Difference between revisions of "2013-06-03 TSC Call Minutes"
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#Discussion topics: | #Discussion topics: | ||
====Management==== | ====Management==== | ||
| + | #Discussion topics: | ||
| + | #*Review of [http://gforge.hl7.org/gf/download/trackeritem/2596/10350/EHR_CICWGUsabilityprojectscopestatement20130419.doc Project Scope Statement] of ''Usability Guidelines for EHR Systems '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=995 Project Insight 995] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2596&start=0 TSC Tracker 2596] by EHR WG of SSD SD and cosponsored by CIC of DESD last discussed at the [[2013-05-08_TSC_WGM_Agenda|WGM Weds lunch]] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2633/10490/HL7PSSv20131_CommentsSiteforNorm_Inform.doc PSS] to work with Electronic Services to extend the dstucomments site functionality to normative and informative standards as well as the DSTUs but excluding comment-only. see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2633&start=0 TSC Tracker 2633] on consolidation of approaches for submitting enhancement requests. | ||
#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] – | ||
#*Andy will address with Don the NIB form change to include a spot to identify CMETs. Don on vacation for two weeks; revisit later. | #*Andy will address with Don the NIB form change to include a spot to identify CMETs. Don on vacation for two weeks; revisit later. | ||
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<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
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#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7364/10529/GovernanceAndManagementGroupHealth20130530.doc Governance and management group health] revision review (Melva) | #*[http://gforge.hl7.org/gf/download/docmanfileversion/7364/10529/GovernanceAndManagementGroupHealth20130530.doc Governance and management group health] revision review (Melva) | ||
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#*update on IHE balloting | #*update on IHE balloting | ||
#*Activities with Other SDOs - meeting Tuesday Jun 4. | #*Activities with Other SDOs - meeting Tuesday Jun 4. | ||
| + | <!--change format of TSC cochairs dinner meeting presentation--> | ||
| + | <!-- | ||
<!-- #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 14:28, 3 June 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: 2013-06-03 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 | . | Ron Parker | . | 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 | Calvin Beebe | . | Freida Hall | |
| . | Mead Walker | Tony Julian | . | Pat van Dyke | . | Andy Stechishin | |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | Security WG cochairs | . | 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 2013-05-27 TSC Call Agenda notes (no quorum), and 2013-05-20 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Discussion topics:
- Review of 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 last discussed at the WGM Weds lunch
- PSS to work with Electronic Services to extend the dstucomments site functionality to normative and informative standards as well as the DSTUs but excluding comment-only. see TSC Tracker 2633 on consolidation of approaches for submitting enhancement requests.
- Review action items –
- Andy will address with Don the NIB form change to include a spot to identify CMETs. Don on vacation for two weeks; revisit later.
- Approval items: referred for discussion
- Project scope Statement for HL7 Data Segmentation for Privacy (DS4P) Implementation Guide, at Project Insight #1006 and TSC Tracker #2634, for Security WG of FTSD and cosponsored by CBCC WG of DESD.
- Approval items: approved 6/0/0 by e-vote with 4 SDs, ArB and one Affiliate Representative participating
- Project scope Statement for HL7 Over HTTP, at Project Insight #1007 and TSC Tracker #2635, for ITS WG of FTSD.
- Reports: (attach written reports below from Steering Divisions et al.)
- Governance and management group health revision review (Melva)
- Three-year plan suggestions (based on last week's discussion)
- Review Ballot quality plans for ballot/reconciliation "mining"
- TSC Nominations Committee report
- ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open)
- BAM Modeling Task Force status
- TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project)
- update on IHE balloting
- Activities with Other SDOs - meeting Tuesday Jun 4.
- 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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