Difference between revisions of "2016-10-10 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 84: Line 84:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12219/14736/HL7_Publication_Request_NHSN_R3D1%201_SEP2016.docx DSTU Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 Implementation Guide for CDA® Release 2: NHSN Healthcare Associated Infection (HAI) Reports Release 3, DSTU 1.1—US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12219&start=0 TSC Tracker 12219]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12219/14736/HL7_Publication_Request_NHSN_R3D1%201_SEP2016.docx DSTU Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 Implementation Guide for CDA® Release 2: NHSN Healthcare Associated Infection (HAI) Reports Release 3, DSTU 1.1—US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12219&start=0 TSC Tracker 12219]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12220/14737/HL7_Publication_Request_Template_2016May-NutritionDAM-20160927.docx STU Publication Request] by the OO WG of the SSD-SD of ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight 974] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12220&start=0 TSC Tracker 12220]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12220/14737/HL7_Publication_Request_Template_2016May-NutritionDAM-20160927.docx STU Publication Request] by the OO WG of the SSD-SD of ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight 974] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12220&start=0 TSC Tracker 12220]
−
#Approval items for this week:
+
#Approval items for this week's e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12257/14775/CDS%20FHIR-based%20Infobutton_08_31_2016%20rev1%202.docx Project Approval Request] by the CDS WG of the SSD-SD for ''FHIR-based context-aware knowledge retrieval (infobutton on FHIR)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12257&start=0 TSC Tracker 12257]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12257/14775/CDS%20FHIR-based%20Infobutton_08_31_2016%20rev1%202.docx Project Approval Request] by the CDS WG of the SSD-SD for ''FHIR-based context-aware knowledge retrieval (infobutton on FHIR)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12257&start=0 TSC Tracker 12257]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12258/14776/HL7_Pub_Request_Templates_STU_Extension_Sept_2016%201.docx STU Extension Request] by the Templates WG of the FTSD for ''HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1'' at [[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight 1043] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12258&start=0 TSC Tracker 12258]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12258/14776/HL7_Pub_Request_Templates_STU_Extension_Sept_2016%201.docx STU Extension Request] by the Templates WG of the FTSD for ''HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1'' at [[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight 1043] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12258&start=0 TSC Tracker 12258]

Revision as of 14:24, 10 October 2016

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: 2016-MM-DD
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 Regrets Tony Julian . Jean Duteau . Austin Kreisler
. Wayne Kubick Regrets Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe Regrets Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta Regrets Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-10-03 TSC Call Agenda
  4. Review action items –
    • Anne to Refer back to work group to get clarity on the issues with Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197 – white paper, SAIF conceptual model, or informative document?
    • Need to reach out to Ted to gain insight on how to better separate the structural vocabulary from the RIM.
    • Tony will check with Brian on the communications plan for the potential change to V2 proposal submissions from web site to GForge.
  5. Approval items from last week's e-vote referred for discussion:
    • Unballoted DSTU Update Request by the CQI WG of the DESD for HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm – DSTU Release 1.4 at Project Insight 756 and TSC Tracker 12221
      • Referred by ARB: ARB feels there should be a spot to indicate the kind and breadth of the update so we can tell if the review process made sense. The guidance doc says the project scope should be updated to reflect the planned changes, but we did not see anything in project insight that helped.
    • STU Extension Request by the EHR WG of the SSD-SD for Electronic Nutrition Care Process Record System (ENCPRS) R1.1 at Project Insight 706 and TSC Tracker 12222
      • Referred by DESD: This is missing the reason for extension, timeline, and actions according to GOM 13.02.06.02, Extending the Trial Use Period
  6. Approval items from last week's e-vote approved 6/0/0 with Freida, Giorgio, Wayne, ARB, DESD, and T3SD voting:
  7. Approval items for this week's e-vote:
  8. Discussion topics:
    • Initial report from SGB and ARB on addressing the issue of separation of concerns
    • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
    • TSC SWOT Review - please review for vote on 2016-10-17
  9. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


© 2016 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2016-10-10_TSC_Call_Agenda&oldid=17654"