Difference between revisions of "2014-07-07 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
 
<!--    Approvals  -->
 
<!--    Approvals  -->
#Approval items:
 
 
#Approval items from e-vote:
 
#Approval items from e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3369/12133/%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%2d%20%45%73%73%65%6e%74%69%61%6c%20%49%6e%66%6f%72%6d%61%74%69%6f%6e%20%66%6f%72%20%43%68%69%6c%64%72%65%6e%20%77%69%74%68%20%53%70%65%63%69%61%6c%20%48%65%61%6c%74%68%63%61%72%65%20%4e%65%65%64%73%2e%64%6f%63 Project Approval] for ''Essential Information for Children with Special Health Care Needs'' for Child Health WG of DESD cosponsored by PCWG and ECWG, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1111 Project Insight # 1111] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3369&start=0 TSC Tracker #3369]   
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3369/12133/%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%2d%20%45%73%73%65%6e%74%69%61%6c%20%49%6e%66%6f%72%6d%61%74%69%6f%6e%20%66%6f%72%20%43%68%69%6c%64%72%65%6e%20%77%69%74%68%20%53%70%65%63%69%61%6c%20%48%65%61%6c%74%68%63%61%72%65%20%4e%65%65%64%73%2e%64%6f%63 Project Approval] for ''Essential Information for Children with Special Health Care Needs'' for Child Health WG of DESD cosponsored by PCWG and ECWG, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1111 Project Insight # 1111] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3369&start=0 TSC Tracker #3369]   
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3367/12131/%48%41%49%5f%43%44%41%5f%49%47%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%34%4d%61%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2 - US Realm'' for SDWG of SSD SD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight # 1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3367&start=0 TSC Tracker #3367]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3367/12131/%48%41%49%5f%43%44%41%5f%49%47%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%34%4d%61%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2 - US Realm'' for SDWG of SSD SD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight # 1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3367&start=0 TSC Tracker #3367]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3368/12132/%48%4c%37%5f%43%44%53%5f%4b%41%53%5f%52%31%5f%32%5f%49%31%5f%32%30%31%34%4a%41%4e%5f%50%75%62%6c%69%63%61%74%69%6f%6e%52%65%71%75%65%73%74%2e%64%6f%63%78 DSTU Update Publication Request] for ''HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1.2'' for CDS WG of SSD SD requests unballoted peer-reviewed DSTU update  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight # 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3368&start=0 TSC Tracker #3368]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3368/12132/%48%4c%37%5f%43%44%53%5f%4b%41%53%5f%52%31%5f%32%5f%49%31%5f%32%30%31%34%4a%41%4e%5f%50%75%62%6c%69%63%61%74%69%6f%6e%52%65%71%75%65%73%74%2e%64%6f%63%78 DSTU Update Publication Request] for ''HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1.2'' for CDS WG of SSD SD requests unballoted peer-reviewed DSTU update  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight # 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3368&start=0 TSC Tracker #3368]  
 +
<!--    Approvals  -->
 +
#Approval items:
 +
#*For approval by TSC (approved by FMG)
 +
#** [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305]
 +
#** [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277]
 +
<!--**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014SEP_PSS_CQI_FHIR2.doc&revision=2555 CQI FHIR] update -->
 +
#**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014May_PSS_PatientAdmin_deLeon_FHIRResourcesforPA.doc&revision=2502&pathrev=2502 PA FHIR Resources DSTU2] Project Scope Statement at Project Insight #1102 -
 
<!--  Management      -->
 
<!--  Management      -->
 
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Line 89: Line 97:
 
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<!--      -->
 
#*(deferred for approval by FMG)
 
#*(deferred for approval by FMG)
#** [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277]
 
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''OO FHIR DSTU Monitoring and Maintenance'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1115 Project Insight # 1115] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3345&start=0 TSC Tracker #3345]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''OO FHIR DSTU Monitoring and Maintenance'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1115 Project Insight # 1115] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3345&start=0 TSC Tracker #3345]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 Project Approval (update) request] of ''Lab Order Logical Specification R1'' (OO FHIR Lab Orders) for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1068 Project Insight # 1068] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3344&start=0 TSC Tracker #3344]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 Project Approval (update) request] of ''Lab Order Logical Specification R1'' (OO FHIR Lab Orders) for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1068 Project Insight # 1068] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3344&start=0 TSC Tracker #3344]
#**[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305]
 
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1107 Project Insight # 1107] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3343&start=0 TSC Tracker #3343]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1107 Project Insight # 1107] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3343&start=0 TSC Tracker #3343]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%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%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%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%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]

Revision as of 15:02, 3 July 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:
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Access Code: 426-505-829
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2014-07-07
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 . 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
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (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 2014-06-30 TSC Call Agenda

Governance

  1. Discussion topics:
    • Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
    • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)

Management

  1. Review action items
    • Woody will craft a motion for the TSC position statement on new projects using R2B
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
  2. Approval items from e-vote:
  3. Approval items:
  4. Projects pending input:
  5. Discussion topics:
    • Review of action item to define relationship between help desk and WG cochairs
    • Status of problem identification and response between HL7 and GS1 (P. Knapp)
      • J. Quinn suggests: 1 week: flag as yellow; 2 weeks: flag as red
  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


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