Difference between revisions of "2013-03-18 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Filtering criteria on machine-processable artifacts available to non-members (15 minutes) | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
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#Approval items: | #Approval items: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2559/10208/2013May_TSCApprovalList_with_recon_notes.doc 2013May Ballot approvals list] (reconciliation deadline on 2013-03-10) | #*[http://gforge.hl7.org/gf/download/trackeritem/2559/10208/2013May_TSCApprovalList_with_recon_notes.doc 2013May Ballot approvals list] (reconciliation deadline on 2013-03-10) | ||
| − | # | + | #*From e-vote last week: 2 SD, 2 Affiliate voting |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2562/10220/HL7ImplementationGuideforCDAR2PrivacyConsentDirectivesPSS2013Normative.doc Normative level ballot approval] for ''HL7 Implementation Guide for CDA Release 2: Consent Directives, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight #553] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2562 TSC Tracker 2562] for CBCC of DESD, cosponsored by Security of FTSD and Structured Documents of SSD SD. | + | #**[http://gforge.hl7.org/gf/download/trackeritem/2562/10220/HL7ImplementationGuideforCDAR2PrivacyConsentDirectivesPSS2013Normative.doc Normative level ballot approval] for ''HL7 Implementation Guide for CDA Release 2: Consent Directives, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight #553] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2562 TSC Tracker 2562] for CBCC of DESD, cosponsored by Security of FTSD and Structured Documents of SSD SD. |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2563/10221/ANSI_proposal_withdrawal_IDCr2_2007.doc Withdrawal request approval] for ''HL7 Version 3 Standard: Implantable Device Cardiac – Follow-up Device Summary, Release 2'', balloted M1 in 2007Jan at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=594 Project Insight #594] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2563 TSC Tracker 2563] for OO of SSD SD cosponsored by Health Care Devices of DESD | + | #**[http://gforge.hl7.org/gf/download/trackeritem/2563/10221/ANSI_proposal_withdrawal_IDCr2_2007.doc Withdrawal request approval] for ''HL7 Version 3 Standard: Implantable Device Cardiac – Follow-up Device Summary, Release 2'', balloted M1 in 2007Jan at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=594 Project Insight #594] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2563 TSC Tracker 2563] for OO of SSD SD cosponsored by Health Care Devices of DESD |
| + | #*For e-vote this week: | ||
| + | #**Normative level ballot approval for ''HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Participation, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 Project Insight #205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2566 TSC Tracker 2566] for RCRIM of DESD | ||
| + | #**Project Approval Request for ''Patient Medication Profile'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=856 Project Insight #856] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2564 TSC Tracker 2564] for Pharmacy WG of DESD. | ||
| + | <!--#**Informative Publication Request for ''HL7 Version 3 Standard: XML Implementation Technology Specification R2 Guide, Release 1'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 Project Insight #316] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2569 TSC Tracker 2569] --> | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*Announcement: HL7 Version 3 Standard: Immunization Messaging, Release 1 at Project Insight # 309 by PHER of DESD has submitted their request for normative publication (no TSC approval required). Congratulations! | ||
<!-- #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] | ||
Revision as of 13:48, 15 March 2013
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: call 770-657-9270 using code 985371# |
Date: 2013-03-18 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | regrets | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-03-11 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Filtering criteria on machine-processable artifacts available to non-members (15 minutes)
Management
- Review action items –
- #2400 Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk)
- organize SAIF AP vitality assessment pre-kickoff call (Ron)
- Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs;
- Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin -
- Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM.
- Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
- Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
- Austin and Calvin will take a look at some draft metrics for mid-tier governance and management group health.
- Approval items:
- 2013May Ballot approvals list (reconciliation deadline on 2013-03-10)
- From e-vote last week: 2 SD, 2 Affiliate voting
- Normative level ballot approval for HL7 Implementation Guide for CDA Release 2: Consent Directives, Release 1 at Project Insight #553 and TSC Tracker 2562 for CBCC of DESD, cosponsored by Security of FTSD and Structured Documents of SSD SD.
- Withdrawal request approval for HL7 Version 3 Standard: Implantable Device Cardiac – Follow-up Device Summary, Release 2, balloted M1 in 2007Jan at Project Insight #594 and TSC Tracker 2563 for OO of SSD SD cosponsored by Health Care Devices of DESD
- For e-vote this week:
- Normative level ballot approval for HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 at Project Insight #205 and TSC Tracker 2566 for RCRIM of DESD
- Project Approval Request for Patient Medication Profile, at Project Insight #856 and TSC Tracker 2564 for Pharmacy WG of DESD.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Announcement: HL7 Version 3 Standard: Immunization Messaging, Release 1 at Project Insight # 309 by PHER of DESD has submitted their request for normative publication (no TSC approval required). Congratulations!
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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