Difference between revisions of "2017-03-06 TSC Call Agenda"
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#**John to get clarification from WG regarding whether or not R2 supersedes R1 | #**John to get clarification from WG regarding whether or not R2 supersedes R1 | ||
#*Lynn will discuss how to track extension metrics with Dave and come back with a recommendation | #*Lynn will discuss how to track extension metrics with Dave and come back with a recommendation | ||
| + | #Approval items from last week's e-vote '''referred for discussion'''': | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12928/15206/ANSI_proposal_withdrawal.doc Withdrawal Request] by the CIC WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1214 Project Insight 1214] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12928&start=0 TSC Tracker 12928] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12929/15207/HL7%20Project%20Scope%20Statement%20v2017_TraumaR2_e.docx Project Approval Request] by the CIC WG of the DESD for ''Trauma Registry Data Submission CDA Implementation Guide CDA R2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1311 Project Insight 1311] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12929&start=0 TSC Tracker 12929] | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/12923/15201/LHS%20Care%20Team%20DAM%20PSS%20v2017-01-27.docx Project Approval Request] by the Learning Health System WG of the DESD for ''Care Team Domain Analysis Model'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1317 Project Insight 1317] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12923&start=0 TSC Tracker 12923] | #*[http://gforge.hl7.org/gf/download/trackeritem/12923/15201/LHS%20Care%20Team%20DAM%20PSS%20v2017-01-27.docx Project Approval Request] by the Learning Health System WG of the DESD for ''Care Team Domain Analysis Model'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1317 Project Insight 1317] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12923&start=0 TSC Tracker 12923] | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/12926/15204/Unified%20Terminology%20Governance%20Process%20PSS%20v1%201%202.docx Project Approval Request] by the Vocab WG of the FTSD for ''Unified HL7 Terminology Governance Process'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1306 Project Insight 1306] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12926&start=0 TSC Tracker 12926] | #*[http://gforge.hl7.org/gf/download/trackeritem/12926/15204/Unified%20Terminology%20Governance%20Process%20PSS%20v1%201%202.docx Project Approval Request] by the Vocab WG of the FTSD for ''Unified HL7 Terminology Governance Process'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1306 Project Insight 1306] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12926&start=0 TSC Tracker 12926] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/12927/15205/Protocol%20Specification%20Withdrawal%20Template%20V9.doc Approval] of ''Protocol Specification Withdrawal Template'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12927&start=0 TSC Tracker 12927] | #*[http://gforge.hl7.org/gf/download/trackeritem/12927/15205/Protocol%20Specification%20Withdrawal%20Template%20V9.doc Approval] of ''Protocol Specification Withdrawal Template'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12927&start=0 TSC Tracker 12927] | ||
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#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
Revision as of 15:59, 6 March 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: 2017-03-06 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-02-27 TSC Call Agenda
- Review action items –
- Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
- SGB to investigate adding a category of ballot disposition for items under consideration for the future and come back with recommendation
- Wayne will draft a definition of interest group to send out for e-vote next week
- Actions for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1
- Freida to write up new Service product type for GOM update
- John/Melva to follow up with WG regarding reconciliation
- Actions for BRIDG R2
- John to get clarification from WG regarding whether or not R2 supersedes R1
- Lynn will discuss how to track extension metrics with Dave and come back with a recommendation
- Approval items from last week's e-vote referred for discussion':
- Withdrawal Request by the CIC WG of the DESD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm at Project Insight 1214 and TSC Tracker 12928
- Project Approval Request by the CIC WG of the DESD for Trauma Registry Data Submission CDA Implementation Guide CDA R2 at Project Insight 1311 and TSC Tracker 12929
- Approval items from last week's e-vote:
- Project Approval Request by the Learning Health System WG of the DESD for Care Team Domain Analysis Model at Project Insight 1317 and TSC Tracker 12923
- Informative Publication Request by the Structured Docs WG of the SSD-SD for HL7 CDA® R2 IG: CCDA Templates for Clinical Notes R1 Companion Guide, Release 1 at Project Insight 1236 and TSC Tracker 12924
- Project Approval Request by the RCRIM WG of the DESD for Structured Product Labeling (SPL R8) at Project Insight 1314 and TSC Tracker 12925 and TSC Tracker 12926
- Project Approval Request by the Vocab WG of the FTSD for Unified HL7 Terminology Governance Process at Project Insight 1306 and TSC Tracker 12926
- Approval of Protocol Specification Withdrawal Template at TSC Tracker 12927
- Approval items for this week:
- Discussion topics:
- GOM Revision Cycle 1701 - Freida
- New C-CDA Errata Process - Wayne
- Changes to listserv to display WG in subject field - Wayne
- SGB discussion regarding ballot level change requests - Calvin
- Steering Division Structure spreadsheet
- Open Issues List/Parking Lot
- Ken to address STU extensions at the co-chair dinner
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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