Difference between revisions of "2014-02-10 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 82: Line 82:
 
#Approval items for e-vote next week:
 
#Approval items for e-vote next week:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2941/11388/%32%30%31%34%4d%41%59%5f%50%53%53%5f%50%61%74%69%65%6e%74%41%64%6d%69%6e%5f%4c%53%61%65%6c%65%5f%50%65%72%73%6f%6e%52%65%67%69%73%74%72%79%2e%64%6f%63 Normative Notification] for ''HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1'' for PA of SSD SSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight #576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2941 TSC Tracker 2941]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2941/11388/%32%30%31%34%4d%41%59%5f%50%53%53%5f%50%61%74%69%65%6e%74%41%64%6d%69%6e%5f%4c%53%61%65%6c%65%5f%50%65%72%73%6f%6e%52%65%67%69%73%74%72%79%2e%64%6f%63 Normative Notification] for ''HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1'' for PA of SSD SSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight #576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2941 TSC Tracker 2941]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2944/11395/%63%63%6f%77%5f%50%50%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal Request] for '' HL7 Clinical Context Management Specification (CCOW) Application Protection Package, Release 1, HL7 Clinical Context Management Specification (CCOW) Context Manager Protection Package, Release 1, and HL7 Clinical Context Management Specification (CCOW) User Authentication Protection Package, Release 1'' for InM of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=980 Project Insight #980] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2944 TSC Tracker 2944]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
Line 87: Line 88:
 
#*Review and endorsement of the [http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB ArB definition of a DAM]
 
#*Review and endorsement of the [http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB ArB definition of a DAM]
 
#*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11387/%35%79%72%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%34%30%32%30%34%2e%78%6c%73 last status update]
 
#*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11387/%35%79%72%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%34%30%32%30%34%2e%78%6c%73 last status update]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2943/11390/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%34%20%44%43%4d%2d%48%65%61%72%74%72%61%74%65%50%75%62%5f%64%6f%63%2e%64%6f%63 Project Approval] AND [http://gforge.hl7.org/gf/download/trackeritem/2943/11389/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%43%4d%2d%68%65%61%72%74%72%61%74%65%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 Informative Publication request] for ''HL7 Version 3 Detailed Clinical Models: Heart Rate R1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 Project Insight #320] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2943 TSC Tracker 2943]
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 21:10, 6 February 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#
GoToMeeting ID: 273-848-837

Date: 2014-02-10
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn regrets 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 . Doug Fridsma . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-02-03 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Federal Initiatives for Quality Measures - Doug Fridsma
  2. Review action items –
    • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
    • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
    • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
    • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
    • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  3. Approval items from e-vote this week:
  4. Approval items for e-vote next week:
    • Normative Notification for HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1 for PA of SSD SSD at Project Insight #576 and TSC Tracker 2941
    • Withdrawal Request for HL7 Clinical Context Management Specification (CCOW) Application Protection Package, Release 1, HL7 Clinical Context Management Specification (CCOW) Context Manager Protection Package, Release 1, and HL7 Clinical Context Management Specification (CCOW) User Authentication Protection Package, Release 1 for InM of FTSD at Project Insight #980 and TSC Tracker 2944
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2014-02-10_TSC_Call_Minutes&oldid=12894"