Difference between revisions of "2017-02-13 TSC Call Agenda"

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#**Jean to reach out to publishing, FTSD, and FMG
 
#**Jean to reach out to publishing, FTSD, and FMG
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12747/15105/Mobile%20Application%20Data%20Interoperability%20v1%202.docx Project Approval Request] by the Mobile Health WG of the SSD-SD for ''Mobile Health Application Interoperability Review'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1203 Project Insight 1203] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12747&start=0 TSC Tracker 12747]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12745/15104/HL7_Publication_Request_UC%20extension%20Jan2017.docx STU Extension Request] by the SOA WG of the FTSD for ''HL7 Version 3 Specification: Unified Communication Service Interface, Release 1 (US Realm)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1052 Project Insight 1052] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12745&start=0 TSC Tracker 12745]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12743/15102/vMR_v2_STU_Extension_Request_2017_02_18%202.docx STU Extension Request] by the SOA WG of the FTSD by the CDS WG of the SSD-SD for ''HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=184 Project Insight 184] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12743&start=0 TSC Tracker 12743]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12742/15101/vMR_Templates_STU_Extension_Request_2017_01_18%202.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12742&start=0 TSC Tracker 12742]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12741/15100/CDS_KAS_R1%203_STU_Extension_Request_2017_01_18%202.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1, DSTU Release 1.3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12741&start=0 TSC Tracker 12741]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12721/15084/GELLO_IG_Normative_Publication_Request_2017_01_18.docx Normative Publication Request] by the CDS WG of the SSD-SD for ''HL7 Version 3 GELLO Implementation Guide: Clinical Decision Support; Model Definition Language for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12721&start=0 TSC Tracker 12721]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12716/15083/HL7%20V2.6%20Birth%20and%20Fetal%20Death%20Reporting%20IG%2020161215.docx Project Approval Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2 (US Realm)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 Project Insight 816] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12716&start=0 TSC Tracker 12716]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12715/15082/ODH%20HL7%20Project%20Scope%20Statement%20v2016_template_only%2010-13-2016%201.docx Project Approval Request] by the PHER WG of the DESD for ''Occupational Data for Health (ODH) Elements and Structure in HL7 V2 Messaging and FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1290 Project Insight 1290] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12715&start=0 TSC Tracker 12715]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12714/15081/2017MAY_PSS_FinMgmt_FMCoChair_Reaffirm_FIAB_R2_SSDSD.docx Project Approval Request] by the FM Wg of the SSD-SD for ''Reaffirm HL7 Version 3 Standard: Accounting & Billing, R2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1289 Project Insight 1289] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12714&start=0 TSC Tracker 12714]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12713/15080/2017MAY_PSS_FinMgmt_FMCoChair_Reaffirm_FICR_R4_ssdsd.docx Project Approval Request] by the FM WG of the SSD-SD for ''Reaffirm HL7 Version 3 Standard: Claims and Reimbursement, R4'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1289 Project Insight 1288] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12713&start=0 TSC Tracker 12713]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12712/15079/20170116_HL7%20Project%20Scope%20Statement%20v2016_Additional_C-CDA_Volume3_templates.docx Project Approval Request] by the Structured Docs WG of the SSD-SD for ''C-CDA R2.1 Volume 3 Update'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12712&start=0 TSC Tracker 12712]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12703/15078/HL7_Publication_Request_Template_2016May_V3NutritionOrders-2017-JAN.docx STU Publication Request] by the OO WG of the SSD-SD for ''HL7 V3 Standard: Orders; Diet and Nutrition Orders, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=902 Project Insight 902] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12703&start=0 TSC Tracker 12703]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12702/15077/HL7_Publication_Request_Template_2016May_V3FoodandMedicationPreferences-Extension.docx STU Extension Request] by the OO WG of the SSD-SD for ''HL7 V3 Standard: Food and Medication Preferences, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1009 Project Insight 1009] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12702&start=0 TSC Tracker 12702]
 
−
#*[http://gforge.hl7.org/gf/download/trackeritem/12701/15076/HL7_Publication_Request_Template_2016May_ga.docx Informative Publication Request] by the Clinical Genomics WG of the DESD for ''HL7 Domain Analysis Model: Clinical Sequencing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=841 Project Insight 841] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12701&start=0 TSC Tracker 12701]
 
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  

Revision as of 21:23, 2 February 2017

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: GoToMeeting ID: 426-505-829

Date: 2017-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 . Tony Julian . Jean Duteau . Woody Beeler, TSC Member Emeritus
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Austin Kreisler . 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

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-02-06 TSC Call Agenda
  2. Review action items –
    • Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
    • Anne to add W3C definition of interest group as discussion topic on next call.
      • Wayne will send out associated document for review
    • Calvin to send draft requirements for logging issues/comments across standards to Lloyd; Lloyd to return with combined requirements
    • Regarding "HL7 Guidance: Standards Privacy Assessment (SPA) Cookbook, Release 1" - Austin to take issue of encouraging vs. mandating a process to SGB
      • Anne to update the WG regarding removal of the word "cookbook" from the title and copy John and Melva
      • Freida to forward PIC document for SGB review
    • SD Structure spreadsheet
      • SD co-chairs to look at individual WGs to let Jean know where to add Xs by Friday
      • Jean to reach out to publishing, FTSD, and FMG
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    • GOC discussion regarding STU extensions - Freida
    • SGB discussion regarding ballot level change requests - Calvin
  6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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