topics===
  
 
====[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 20091207:
 
For Review 20091207:
−
 
+
*Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] – ArB will review on 12/3 for TSC review on 12/7.
−
 
+
*Innovations Workshop, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320] and discussion from Ken Lunn on listserv thread.  Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors.
 +
*DCM FAQ brainstorming session (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890])
 +
*:At the CEN meeting in Madrid, William gave an update on the DCM work — he was saying that the project scope statement would be on the agenda for the Monday meeting at the Phoenix WGM, but that  there would not be much concrete progress before then. 
 +
*:I suggested that a FAQ or Vision document that addressed the concerns / questions that folk have of the project may be a way to make progress before Pheonix.
 +
*:I suggested that we ask the TSC and others that have concerns about DCM to pull together a set of questions that need answers – and William was happy with this, and would draft responses that could be published on the website
  
 
=[[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 14:31, 4 December 2009

TSC - Technical Steering Committee 

Monday, December 7, 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


Agenda

Apologies

  • Ioana Singureanu
  • Ed Tripp

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
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? Linda Fischetti invited guest linda.fischetti@va.gov
? Ed Hammond invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe HL7 CEO, ex officio member cjaffe@HL7.org
? Jill Kaufman invited guest jill.kaufman@gmail.com
? 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 Lunn invited guest ken.lunn@nhs.net
? 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
  1. Accept Agenda –
  2. Approve Minutes from 2009-11-30_TSC_Call_Minutes –
  3. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
    • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 Care Record Summary Release 2, Discharge Summary. See TSC Tracker # 1367
    • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 NHSN Healthcare Associated Infection (HAI) Reports, Release 4. See TSC Tracker # 1368
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091207:

  • Document the process of ArB nomination and confirmation, see TSC Tracker #1340 – ArB will review on 12/3 for TSC review on 12/7.
  • Innovations Workshop, see TSC Tracker #1320 and discussion from Ken Lunn on listserv thread. Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors.
  • DCM FAQ brainstorming session (see TSC Tracker #890)
    At the CEN meeting in Madrid, William gave an update on the DCM work — he was saying that the project scope statement would be on the agenda for the Monday meeting at the Phoenix WGM, but that there would not be much concrete progress before then.
    I suggested that a FAQ or Vision document that addressed the concerns / questions that folk have of the project may be a way to make progress before Pheonix.
    I suggested that we ask the TSC and others that have concerns about DCM to pull together a set of questions that need answers – and William was happy with this, and would draft responses that could be published on the website

Future Agenda item list

Click for TSC Action Item List

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