Difference between revisions of "2014-08-04 TSC Call Agenda"
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#* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3426&start=0 TSC Tracker #3426] | #* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3426&start=0 TSC Tracker #3426] | ||
#* [http://gforge.hl7.org/gf/download/trackeritem/3432/12251/%42%52%49%44%47%20%76%34%20%30%20%42%61%6c%6c%6f%74%69%6e%67%20%50%53%53%5f%76%31%20%31%32%2d%46%69%6e%61%6c%2e%64%6f%63 Project approval request] of ''Balloting of BRIDG model v4.0'' for BRIDG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1120 Project Insight #1120] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3432&start=0 TSC Tracker #3432] | #* [http://gforge.hl7.org/gf/download/trackeritem/3432/12251/%42%52%49%44%47%20%76%34%20%30%20%42%61%6c%6c%6f%74%69%6e%67%20%50%53%53%5f%76%31%20%31%32%2d%46%69%6e%61%6c%2e%64%6f%63 Project approval request] of ''Balloting of BRIDG model v4.0'' for BRIDG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1120 Project Insight #1120] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3432&start=0 TSC Tracker #3432] | ||
| + | #** [http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346] (approved by US Realm Task Force 7/9) | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items from e-vote: 4/0/0 by Affiliate, CTO, FTSD, and T3SD | #Approval items from e-vote: 4/0/0 by Affiliate, CTO, FTSD, and T3SD | ||
| Line 90: | Line 91: | ||
# (Information only) Projects pending input: | # (Information only) Projects pending input: | ||
#*pending update/review with US Realm TF | #*pending update/review with US Realm TF | ||
| − | |||
#** [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347] | #** [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347] | ||
#***Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review | #***Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review | ||
Revision as of 20:19, 31 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: 2014-08-04 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 | regrets | 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 2014-07-28 TSC Call Agenda
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
- Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
- Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
- 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 - new marketing person may be joining Aug 1 and he will address with her then
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- 2014Sep Ballot approval list
- New approval requests for e-vote:
- Project approval request of FHIR 2nd DSTU Ballot for CQI WG of DESD cosponsored by FMG at Project Insight #1123 and TSC Tracker #3427 - pending simultaneous review with US Realm Task Force
- DSTU update publication approval request of FHIR DSTU R1.2 for FMG at Project Insight #891 and TSC Tracker #3426
- Project approval request of Balloting of BRIDG model v4.0 for BRIDG WG of DESD at Project Insight #1120 and TSC Tracker #3432
- 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 (approved by US Realm Task Force 7/9)
- Approval items from e-vote: 4/0/0 by Affiliate, CTO, FTSD, and T3SD
- 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
- 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 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
- (Information only) Projects pending input:
- pending update/review with US Realm TF
- 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
- Project approval request of HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight # 1112 and TSC Tracker #3429
- 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
- pending update/review with FMG
- Project approval request of Update existing Pharmacy FHIR resources and develop new FHIR profiles for Pharmacy for Pharmacy WG of DESD at Project Insight # 1129 and TSC Tracker #3430
- Project approval request of Patient Care FHIR resource review for Patient Care WG of DESD at Project Insight # 1128 and TSC Tracker #3431
- pending update/review with US Realm TF
- Discussion topics:
- updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
- Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
- Review summary of the conformance testing survey results
- 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)
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Next Meeting/Preliminary Agenda Items
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