Difference between revisions of "2014-08-04 TSC Call Agenda"

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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||regrets||Austin Kreisler
 
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|.||John Quinn ||regrets||Lorraine Constable||regrets|| Giorgio Cangioli||.||
 
|.||John Quinn ||regrets||Lorraine Constable||regrets|| Giorgio Cangioli||.||

Revision as of 13:47, 4 August 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
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HL7 TSC Meeting Minutes

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

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 regrets 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) 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 2014-07-28 TSC Call Agenda

Management

  1. 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
  2. 2014Sep Ballot approval list
    • Approved (5/0/1) votes cast by Ad-Hoc, Affiliate, CTO, FTSD, SSD SD, T3SD; HL7 Implementation Guide: Cross-Paradigm Interoperability Implementations (X Paradigm); Immunization, Release 1 (2nd Informative Ballot) – Project Insight ID: 863; Unique Ballot ID: HL7_IG_IZ_XPARADIGM_R1_I2_2014SEP; SOA: Original title was "HL7 Implementation Guide: Immunization; Cross-Paradigm Interoperability Implementations, Release 1" (2012SEP)
      • Negatively voted:[FHall] Suggest we don’t start including (X Paradigm acronym) in titles; Cross-paradigm should proceed Implementation Guide (GOM)
    • Approved (6/0/0) votes cast by Ad-Hoc, Affiliate, CTO, FTSD, SSD SD, T3SD; with referrals below by Ad-Hoc, T3SD,
    Referred to discussion:
      • HL7 Domain Information Model: Clinical Genomics, Release 1 (1st Informative Ballot) – Project Insight ID: 1050 Unique Ballot ID: HL7_DIM_CG_R1_I1_2014SEP; CG: This is a new item and requires name approval. Comment: . Based on the description in the project, this appears to be a logical model similar to what OO is doing with their Lab Order Logical Specification R1 project below. We need to name these things consistently (AK)
      • HL7 Version 3 Reference Information Model, Release 7 (1st Normative Ballot) – Project Insight ID: 363; Unique Ballot ID: HL7_V3_RIM_R7_N1_2014SEP - MnM: Direct to Normative ballot (ANSI continuous maintenance)
      • HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 2 (1st Normative Ballot) – Project Insight ID: 1114; Unique Ballot ID: V3_CPM_CMET_R2_N1_2014SEP; OO/RCRIM: Direct to Normative ballot; Release 1 passed ballot in May 2013 and a normative publication request has been submitted. This material is being balloted in coordination with the SPL R6 ballot.
      • HL7 Version 3 Standard: Structured Product Labeling (SPL), Release 6 (1st Normative Ballot) – Project Insight ID: 1114; Unique Ballot ID: V3_SPL_R6_N1_2014SEP; RCRIM/OO: Direct to Normative ballot; Release 1 passed ballot in May 2014 and a normative publication request has been submitted. This material is being balloted in coordination with the CPM CMETs R2 ballot.
      • Below ballot titles referred for use of ”Specification” – TSC previously decided not to use “Specification” at May 2014 WGM; if TSC is reversing its decision to use “Specification” – is the SAIF definition of “Specification” (below) the appropriate definition?
        • HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 (1st Normative Ballot) – Project Insight ID: 807-Unique Ballot ID: SAIF_CANON_R2_N1_2014SEP; ARB: current DSTU expired 5/14 and has been extended.
        • HL7 Specification: Characteristics of a Value Set Definition, Release 1 (1st DSTU Ballot) – Project Insight ID: 1047; Unique Ballot ID: HL7_SPEC_VALUESETDEF_R1_N1_2014SEP - Vocab/MnM: requires name approval
        • HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures 1.1, Release 1 (1st Normative Ballot) – Project Insight ID: 335; Unique Ballot ID: V3_XMLITSSTR1.1_R1_N1_2014SEP; ITS: Current DSTU set to expire in September 2014 (FHall - Do we need “V3 Structures” in title?)
        • HL7 Version 3 Specification: Event Publish & Subscribe Service Interface, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 1051; Unique Ballot ID: V3_SOA_EPSSRVINT_R1_D1_2014SEP - SOA
        • HL7 Version 3 Specification: Ordering Service Interface, Release 1 (1st DSTU Ballot) – Project Insight ID: 1010; Unique Ballot ID: V3_SPEC_ORDERSRVINT_R1_D1_2014SEP - SOA
        • HL7 Version 3 Specification: Unified Communication Service Interface, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 1052; Unique Ballot ID: V3_SOA_UCSRVINT_R1_D1_2014SEP - SOA
      • Change CrossProduct to Cross-paradigm (per GOM, which was a TSC change)
        • HL7 CrossProduct Standard: Transmission of HL7 Artifacts Using HTTP 1.1, Release 1 (1st DSTU Ballot) – Project Insight ID: 1007; Unique Ballot ID: HL7_ARTTRANS_HTTP1.1_R1_D1_2014SEP - ITS:
  3. New approval requests for e-vote:
  4. Approval items from e-vote: 6/0/0 by Ad-Hoc, Affiliate, CTO, FTSD, SSD SD and T3SD
  5. (Information only) Projects pending input:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. 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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