Difference between revisions of "2015-02-09 TSC Call Agenda"

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#Discussion topics:  
 
#Discussion topics:  
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====Management====
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===Management===
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#*Review of WGs meeting in Paris
 
#*Review of WGs meeting in Paris
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#*Ken to look into developing a "refresher course" for WGs regarding what the TSC does
 
#*Ken to look into developing a "refresher course" for WGs regarding what the TSC does
 
#*Freida to check the GOM re: including the steering divisions earlier in the WG formation process
 
#*Freida to check the GOM re: including the steering divisions earlier in the WG formation process
−
 
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items:
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#Approval items from last week's e-vote:
 +
#*Referred for Discussion:
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#*[http://gforge.hl7.org/gf/download/trackeritem/5591/12765/HL7_Publication_Request_V251_IG_VRBFDR_R1_D1_2012JAN%20Update%2020150115.docx DSTU Publication Extension Request] for ''HL7 Version 2.5.1 Implementation Guide: Birth & Fetal Death Reporting, R1, US realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5591&start=0 TSC Tracker 5591] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=816 Project Insight 816]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5592/12766/V251_IG_VRDRPT_R1_D1_2012AUG%20DSTU%20DOT%20Release%20Request%2020150120.docx DSTU Publication Extension Request] for '' HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 - US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5592&start=0 TSC Tracker 5592] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=735 Project Insight 735]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5595/12769/HL7-IMIANI2016-PSS-NursingApplicationsShowcasev05-2015.docx Project Approval Request] for ''Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5595&start=0 TSC Tracker 5595] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1166 Project Insight 1166]
 +
#*Approved 0/0/0 with xxxx Voting:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5593/12767/HL7_Publication_Request_CDA%20Death%20IG_CDAR2_IG_EHR2VRDRPT_R1_D1_2012MAY_%2020150115.docx DSTU Publication Request] for ''HL7 CDA IG: Vital Records Death Reporting, R1 (US Realm)'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5593&start=0 TSC Tracker 5593] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=859 Project Insight 859]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5594/12768/HL7_Publication_Request_CDAR2_IG_BAFDRPT_R1_D1_2012SEP_%2020150115.docx DSTU Publication Request] for ''HL7 CDA IG: Birth and Fetal Death Reporting, R1 (US Realm)'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5594&start=0 TSC Tracker 5594] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=860 Project Insight 860]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5596/12770/HL7_Publication_Request_EPS.doc DSTU Publication Request] for ''HL7 Version 3 Specification: Event Publish & Subscribe Service Interface – Release 1 – US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5596&start=0 TSC Tracker 5596] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1051 Project Insight 1051]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5597/12771/HL7_Publication_Request_OS.doc DSTU Publication Request] of ''HL7 Version 3 Specification: Ordering Service Interface'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5597&start=0 TSC Tracker 5597] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1010 Project Insight 1010]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5598/12772/HL7_Publication_Request_UCS.doc DSTU Publication Request] of ''HL7 Version 3 Specification: Unified Communication Service Interface – Release 1 – US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5598&start=0 TSC Tracker 5598] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1052 Project Insight 1052]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5590/12764/HL7_Publication_Request_QDMBased_HQMF_IG_v1.docx DSTU Publication Request] of ''HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1.1 – US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5590&start=0 TSC Tracker 5590] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=756 Project Insight 756]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5588/12762/HL7_Publication_Request_EHRS_PHFP_R2_I1_2015JAN_20150116.docx Informative Publication Request] of ''Public Health Functional Profile Release 2: Informational Level 1 '' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5588&start=0 TSC Tracker 5588] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=704 Project Insight 704]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5589/12763/HL7_Publication_Request_Common_Metadata_Conceptual_Model_final.docx Informative Publication Request] of ''Clinical Quality Common Metadata Conceptual Model'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5589&start=0 TSC Tracker 5589] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1042 Project Insight 1042]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5618/12781/HL7%20Project%20Scope%20Statement%20v2012_TraumaCDA_9%202.doc Normative Ballot Approval Request] for ''Trauma Registry Data Submission CDA'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5618&start=0 TSC Tracker 5618] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1001 Project Insight 1001]
 +
<!--  Management      -->
 +
#Approval items for this week's e-vote:
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 17:35, 6 February 2015

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#
NEW GoToMeeting ID: 426-505-829

Date: 2015-02-09
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. 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 . Anne Wizauer
. Doug Fridsma HL7 Chair-Elect 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 2015-02-02 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Review of WGs meeting in Paris
    • Calvin to talk to Stan about the potential of applying CIMI models
    • Ken to look into developing a "refresher course" for WGs regarding what the TSC does
    • Freida to check the GOM re: including the steering divisions earlier in the WG formation process
  2. Approval items from last week's e-vote:
  3. Approval items for this week's e-vote:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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