Difference between revisions of "2010-04-19 TSC Call Agenda"

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TSC - Technical Steering Committee
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==TSC Agenda/Minutes ==
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Monday, April 19, 2010 11:00 AM (US Eastern Time, UTC -5)
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===Meeting Info/Attendees===
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To participate, dial 770-657-9270 and enter pass code 124466#
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{|border="1" cellpadding="2" cellspacing="0"
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GoToMeeting at https://www.gotomeeting.com/join/165215206
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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GoToMeeting ID: 165-215-206  
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'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 20100419'''<br/> '''Time: 11:00 AM - 12:00 PM EDT'''
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back to [[TSC Minutes and Agendas]]
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="40%" colspan="1" align="left"|John Quinn
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==Agenda==
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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=== Apologies ===
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| width="25%" colspan="1" align="left"|Lynn Laakso
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===Meeting Admin ===
 
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Meeting Attendance - :
 
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{| border="1" cellpadding="2" cellspacing="0"
 
 
|-
 
|-
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!width=”3%”|At
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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!width="25%"| Name
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|-border="1" cellpadding="2" colspan="1" align="left"
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!width="30%"| Affiliation
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| width="10%" |'''Attendee'''
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!width="42%"| Email Address
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| width="40%"|'''Name'''
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|width="25%"|'''Affiliation'''
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|width="25%"|'''Email Address'''
 
|-
 
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|?||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu
 
|?||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu
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|?||Woody Beeler||HL7 FTSD||woody@beelers.com
 
|?||Woody Beeler||HL7 FTSD||woody@beelers.com
 
|-
 
|-
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|?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com
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|?||Bob Dolin||HL7 Board Chair||bobdolin@gmail.com
 
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|?||Austin Kreisler||HL7 DESD||austin.j.kreisler@saic.com
 
|?||Austin Kreisler||HL7 DESD||austin.j.kreisler@saic.com
 
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|-
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org
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|?||Lynn Laakso ||HL7 staff support||lynn@hl7.org
 
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|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
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|-
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|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
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|regrets||Charlie McCay ||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
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|-
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|?||Charlie Mead||HL7 ArB||Charlie.mead@booz.com
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|?||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov
 
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|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net
 
|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net
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|?||John Quinn||HL7 CTO||jquinn@hl7.org
 
|?||John Quinn||HL7 CTO||jquinn@hl7.org
 
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|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov
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|regrets||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov
 
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|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
 
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
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|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net
 
|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net
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|-
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| || || ||.
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|-
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|-
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
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|-
 
|}
 
|}
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===Agenda===
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'''Agenda Topics''' <br/>
 
#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
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#Accept Agenda –
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#Agenda review and approval - Charlie McCay
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#Approve Minutes from [[2010-04-12_TSC_Call_Minutes]]  
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#Approve [[2010-04-12_TSC_Call_Minutes]]
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
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# CEO Report – if available
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# CTO Report  -  John Quinn
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# ArB Report – Charlie Mead/Ron Parker
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# Affiliates Report – Ravi Natarajan
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# Domain Experts – Austin Kreisler
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#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1530/7103/HL7PSSCarePlan_clean.doc request] for Patient Care WG - Care Plan Topic; continuation of work, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1530 TSC Tracker # 1530]
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#*'''Motion:''' to approve project [http://gforge.hl7.org/gf/download/trackeritem/1531/7102/HL7_PSS_PrivacyPolicies_clean.doc request] for CBCC WG - Privacy Policy Reference Catalogue, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1531 TSC Tracker # 1531]
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# Foundation & Technology – Woody Beeler
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#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532]
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#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1435/7131/SOAHealthcareOntologyProjectScopeStatement2010-03-22_ArBclean.doc request] for SOA WG - Health Interoperability Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
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#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1401/7140/RIMBAA_September2010_outofcyclemtg.doc request for Out-of Cycle meeting] for RIMBAA at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401]
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# Structure & Semantic Design – Calvin Beebe
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#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533]
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# Technical & Support Services - Ken McCaslin
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#*Electronic Services Online Presence Project ([http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=580 Project Insight # 580]) draft meeting minutes [http://gforge.hl7.org/gf/download/trackeritem/1463/7126/YYYYMMDD_WG_Minutes_template.rtf template] for TSC review
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#WGM Planning -
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#*Marketing and promotion - update from HQ - Mark McDougall<!-- what does HQ want the TSC to do to assist-->
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#*TSC preparations - Lynn Laakso <!--charlie spoke with Ken and will expect an agenda in about a week-->
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#**Reconsider Saturday agenda to give more time to impact of ONC requirements
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#**Sunday Q4 written reports only for many items...
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#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
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#Discussion Topics:
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#*ANSI ruling on substantive change results in change to the GOM - Information Item
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#*TSC Members providing reports
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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#**Issues with V3 Schemas and Instance Validation at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1536 TSC Tracker # 1536], see [http://gforge.hl7.org/gf/download/trackeritem/1536/7134/20100407SchemaIssues.doc summary]
  
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=== Standing Committee Reports/Approvals===
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'''Supporting Documents'''<br/>
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# CEO Report –
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<!--
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# CTO Report  -
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#
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# ArB Report –
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-->
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# Affiliates Report –
 
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# Domain Experts –
 
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# Foundation & Technology –
 
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# Structure & Semantic Design –
 
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# Technical & Support Services -
 
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#WGM Planning
 
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=== Discussion topics===
 
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====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 
  
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===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
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<!--
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#Visitors:
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#Agenda:
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#Minutes approved by general consent
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#CEO
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#CTO
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#ArB
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#Affiliates:
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#DESD
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#FTSD
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#SSD SD
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#T3SD
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#WGM:
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#Discussion
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#Adjourned hh:mm am/pm (timezone).
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-->
  
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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* .
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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|}
 
=[[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 14:21, 19 April 2010

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 20100419
Time: 11:00 AM - 12:00 PM EDT
Facilitator John Quinn Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Bob Dolin HL7 Board Chair bobdolin@gmail.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso HL7 staff support lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
regrets Charlie McCay HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Chair meadch@mail.nih.gov
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
regrets Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
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Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve 2010-04-12_TSC_Call_Minutes
  4. Review action items –
  5. CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts – Austin Kreisler
  10. Foundation & Technology – Woody Beeler
  11. Structure & Semantic Design – Calvin Beebe
    • Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
  12. Technical & Support Services - Ken McCaslin
  13. WGM Planning -
    • Marketing and promotion - update from HQ - Mark McDougall
    • TSC preparations - Lynn Laakso
      • Reconsider Saturday agenda to give more time to impact of ONC requirements
      • Sunday Q4 written reports only for many items...
    • Working Group preparations - agendas
  14. Discussion Topics:
    • ANSI ruling on substantive change results in change to the GOM - Information Item
    • TSC Members providing reports
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Future Agenda item list

Click for TSC Action Item List

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