Difference between revisions of "2013-04-29 TSC Call Minutes"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Austin Kreisler||regrets||Ron Parker|| | + | |.||Austin Kreisler||regrets||Ron Parker||regrets||Ravi Natarajan||.|| |
|- | |- | ||
|.||John Quinn ||.||Lorraine Constable||.||Jean Duteau|| | |.||John Quinn ||.||Lorraine Constable||.||Jean Duteau|| | ||
| Line 78: | Line 78: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2600/10355/ArdenSyntaxPSS-arden-v3-2012-01-15.doc Project Scope Statement] of ''Arden Syntax Version 3'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=771 Project Insight 771] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2600&start=0 TSC Tracker 2600] for Arden Syntax WG of SSD SD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2600/10355/ArdenSyntaxPSS-arden-v3-2012-01-15.doc Project Scope Statement] of ''Arden Syntax Version 3'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=771 Project Insight 771] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2600&start=0 TSC Tracker 2600] for Arden Syntax WG of SSD SD. | ||
#**Can a PSS for the next release of a Normative standard defer the question of backwards compatibility to a later stage of the project or does it need to be determined up front in the initial PSS? | #**Can a PSS for the next release of a Normative standard defer the question of backwards compatibility to a later stage of the project or does it need to be determined up front in the initial PSS? | ||
| − | #Approval items: e-vote | + | #Approval items: e-vote last week |
#*[http://gforge.hl7.org/gf/download/trackeritem/2598/10352/ArdenSyntaxPSS-arden-IG-2012-01-15-amended-informative20130419.doc Project Scope Statement] of ''Arden Syntax Implementation Guide Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=975 Project Insight 975] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2598&start=0 TSC Tracker 2598] for Arden Syntax WG of SSD SD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2598/10352/ArdenSyntaxPSS-arden-IG-2012-01-15-amended-informative20130419.doc Project Scope Statement] of ''Arden Syntax Implementation Guide Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=975 Project Insight 975] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2598&start=0 TSC Tracker 2598] for Arden Syntax WG of SSD SD. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2597/10351/StructuredDocsHL7ProjectScopeStatementv2012_SIToCCompanionGuide20130419.doc Project Scope Statement] of ''Implementation Guidance on HL7 / S&I Framework Transitions of Care Companion Guide to Consolidated CDA for Meaningful Use Stage 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=997 Project Insight 997] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2597 TSC Tracker 2597] for SDWG at SSD SD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2597/10351/StructuredDocsHL7ProjectScopeStatementv2012_SIToCCompanionGuide20130419.doc Project Scope Statement] of ''Implementation Guidance on HL7 / S&I Framework Transitions of Care Companion Guide to Consolidated CDA for Meaningful Use Stage 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=997 Project Insight 997] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2597 TSC Tracker 2597] for SDWG at SSD SD. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2601/10356/2013FEB_PSS_FHIRResourcesforFM.doc Project Scope Statement] for ''Develop FHIR resources for Financial Management'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=994 Project Insight 994] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2601&start=0 TSC Tracker 2601] for FM of SSD SD | #*[http://gforge.hl7.org/gf/download/trackeritem/2601/10356/2013FEB_PSS_FHIRResourcesforFM.doc Project Scope Statement] for ''Develop FHIR resources for Financial Management'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=994 Project Insight 994] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2601&start=0 TSC Tracker 2601] for FM of SSD SD | ||
| + | #Approval items: e-vote this week | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2605/10383/HL7_Publication_Request_EMSDAMfinal_130426.doc Informative Publication Request] for ''HL7 Version 3 Domain Analysis Model: Emergency Medical Services, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=678 Project Insight 678] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2605&start=0 TSC Tracker 2605] for CIC of DESD | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2606/10384/HL7_Publication_Request_AnesthesiaPreopDAMR12013_04_28.docx Informative Publication Request] for ''HL7 Version 3 Domain Analysis Model: Preoperative Anesthesiology, Release 1'' requesting name "Preoperative Anesthesiology Domain Analysis Model (DAM) R1" at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=731Project Insight 731] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2606&start=0 TSC Tracker 2606] for Anesthesia WG of DESD | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 13:39, 29 April 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:
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- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-04-29 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 | regrets | Ron Parker | regrets | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | regrets | Calvin Beebe | . | Freida Hall |
| regrets | Mead Walker | . | Tony Julian | . | 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 2013-04-22 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display. See HL7 TSC review of EHR Language 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 will develop new recommendations for WGM agenda icons/descriptions to match the governance framework by the WGM.
- Approval items for discussion:
- Project Scope Statement of Usability Guidelines for EHR Systems at Project Insight 995 and TSC Tracker 2596 by EHR WG of SSD SD and cosponsored by CIC of DESD.
- Project Scope Statement of Pilot SAIF ECCF-ISM as part of a Publication Request for Project Services of T3SD and cosponsored by the TSC, ArB, others TBD as they pilot, at Project Insight 996 and TSC Tracker 2599
- Project Scope Statement of Arden Syntax Version 3, at Project Insight 771 and TSC Tracker 2600 for Arden Syntax WG of SSD SD.
- Can a PSS for the next release of a Normative standard defer the question of backwards compatibility to a later stage of the project or does it need to be determined up front in the initial PSS?
- Approval items: e-vote last week
- Project Scope Statement of Arden Syntax Implementation Guide Release 1 at Project Insight 975 and TSC Tracker 2598 for Arden Syntax WG of SSD SD.
- Project Scope Statement of Implementation Guidance on HL7 / S&I Framework Transitions of Care Companion Guide to Consolidated CDA for Meaningful Use Stage 2 at Project Insight 997 and TSC Tracker 2597 for SDWG at SSD SD.
- Project Scope Statement for Develop FHIR resources for Financial Management at Project Insight 994 and TSC Tracker 2601 for FM of SSD SD
- Approval items: e-vote this week
- Informative Publication Request for HL7 Version 3 Domain Analysis Model: Emergency Medical Services, Release 1 – US Realm at Project Insight 678 and TSC Tracker 2605 for CIC of DESD
- Informative Publication Request for HL7 Version 3 Domain Analysis Model: Preoperative Anesthesiology, Release 1 requesting name "Preoperative Anesthesiology Domain Analysis Model (DAM) R1" at Insight 731 and TSC Tracker 2606 for Anesthesia WG of DESD
- Discussion topics:
- Reports:
- Activities with Other SDOs, TRAC, BAM, ANSI/GOM Task Force
- WGM Planning
- 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)
| |||
| Next Meeting/Preliminary Agenda Items |
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