Difference between revisions of "2010-11-08 TSC Call Minutes"

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(add CMET ballot reaffirmation)
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
−
#Agenda review and approval - Charlie McCay
+
#Agenda review and approval - John
 
#Approve Minutes
 
#Approve Minutes
 
#*[[2010-11-01_TSC Call Agenda]]
 
#*[[2010-11-01_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] –
 +
#*Product and Services Strategy: kickoff call scheduled for 1 PM Monday 11/8/2010
 
# HL7 Chair or CEO Report – if available
 
# HL7 Chair or CEO Report – if available
 
# CTO Report  -  John Quinn
 
# CTO Report  -  John Quinn
−
# ArB Report – Charlie Mead/Ron Parker
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# ArB Report – Ron Parker
−
# Affiliates Report – Ravi Natarajan/ Charlie McCay
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# Affiliates Report – Ravi Natarajan
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
 
# Foundation & Technology Report– Woody Beeler/Mead Walker
 
# Foundation & Technology Report– Woody Beeler/Mead Walker
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# Technical & Support Services Report- Ken McCaslin/ Helen Stevens
 
# Technical & Support Services Report- Ken McCaslin/ Helen Stevens
 
#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
−
#WGM Planning -  
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#WGM Planning - no update
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#*Marketing and promotion - update from HQ -
 
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#*TSC preparations - Lynn Laakso
 
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#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
 
 
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
 
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
 
#Discussion Topics:
 
#Discussion Topics:
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#*Product Quality project update
 
 
#*"What are our key projects" decision making process
 
#*"What are our key projects" decision making process
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 19:52, 4 November 2010

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: Dial 770-657-9270 and enter pass code 124466#

Date: 2010-11-08
Time: 11 am EDT
Facilitator: John Quinn Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
? Tony Julian invited guest, HL7 FTSD
? Austin Kreisler HL7 DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd invited guest, HL7 T3SD
? Ken McCaslin HL7 TSS SD Co-Chair
regrets Charlie McCay (chair) HL7 TSC Chair, Affiliate Representative
regrets Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Co-Chair
? Helen Stevens HL7 TSS SD Co-Chair
? Ed Tripp HL7 DESD Co-Chair
? D. Mead Walker HL7 FTSD Co-Chair
? Jay Zimmerman Ad-Hoc member


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - John
  3. Approve Minutes
  4. Review action items –
    • Product and Services Strategy: kickoff call scheduled for 1 PM Monday 11/8/2010
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Mead Walker
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  13. Membership Comments on Steering Division Reports
  14. WGM Planning - no update
  15. Organizational Relations Committee update (semiweekly) - Helen Stevens
  16. Discussion Topics:
    • "What are our key projects" decision making process
    • Open Issues List
      • TSC Tracker # 1635: Composition of TSC Nominations Committee - Ken
      • Tracker # 1681: Introducing new processes to HL7 - Charlie
      • Tracker # 1685: Review of TSC Ballot Approval Summary for January 2011 Ballot Cycle
        1. Name Change Requests:
          • HL7 Version 3 Implementation Guide: Context-Aware Knowledge Retrieval (Infobutton) – Service Oriented Architecture Implementation Guide, Release 1 (2nd DSTU Ballot); CDS – Original Title: "HL7 Version 3 Implementation Guide: Context-Aware Knowledge Retrieval (Infobutton) – Decision Support Service (DSS) Implementation Guide, Release 1". Unique Ballot ID: V3_IG_DSS_KM_INFOBUTTON_R1_D2_2011JAN
          • HL7 Version 3 Standard: Common Product Model; Medication CMETs, Release 11 (2nd Normative Ballot); RX – Original Title: "HL7 Version 3 Standard: Pharmacy; Medication CMETs, Release 11". Part of the rationale behind this name change is that they are expected to be migrated to the CPM domain. Unique Ballot ID: V3_RX_MED_CMET_R11_N2_2011JAN
        2. New Informative Ballots (and name approvals)
          • HL7 Implementation Guide for CDA Release 2: Self-Displaying CDA, Release 1 (1st Informative Ballot), for SD – Project Insight ID 708 (not yet come to TSC for approval : first ballot of this material. Unique Ballot ID: CDAR2_IG_SDISP_R1_I1_2011JAN
          • HL7 Version 3 Domain Information Model: Emergency Medical Services, Release 1 – US Realm (1st Informative Ballot), CIC – Project Insight ID 677: first ballot of this material. Unique Ballot ID: V3_DIM_EMS_R1_I1_2011JAN
          • HL7 Version 3 Implementation Guide: Pharmacovigilance - Individual Case Safety Report Part 1, Release 1 (1st Informative Ballot), Patient Safety – Project Insight ID 703: first ballot of this material, Unique Ballot ID: V3_IG_RR_ICSRR1_R1_I1_2011JAN
          • HL7 Version 3 Implementation Guide: Regulated Studies; CDISC Content to Message – Study Design, Release 1 (1st Informative Ballot), RCRIM – Project Insight ID 205: first ballot of this material; withdrawn from 2010SEP (No name approval required). Unique Ballot ID: V3_IG_CDISC2MSG_SDS_R1_I1_2011JAN
        3. New DSTU Ballots (and name approval for first ballot as DSTU)
          • HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1 (1st DSTU Ballot), EHR – Project Insight ID 706 (not yet come to TSC for approval. Unique Ballot ID: EHRS_ENCPRSFP_R1_D1_2011JAN
          • HL7 Version 3 Specification: hData Record Format, Release 1 (1st DSTU Ballot) ITS – Project Insight ID 641. Unique Ballot ID: V3_ITS_HDATA_RF_R1_D1_2011JAN
          • HL7 Version 3 Specification: hData RESTful API, Release 1 (1st DSTU Ballot), ITS – Project Insight ID 641. Unique Ballot ID: V3_ITS_HDATA_REST_R1_D1_2011JAN
        4. New Normative Ballot
          • HL7 Version 3 Standard: Common Message Element Types, Release 3 (1st Normative Ballot) for MNM – Project Insight ID 221: first ballot; collects all CMETs from R3 to R10 that have passed Normative ballot but not yet been submitted to ANSI. Project Insight ID 710 (for today's TSC approval). Unique Ballot ID: V3_CMET_R3_N1_2011JAN
        5. additional information (not requiring TSC vote) provided in Approval List for continuing Normative ballots, continuing Review ballots, and Comment-Only ballot for HL7 Strategic Initiatives.


Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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