Difference between revisions of "2015-12-21 TSC Call Agenda"
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#Approval items: | #Approval items: | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/9103/13664/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%202.docx Project Approval Request] by the Security WG of the FTSD for ''Develop and maintain FHIR security resources'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9103&start=0 TSC Tracker 9103] | #*[http://gforge.hl7.org/gf/download/trackeritem/9103/13664/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%202.docx Project Approval Request] by the Security WG of the FTSD for ''Develop and maintain FHIR security resources'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9103&start=0 TSC Tracker 9103] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/9152/13696/ANSI_proposal_withdrawal-CCOW.docx Withdrawal Request] by the InM WG of the FTSD for ''HL7 Clinical Context Management Specification (CCOW) Version 1.6 (ANSI/HL7 CMS V1.6 2011)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9152&start=0 TSC Tracker 9152] | #*[http://gforge.hl7.org/gf/download/trackeritem/9152/13696/ANSI_proposal_withdrawal-CCOW.docx Withdrawal Request] by the InM WG of the FTSD for ''HL7 Clinical Context Management Specification (CCOW) Version 1.6 (ANSI/HL7 CMS V1.6 2011)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9152&start=0 TSC Tracker 9152] | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/9156/13700/PSS_CDS_ReaffirmGELLO_R2-1.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1158] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9156&start=0 TSC Tracker 9156] | #*[http://gforge.hl7.org/gf/download/trackeritem/9156/13700/PSS_CDS_ReaffirmGELLO_R2-1.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1158] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9156&start=0 TSC Tracker 9156] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/9157/13701/PSS_GELLO_Model_Definition_Language.docx Project Approval Request] by the CDS WG of the SSD-SD for ''GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9157&start=0 TSC Tracker 9157] | #*[http://gforge.hl7.org/gf/download/trackeritem/9157/13701/PSS_GELLO_Model_Definition_Language.docx Project Approval Request] by the CDS WG of the SSD-SD for ''GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9157&start=0 TSC Tracker 9157] | ||
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Revision as of 19:20, 17 December 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# |
'Date: 2015-12-21 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 | . | 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 |
| . | Russ Hamm | . | . | Sandra Stuart (co-chair elect) | |||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-12-14 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Draft proposal on new name for DSTUs (Freida, Andy, Lynn)
- White Paper Publishing Process Discussion with rep from PIC
- Reappointment of expiring FMG members for new terms starting in January: Hans Buitendijk, Paul Knapp, Josh Mandel, David Hay, Lloyd McKenzie
Management
- Review action items –
- Approval items:
- Approval items from last week's e-vote:
- Project Approval Request by the Security WG of the FTSD for Develop and maintain FHIR security resources at Project Insight 1209 and TSC Tracker 9103
- Withdrawal Request by the InM WG of the FTSD for HL7 Clinical Context Management Specification (CCOW) Version 1.6 (ANSI/HL7 CMS V1.6 2011) at Project Insight 1164 and TSC Tracker 9152
- Project Approval Request by the PHER WG of the DESD for Public Health Case Report Update] at Project Insight 1216 and TSC Tracker 9153
- DSTU Publication Request by the PHER WG of the DESD for HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 - US Realm at Project Insight 737 and TSC Tracker 9154
- Project Approval Request by the CDS WG of the SSD-SD for Guideline Appropriate Ordering Profile at Project Insight 1210 and TSC Tracker 9155
- Project Approval Request by the CDS WG of the SSD-SD for Reaffirmation of Gello: A Common Expression Language, Release 2 at Project Insight 1158 and TSC Tracker 9156
- Project Approval Request by the CDS WG of the SSD-SD for GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1 at Project Insight 1211 Project Insight 1211 and TSC Tracker 9157
- Approval items for this week:
- Discussion topics:
- Status update on HL7's vote on UDI material - John Quinn
- Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
- Update on WGH/Ballot metric for WGs with FHIR content - Paul, Lorraine
- Update on FGB discussion regarding projects being worked on without a formal project scope - Lorraine
- 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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