Difference between revisions of "2017-12-04 TSC Call Agenda"

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#Approval items from previous weeks with followup:
 
#Approval items from previous weeks with followup:
 
##Updated SPL R8 publication request - WG completed product brief information and added approval  
 
##Updated SPL R8 publication request - WG completed product brief information and added approval  
−
 
 
#Approval items from last week's e-vote '''referred for discussion''':
 
#Approval items from last week's e-vote '''referred for discussion''':
 
##[https://gforge.hl7.org/gf/download/trackeritem/14228/16006/HL7%20Cross-Paradigm%20Implementation%20Guide%20-%20UDI%20Pattern%20PSS%202.docx Project Approval Request] by the OO WG of the SSD-SD for ''HL7 Cross-Paradigm Implementation Guide: UDI Pattern'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1369 Project Insight 1369] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14228&start=0 TSC Tracker 14228]
 
##[https://gforge.hl7.org/gf/download/trackeritem/14228/16006/HL7%20Cross-Paradigm%20Implementation%20Guide%20-%20UDI%20Pattern%20PSS%202.docx Project Approval Request] by the OO WG of the SSD-SD for ''HL7 Cross-Paradigm Implementation Guide: UDI Pattern'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1369 Project Insight 1369] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14228&start=0 TSC Tracker 14228]
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##[https://gforge.hl7.org/gf/download/trackeritem/14226/16004/HL7_Publication_Request_QRDA_Category_I_STU_5_CQI%202.docx STU Publication Request] by the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 5 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14226&start=0 TSC Tracker 14226]
 
##[https://gforge.hl7.org/gf/download/trackeritem/14226/16004/HL7_Publication_Request_QRDA_Category_I_STU_5_CQI%202.docx STU Publication Request] by the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 5 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14226&start=0 TSC Tracker 14226]
 
##[https://gforge.hl7.org/gf/download/trackeritem/14227/16005/HL7_Publication_Request_CPM_R4b_2071128%202.docx Normative Publication Request] by the OO WG of the SSD-SD for ''HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 4'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14227&start=0 TSC Tracker 14227]
 
##[https://gforge.hl7.org/gf/download/trackeritem/14227/16005/HL7_Publication_Request_CPM_R4b_2071128%202.docx Normative Publication Request] by the OO WG of the SSD-SD for ''HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 4'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14227&start=0 TSC Tracker 14227]
−
 
 
##[https://gforge.hl7.org/gf/download/trackeritem/14045/15825/CDS-vMR-XML-withdrawal.docx Withdrawal Request] by the ITS WG of the FTSD for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight 1016] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14045&start=0 TSC Tracker 14045]
 
##[https://gforge.hl7.org/gf/download/trackeritem/14045/15825/CDS-vMR-XML-withdrawal.docx Withdrawal Request] by the ITS WG of the FTSD for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight 1016] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14045&start=0 TSC Tracker 14045]
 
##Initial Review of [https://gforge.hl7.org/gf/download/trackeritem/14229/16007/TSC_approvals_2018JAN_20171128TSC.xlsx January ballot items]
 
##Initial Review of [https://gforge.hl7.org/gf/download/trackeritem/14229/16007/TSC_approvals_2018JAN_20171128TSC.xlsx January ballot items]

Revision as of 23:00, 1 December 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: 2017-12-04
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 . Freida Hall, GOM Expert
. Wayne Kubick Regrets Lorraine Constable . Giorgio Cangioli .
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
. Floyd Eisenberg, Co-chair Elect . . Mary Kay McDaniel, Co-chair Elect .
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
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-11-27 TSC Call Agenda
  2. Review action items –
    1. Lorraine to draft language around the application of changes before re-balloting content
    2. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
    3. Anne to add DMP documents to e-vote
      • Will add to this week's vote
    4. Peer review open for GOM Updates
  3. Approval items from previous weeks with followup:
    1. Updated SPL R8 publication request - WG completed product brief information and added approval
  4. Approval items from last week's e-vote referred for discussion:
    1. Project Approval Request by the OO WG of the SSD-SD for HL7 Cross-Paradigm Implementation Guide: UDI Pattern at Project Insight 1369 and TSC Tracker 14228
      • Referred by T3SD: Not sure the listed Domain experts have all consented.
  5. Approval items from last week's e-vote:
    1. Updated Project Approval Request by the CDS and CQI WGs for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 13661
    2. STU Publication Request by the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 5 - US Realm at Project Insight 210 and TSC Tracker 14226
    3. Normative Publication Request by the OO WG of the SSD-SD for HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 4 at Project Insight 1147 and TSC Tracker 14227
    4. Withdrawal Request by the ITS WG of the FTSD for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1 at Project Insight 1016 and TSC Tracker 14045
    5. Initial Review of January ballot items
  6. Approval items for this week:
    1. DMP Templates
    2. GOM Updates
  7. Discussion topics:
    1. MOTION to approve normative notification for VMR V2: Austin
    2. SPL R9 concerns: Lorraine/Tony
    3. Further discussion on Product Life Cycle Management Strategy from SGB
    4. Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
    5. Essentialism
    6. HL7 Product Categories
    7. Draft definition of Retired Standard for product grid
    8. Review Austin's edits to section 2.14 of the Essential Requirements
      • Karen not available until 2017-12-11. Carry forward.
  1. Open Issues List/Parking Lot
    1. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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