Difference between revisions of "Concall-20080211"
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## CEO Report - | ## CEO Report - | ||
## CTO Report - | ## CTO Report - | ||
| − | #*Does HL7 want to be involved in the HITSP harmonization projects | + | ##*Does HL7 want to be involved in the HITSP harmonization projects: (1) |
| − | #*Comments on HITSP Sex | + | ##*Comments on HITSP Sex Structure Value Sets - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/385/411/HITSP%20Sex%20Structure%20Value%20Set.doc] due March 31. |
| − | #*Three IOS/CEN/HL7 projects coming forward | + | ##*Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/355/407/JIC%20projectV2-%20Individual%20Case%20Safety%20Reporting.doc]; (2) Medical Product Terminology - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/356/408/JIC%20projectV2-%20Medical%20Product%20terminology.doc]; (3) Medical Product and Device Listing [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/357/409/JIC%20projectV2-%20Medical%20Product%20and%20device%20listing.doc] |
| − | #*V2 - (1) published as DSTU (2) ensuring coverage for each chapter | + | ##*V2 - (1) published as DSTU (2) ensuring coverage for each chapter |
## ARB report - | ## ARB report - | ||
| − | #*Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions | + | ##*Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions |
## Affiliates Report | ## Affiliates Report | ||
## Domain Experts - | ## Domain Experts - | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
| − | #*Motion to approve Security and Terminology project scope statement | + | ##*Motion to approve Security and Terminology project scope statement |
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| − | #*Motion to approve Quality Reporting Document Architecture project | + | ##*Motion to approve Quality Reporting Document Architecture project |
| − | #*Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project | + | ##*Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project |
| − | #*Motion to approve EHR-S Vital Records Functional Profile Project | + | ##*Motion to approve EHR-S Vital Records Functional Profile Project |
| − | #*Motion to approve CCOW Support of SAML Assertions project | + | ##*Motion to approve CCOW Support of SAML Assertions project |
## Technical & Support Services - | ## Technical & Support Services - | ||
| − | #*Motion to approve Project Scope Document template | + | ##*Motion to approve Project Scope Document template [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/378/423/HL7%20Project%20Scope%20Statement_v1%201.doc] |
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
Revision as of 18:59, 6 February 2008
TSC - Technical Steering Committee
Monday, February 11th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- CTO: John Quinn
- Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Frank Oemig,
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
Apologies
Agenda
- Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes - concall-20080204
- Standing Committee Reports
- CEO Report -
- CTO Report -
- Does HL7 want to be involved in the HITSP harmonization projects: (1)
- Comments on HITSP Sex Structure Value Sets - [1] due March 31.
- Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [2]; (2) Medical Product Terminology - [3]; (3) Medical Product and Device Listing [4]
- V2 - (1) published as DSTU (2) ensuring coverage for each chapter
- ARB report -
- Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions
- Affiliates Report
- Domain Experts -
- Foundation & Technology -
- Motion to approve Security and Terminology project scope statement
- Structure & Semantic Design -
- Motion to approve Quality Reporting Document Architecture project
- Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project
- Motion to approve EHR-S Vital Records Functional Profile Project
- Motion to approve CCOW Support of SAML Assertions project
- Technical & Support Services -
- Motion to approve Project Scope Document template [5]
Agenda item list (our sand box for future meetings)
- Approval of project scope statement template
- Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
- Review HITSP projects
- Review ISO/CEN/HL7 joint projects
- Review draft document outlining work group collaboration
- REview draft document outlining processes for bringing JIC projects into HL7
