Difference between revisions of "2012-03-05 TSC Call Minutes"
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#**This project scope is not changing and therefore does not need to have TSC approval but only to update the project milestone dates moving forward. Withdraw the motion for review of updated scope statement. See [http://gforge.hl7.org/gf/download/trackeritem/2192/9168/CG_GTR_460_emailthread.pdf emailthread] for details. | #**This project scope is not changing and therefore does not need to have TSC approval but only to update the project milestone dates moving forward. Withdraw the motion for review of updated scope statement. See [http://gforge.hl7.org/gf/download/trackeritem/2192/9168/CG_GTR_460_emailthread.pdf emailthread] for details. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2193/9118/Work_Group_Dissolution_GovtPjts.doc Work Group Dissolution Request] for Government Projects of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2193&start=0 TSC Tracker # 2193]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2193/9118/Work_Group_Dissolution_GovtPjts.doc Work Group Dissolution Request] for Government Projects of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2193&start=0 TSC Tracker # 2193]. | ||
| − | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2195/9147/HL7_PublicationRequestAllergyDSTU-Extension_2012.docx DSTU extension request] for Patient Care of DESD: ''Care Provision: Allergy and Intolerance Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2195&start=0 TSC Tracker # 2195], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=174 Project Insight #174]. | + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2195/9147/HL7_PublicationRequestAllergyDSTU-Extension_2012.docx DSTU extension request] for Patient Care of DESD: ''Care Provision: Allergy and Intolerance Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2195&start=0 TSC Tracker # 2195], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=174 Project Insight #174]. |
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2198/9155/CPMProjectStatement-Jan2012.doc project scope statement] for ''Common Product Model Update'', sponsored by O&O of SSD SD and cosponsored by Pharmacy and RCRIM WG's of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=858 Project Insight #858], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2198 TSC Tracker # 2198]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2198/9155/CPMProjectStatement-Jan2012.doc project scope statement] for ''Common Product Model Update'', sponsored by O&O of SSD SD and cosponsored by Pharmacy and RCRIM WG's of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=858 Project Insight #858], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2198 TSC Tracker # 2198]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2202/9159/HL7_Publication_Request_EHRS_VRFP_R1_I2_2012FEB.docx Informative publication request] for EHR WG of SSD SD: ''HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2202 TSC Tracker # 2202], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=223 Project Insight #223]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2202/9159/HL7_Publication_Request_EHRS_VRFP_R1_I2_2012FEB.docx Informative publication request] for EHR WG of SSD SD: ''HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2202 TSC Tracker # 2202], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=223 Project Insight #223]. | ||
| + | #*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2205/9174/HL7_Publication_Request_HAI2011.docx DSTU Publication Request] for ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 7'', by Structured Documents Work Group (SDWG) of SSD SD, for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=319 Project Insight # 319], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2205&start=0 TSC Tracker 2205]. | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #* Harmonization metric for Work Group Health - what other WGH metric should be devised for those WGs not involved with Harmonization to support Strategic Initiatives | ||
#*[[Strategic Initiatives TSC Dashboard]] - review the draft metrics and determine exactly how we count them | #*[[Strategic Initiatives TSC Dashboard]] - review the draft metrics and determine exactly how we count them | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 14:33, 2 March 2012
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
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| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-03-05 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | open | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Board Chair) voting | . | Ken McCaslin, TSC SI Dashbd PF | . | . | . | Lynn Laakso |
| . | Bob Dolin (HL7 Vice Chair) |
. | Amnon Shabo, CG project PF | . | . | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-02-27 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- This project scope is not changing and therefore does not need to have TSC approval but only to update the project milestone dates moving forward. Withdraw the motion for review of updated scope statement. See emailthread for details.
- Motion: Approve Work Group Dissolution Request for Government Projects of DESD, at TSC Tracker # 2193.
- Motion: Approve DSTU extension request for Patient Care of DESD: Care Provision: Allergy and Intolerance Release 1 at TSC Tracker # 2195, and Project Insight #174.
- Motion: Approve project scope statement for Common Product Model Update, sponsored by O&O of SSD SD and cosponsored by Pharmacy and RCRIM WG's of DESD, at Project Insight #858, TSC Tracker # 2198.
- Motion: Approve Informative publication request for EHR WG of SSD SD: HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm at TSC Tracker # 2202, and Project Insight #223.
- Motion: Approve DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 7, by Structured Documents Work Group (SDWG) of SSD SD, for 24 months at Project Insight # 319, TSC Tracker 2205.
- Tabled Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- Discussion topics:
- Harmonization metric for Work Group Health - what other WGH metric should be devised for those WGs not involved with Harmonization to support Strategic Initiatives
- Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
- Reports: (attach written reports below from Steering Divisions et al.)
- Announcement of Normative publication request submitted for HL7 Version 3 Standard: Pharmacy; Medication Dispense and Supply Event, Release 1, for Pharmacy WG of DESD. Congratulations to the Pharmacy Work Group!
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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