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 from e-vote: | + | #Approval items from e-vote: approve 7/0/0 with Ad-Hoc, 2 Affiliate, ARB, DESD, FTSD and T3SD voting |
#*[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] | ||
| Line 80: | Line 80: | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #* | + | #*[http://gforge.hl7.org/gf/download/docmanfileversion/7788/11394/HL7_Publication_Request_SAIF-CD.docx DSTU Publication extension request] for ARB of ''HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=807 Project Insight # 807] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3372&start=0 TSC Tracker #3372] |
| + | #*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/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] | ||
Revision as of 20:48, 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:
- 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: 2014-07-07 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-06-30 TSC Call Agenda
Governance
- Discussion topics:
- Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
- Uniform Response from WG co-chairs to Help Desk Requests (Response to Board Request) at TSC Tracker #3227
- Timeline - Proposed approval by 4 August 2014
- Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
- Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
Management
- 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
- Approval items from e-vote: approve 7/0/0 with Ad-Hoc, 2 Affiliate, ARB, DESD, FTSD and T3SD voting
- Project Approval for Essential Information for Children with Special Health Care Needs for Child Health WG of DESD cosponsored by PCWG and ECWG, at Project Insight # 1111 and TSC Tracker #3369
- 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 Project Insight # 1003 and TSC Tracker #3367
- 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 Project Insight # 931 and TSC Tracker #3368
- Approval items:
- DSTU Publication extension request for ARB of HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 at Project Insight # 807 and TSC Tracker #3372
- approved by FMG
- Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
- 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 Project Insight # 1103 and TSC Tracker #3278
- Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305
- Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
- PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102 -
- Projects pending input:
- pending update/review with US Realm TF
- Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
- Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
- Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
- Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
- (deferred for approval by FMG)
- 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 Project Insight # 1103 and TSC Tracker #3278
- Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
- Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
- Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
- Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
- Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
- pending update/review with US Realm TF
- 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
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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