Difference between revisions of "2018-01-22 TSC Call Agenda"

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##Introduction of visitors (including declaration of interests)
 
##Introduction of visitors (including declaration of interests)
 
##Agenda review and approval -
 
##Agenda review and approval -
−
##Approve Minutes of [[2018-MM-DD TSC Call Agenda]]
+
##Approve Minutes of [[2018-01-15 TSC Call Agenda]]
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
##ARB to draft proposed revision to GOM §02.01, which states that MnM is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework
 +
##Austin to touch base with Steve regarding RDAM reformatting exercise to be reviewed by TSC
 +
##Follow up on '''FHIR resources to support IDMP 11615 Product Standard''' after discussion in New Orleans
 +
##Lorraine/Paul to draft a response to FMG for review next week re: Scope of Product Management Group Responsibilities
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##Review and approval of [https://gforge.hl7.org/gf/download/trackeritem/14463/16135/HL7%20Project%20Scope%20Statement%20v2018_template_with_instructions_DRAFT_20180105.docx Updated Project Scope Statement Template] (see [https://gforge.hl7.org/gf/download/trackeritem/14463/16136/Summary%20of%20Edits%20to%20the%202018%20PSS%20Template.docx list of changes here])
 +
##Recommendation from US Realm Steering Committee that TSC reappoint Brett Marquard to co-chair position
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14462/16134/HL7_Publication_Request_-Digital_Signtures_SDWG.docx STU Extension Request] from the Structured Docs WG of the SSD-SD for ''HL7 Implementation Guide for CDA® Release 2: Digital Signatures and Delegation of Rights, Release 1'' at  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1005 Project Insight 1005] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14462&start=0 TSC Tracker 14462]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14460/16133/CDS-big-picture-IG-PSS.docx Project Approval Request] from the Arden Syntax WG of the SSD-SD for ''Clinical Decision Support Big Picture Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1175 Project Insight 1175] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14460&start=0 TSC Tracker 14460]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14418/16105/20171221_PUBLICATION_REQUEST_CDAR2_IG_RR_STU1_2017DEC%204.docx STU Publication Request] by the Public Health WG of the DESD for ''"HL7 CDA® R2 Implementation Guide: Reportability Response, Release 1 STU Release 1.0 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1216 Project Insight 1216] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14418&start=0 TSC Tracker 14418]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14417/16104/HL7_Publication_Request_C-CDA-on-FHIR.docx STU Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 FHIR Profile: C-CDA, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1122 Project Insight 1122] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14417&start=0 TSC Tracker 14417]
 +
#Discussion topics:
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
 +
##Draft of Essential Requirements edits - Austin
 +
##Essentialism Update - Ken
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot

Revision as of 21:44, 18 January 2018

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: 2018-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . 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
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-01-15 TSC Call Agenda
  2. Review action items –
    1. ARB to draft proposed revision to GOM §02.01, which states that MnM is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework
    2. Austin to touch base with Steve regarding RDAM reformatting exercise to be reviewed by TSC
    3. Follow up on FHIR resources to support IDMP 11615 Product Standard after discussion in New Orleans
    4. Lorraine/Paul to draft a response to FMG for review next week re: Scope of Product Management Group Responsibilities
  3. Approval items from last week's e-vote:
    1. Review and approval of Updated Project Scope Statement Template (see list of changes here)
    2. Recommendation from US Realm Steering Committee that TSC reappoint Brett Marquard to co-chair position
    3. STU Extension Request from the Structured Docs WG of the SSD-SD for HL7 Implementation Guide for CDA® Release 2: Digital Signatures and Delegation of Rights, Release 1 at Project Insight 1005 and TSC Tracker 14462
    4. Project Approval Request from the Arden Syntax WG of the SSD-SD for Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 14460
    5. STU Publication Request by the Public Health WG of the DESD for "HL7 CDA® R2 Implementation Guide: Reportability Response, Release 1 STU Release 1.0 - US Realm at Project Insight 1216 and TSC Tracker 14418
    6. STU Publication Request by the Structured Docs WG of the SSD-SD for HL7 FHIR Profile: C-CDA, Release 1 at Project Insight 1122 and TSC Tracker 14417
  4. Discussion topics:
  5. Approval items for this week:
  6. Discussion topics:
    1. Draft of Essential Requirements edits - Austin
    2. Essentialism Update - Ken
  7. 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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