Difference between revisions of "2014-01-13 TSC Call Agenda"
Jump to navigation
Jump to search
| Line 70: | Line 70: | ||
#*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick; | #*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick; | ||
#*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. | #*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. | ||
| − | #*TRAC to recommend updated WGH metrics | + | #*TRAC to recommend [http://gforge.hl7.org/gf/download/docmanfileversion/7723/11286/%43%6f%6e%73%6f%6c%69%64%61%74%65%64%52%69%73%6b%41%73%73%65%73%73%6d%65%6e%74%2e%78%6c%73%78 updated WGH metrics] |
#*TRAC governance point on project scope deadline | #*TRAC governance point on project scope deadline | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 20:11, 8 January 2014
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: 2014-01-13 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| regrets | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| . | John Quinn | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - John Q
- Approve Minutes of 2014-01-06 TSC Call Agenda
Governance
- Discussion topics:
- Followup from Policy summit
Management
- Review action items –
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
- TRAC to recommend updated WGH metrics
- TRAC governance point on project scope deadline
- For naming convention review from US Realm Task Force, and approval
- DSTU Publication Request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 2823.
- Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 1 for CDS WG of SSD SD at Project Insight # 1016 and TSC Tracker 2825.
- Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 for CDS WG of SSD SD at Project Insight # 1030 and TSC Tracker 2826.#Approval items from e-vote:
- Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 for CDS WG of SSD SD at Project Insight # 1017 and TSC Tracker 2824.
- For review on the call:
- OOC Ballot request for HL7 Implementation Guide for CDA® Release 2: Consolidated-CDA Additional Attachment Templates, Release 1 Attachments WG of DESD cosponsored by SDWG of SSD SD requested for Feb 14 – March 3 2014 at Project Insight #1048 and TSC Tracker 2831
- From e-vote this week:
- Project approval request for Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1 for RCRIM OF DESD at Project Insight #1057 and TSC Tracker 2801
- Discussion topics:
- Review of remaining 5-year old projects from TSC Tracker 2788
- Results of e-discussion on proposed changes to Strategic Initiatives
- 2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
- formation of a TSC task force on Help Desk and Conformance testing
- Reports: (attach written reports below from Steering Divisions et al.)
- Review WGH infractions for WGM Wednesday lunch invitations
- ArB BAM-lite progress and BAM task force
- Product Line Architecture program
- FGB/FMG updates
- TRAC
- US Realm Task Force
- UDI Task Force
- SAIF Architecture Program
- 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 |
© 2014 Health Level Seven® International. All rights reserved.
