Concall-20080707

TSC - Technical Steering Committee

Monday, July 7th, 2008 11:00 AM (US Eastern Time, GMT -5)
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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

Austin Kreisler

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080623 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design - MOTION by SD: To approve the Order Sets Publication project proposal [1]. Follow up on:
      • Specific contact name from implementers listed - Thomson-Reuters: JERRY OSHEROFF (Jerry.Osheroff@thomson.com; )Wolters Kluwer: HOWARD STRASBERG (Howard.Strasberg@wolterskluwer.com)
      • Clarification on the breadth of coordination and acknowledgment of OO in the context of this standard, ideally as co-sponsors - The group is willing to have OO acknowledged as co-sponsor, and has met with OO, SD and PC multiple times as noted below in thier response.
      • This project's relation to a May 2007 ballot- The project proposal submitted represents an amendment to the pre-existing Project Proposal which was in the old format, they simply migrated to the new Project Proposal form for the same project.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. TSC Elections - Charlie McCay
   2. TSC approval for upcoming ballot cycle
      • New standards titles requiring TSC approval
        • HL7 Version 3 Standard: Composite Privacy Consent Directive, Release 1 (1st DSTU Ballot) – Community Based Collaborative Care
        • HL7 Implementation Guidance for Unique Object Identifiers (OIDs), Release 1 (1st Informative Ballot) – Attachments WG
        • HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR), Release 1 (1st For Comment Only Ballot) – Clinical Decisions Support
        • HL7 Version 2 Implementation Guide: Clinical Genomics; Fully LOINC-Qualified Genetic Variation Model, Release 1 (1st DSTU Ballot) – Clinical Genomics
        • HL7 EHR Long Term Care Functional Profile, Release 1 (1st Informative Ballot) – EHR
        • HL7 Version 3 Standard: Medicaid Information Technology Architecture (MITA) Style Guide, Release 1 (1st Informative Ballot) – Community Based Collaborative Care
        • HL7 Version 3 Standard: Claims and Reimbursement: Special Authorization, Release 1 (1st DSTU Ballot) – Financial Management
      • New DSTU ballot requiring TSC approval
        • HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 – Structured Documents [This may have already been seen by the TSC as it was initially scheduled for ballot last cycle.]
        • HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1 – Structured Documents
        • HL7 Standard for CDA Release 2: Quality Reporting Document Architecture, Release 1 – Structured Documents
        • HL7 Version 3 Standard: Clinical Genomics; Genetic Variation, Release 1 – Clinical Genomics
        • HL7 Version 3 Standard: Medical Records; Composite Privacy Consent Directive, Release 1 – Community Based Collaborative Care
        • HL7 Version 3 Standard: Drug Stability Reporting (eStability), Release 2 – RCRIM
        • HL7 Version 3 Standard: Order Set Publication, Release 1 – Clinical Decision Support
        • HL7 Version 3 Standard: Public Health; CDISC Content to Message - Study Design, Release 1 – RCRIM
        • HL7 Version 3 Standard: Public Health; CDISC Content to Message - Study Participation, Release 1 – RCRIM
        • HL7 Version 3 Standard: Common Terminology Services, Release 2 – Vocabulary
        • HL7 Version 3 Standard: Drug Stability Reporting (eStability), Release 2 (1st DSTU Ballot) –RCRIM [Please note as well that this name indicates a change from the Release 1 name of this material: "HL7 Version 3 Standard: Regulated Studies - Drug Stability Reporting, Release 1"]
        • HL7 Version 3 Implementation Guide: Drug Stability Reporting (eStability), Release 2 (1st Informative Ballot) – RCRIM
        • HL7 Version 3 Standard: Public Health; CDISC Content to Message - Study Design, Release 1 (1st DSTU Ballot) – RCRIM
        • HL7 Version 3 Standard: Public Health; CDISC Content to Message - Study Participation, Release 1 (1st DSTU Ballot) – RCRIM
        • HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1 (1st DSTU Ballot) – Structured Documents
        • HL7 Standard for CDA Release 2: Quality Reporting Document Architecture, Release 1 (1st DSTU Ballot) – Structured Documents
      • Normative ballots requesting open ballot pools:
        • HL7 Version 3 Standard: Observations; Common Observation, Release 1 (3rd Normative Ballot) – WG co-chair prefers open pool
        • HL7 Version 3 Standard: Observations; Observation Request, Release 1 (2nd Normative Ballot) –WG co-chair prefers open pool
        • HL7 Version 3 Standard: Orders; Composite Order, Release 1 (2nd Normative Ballot) – WG co-chair prefers open pool
        • HL7 Version 3 Standard: Orders; Orders and Request Pattern, Release 1 (2nd Normative Ballot) – WG co-chair prefers open pool
      • Documents requiring TSC approval to ballot directly as normative:
        • HL7 Version 3 Standard: Structured Documents Architecture, Release 1 (previously at Comment Ballot)