Difference between revisions of "2011-03-07 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes of [[2011-02-28 TSC Call Agenda]] | + | #Approve Minutes of [[2011-02-21 TSC Call Agenda]], [[2011-02-28 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] – | ||
<!-- --> | <!-- --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1779/8024/2011SEP_PSS_Tooling_SBerger_MAXforUMLModels.doc Model Automatic Exchange (MAX) for UML Models Project Scope Statement] for Tooling WG of T3SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1779&start=0 TSC Tracker # 1779], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=742 Project Insight #742] ''(no ballot deliverable)'' | ||
| + | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1787/8044/HL7PSS_SemanticHealthInformationPerformanceandPrivacyStandard20101214.doc Project Scope Statement] - Semantic Health Information Performance and Privacy Standard (SHIPPS) for CBCC of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1787 TSC Tracker # 1787], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=724 Project Insight # 724]. ''(2011May draft for comment ballot deliverable)''. | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1811/8066/PHER_ELR_R2_PSS_20101216.doc Project Scope Statement] for PHER of DESD- HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 (US Realm) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1811 TSC Tracker # 1811], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=737 Project Insight # 737]. ''(2011May DSTU ballot deliverable)''. | ||
| + | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1812/8067/HL7V2.5.1VitalRecordsDeathReportingIG.doc Project Scope Statement] for PHER of DESD - HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 (US Realm) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1812 TSC Tracker # 1812], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=735 Project Insight # 735]. ''(2011May DSTU ballot deliverable)''. | ||
| + | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1636/8068/HL7ReadinessforMUPSSv0r5.doc Project Scope Statement] for Government Projects of DESD - HL7 Readiness to Support Meaningful Use, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1636 TSC Tracker # 1636], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=712 Project Insight ID# 712]. ''(no ballot deliverable)'' | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1816/8079/DSTU_Publication_Request_QRDA.doc DSTU publication extension request] for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture (QRDA), Release 1 for SDWG for one year at[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1816 TSC Tracker # 1816], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210]. | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1816/8079/DSTU_Publication_Request_QRDA.doc DSTU publication extension request] for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture (QRDA), Release 1 for SDWG for one year at[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1816 TSC Tracker # 1816], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210]. | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1817/8080/DSTU_Publication_Request_QuesAsses.doc DSTU Publication Extension Request] for SDWG- HL7 Implementation Guide for CDA Release 2: CDA Framework for Questionnaire Assessments, Release 1 for one year at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1817 TSC Tracker # 1817], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=381 Project Insight # 381]. | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1817/8080/DSTU_Publication_Request_QuesAsses.doc DSTU Publication Extension Request] for SDWG- HL7 Implementation Guide for CDA Release 2: CDA Framework for Questionnaire Assessments, Release 1 for one year at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1817 TSC Tracker # 1817], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=381 Project Insight # 381]. | ||
| Line 82: | Line 87: | ||
#Discussion topics: | #Discussion topics: | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6143/8020/ICResponsetoTSC20110202.doc IC Response] to [[2011-01-11_TSC_WGM_Agenda|TSC minutes 2011-01-11]] | #*[http://gforge.hl7.org/gf/download/docmanfileversion/6143/8020/ICResponsetoTSC20110202.doc IC Response] to [[2011-01-11_TSC_WGM_Agenda|TSC minutes 2011-01-11]] | ||
| + | #*“Eclipse SMD tooling rollout” and funding implications. (Ravi) | ||
| + | #*What should be reported on a regular basis? What should those reports look like? | ||
| + | #*Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this. | ||
| + | #*Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead. | ||
#*Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815 TSC Tracker # 1815] | #*Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815 TSC Tracker # 1815] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 17:19, 28 February 2011
Contents
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: call 770-657-9270 using code 124466# |
Date: 2011-03-07 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | 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 | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | 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 |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Wendy Huang | Invited guest, IC co-chair | |
| Melva Peters | Invited guest, IC co-chair | |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2011-02-21 TSC Call Agenda, 2011-02-28 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve Model Automatic Exchange (MAX) for UML Models Project Scope Statement for Tooling WG of T3SD, at TSC Tracker # 1779, Project Insight #742 (no ballot deliverable)
- Tabled Motion: Approve Project Scope Statement - Semantic Health Information Performance and Privacy Standard (SHIPPS) for CBCC of DESD, at TSC Tracker # 1787, Project Insight # 724. (2011May draft for comment ballot deliverable).
- Motion: Approve Project Scope Statement for PHER of DESD- HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 (US Realm) at TSC Tracker # 1811, Project Insight # 737. (2011May DSTU ballot deliverable).
- Tabled Motion: Approve Project Scope Statement for PHER of DESD - HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 (US Realm) at TSC Tracker # 1812, Project Insight # 735. (2011May DSTU ballot deliverable).
- Tabled Motion: Approve Project Scope Statement for Government Projects of DESD - HL7 Readiness to Support Meaningful Use, at TSC Tracker # 1636, Project Insight ID# 712. (no ballot deliverable)
- Motion: Approve DSTU publication extension request for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture (QRDA), Release 1 for SDWG for one year atTSC Tracker # 1816, Project Insight # 210.
- Motion: Approve DSTU Publication Extension Request for SDWG- HL7 Implementation Guide for CDA Release 2: CDA Framework for Questionnaire Assessments, Release 1 for one year at TSC Tracker # 1817, Project Insight # 381.
- Motion: Approve DSTU Publication extension request by SDWG for HL7 Implementation Guide for CDA Release 2: Operative Notes, Release 1, for one year at TSC Tracker # 1818, Project Insight # 728.
- Discussion topics:
- IC Response to TSC minutes 2011-01-11
- “Eclipse SMD tooling rollout” and funding implications. (Ravi)
- What should be reported on a regular basis? What should those reports look like?
- Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this.
- Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead.
- Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative, at TSC Tracker # 1815
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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