Difference between revisions of "2012-07-23 TSC Call Minutes"

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#Approve Minutes of [[2012-07-16 TSC Call Agenda]]
 
#Approve Minutes of [[2012-07-16 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] –
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<!--              -->
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<!--    Governance -->
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#Governance
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#*discussion scheduled for next week
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<!--              -->
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<!--    Governance -->
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#Management
 
<!--              -->
 
<!--              -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
−
#Approval items:
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#*Approval items:
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#*e-vote results on Mobile Health WG formation, OOC Meeting request for Pharmacy, and DSTU publication for ITS.
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#**e-vote results on Mobile Health WG formation, OOC Meeting request for Pharmacy, and DSTU publication for ITS- all approved
−
#*This week's e-vote:   
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#**This week's e-vote:   
−
#**[http://gforge.hl7.org/gf/download/trackeritem/2314/9477/HL7V2PublishingPSSJune2012.doc Project Approval Request] for''V2 Publishing Database Upgrade'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=905 Project Insight # 905] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2314&start=0 TSC Tracker # 2314], for (V2) Publishing WG of Technical and Support Services SD (T3SD) and cosponsored by Tooling WG.  
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#***[http://gforge.hl7.org/gf/download/trackeritem/2314/9477/HL7V2PublishingPSSJune2012.doc Project Approval Request] for''V2 Publishing Database Upgrade'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=905 Project Insight # 905] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2314&start=0 TSC Tracker # 2314], for (V2) Publishing WG of Technical and Support Services SD (T3SD) and cosponsored by Tooling WG.  
−
#**[http://gforge.hl7.org/gf/download/trackeritem/2313/9476/HL7_PSS_TutorialTrackingInformationSystem20120709.doc Project Approval Request] for Tutorial Tracking Information System, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=546 Project Insight #546]  and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2313&start=0 TSC Tracker #2313], for Education WG of T3SD  
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#***[http://gforge.hl7.org/gf/download/trackeritem/2313/9476/HL7_PSS_TutorialTrackingInformationSystem20120709.doc Project Approval Request] for Tutorial Tracking Information System, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=546 Project Insight #546]  and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2313&start=0 TSC Tracker #2313], for Education WG of T3SD  
 
<!--              -->
 
<!--              -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#Discussion topics:  
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#*Discussion topics:  
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#Reports: (attach written reports below from Steering Divisions et al.)
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#*Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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#*[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=TrackerItemEdit&tracker_item_id=2311&start=0 Tracker # 2311] - Sep 2012 Ballot Cycle TSC Review and Approval - see [http://gforge.hl7.org/gf/download/trackeritem/2311/9500/2012Sep_ballot_evote_email.pdf e-vote review email]
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2311&start=0 Tracker # 2311] - Sep 2012 Ballot Cycle TSC Review and Approval - see [http://gforge.hl7.org/gf/download/trackeritem/2311/9500/2012Sep_ballot_evote_email.pdf e-vote review email]
−
#*:referred issues for discussion:
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#**:referred issues for discussion:
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#**HL7 SAIF Implementation Guide: Satisfying Immunization Interoperability Use Cases, Release 1 (1st Informative Ballot) – Project Insight ID: 863; calling this a SAIF IG? (Austin)
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#***HL7 SAIF Implementation Guide: Satisfying Immunization Interoperability Use Cases, Release 1 (1st Informative Ballot) – Project Insight ID: 863; calling this a SAIF IG? (Austin)
−
#**Correction to HL7 Implementation Guide for CDA® Release 2: Medication Therapy Management (MTM) Templates, Release 1 – US Realm – Project Insight ID: 842, Unique Ballot ID: CDAR2_IG_MTMTEMP_R1_N1_2012SEP; change from 1st Normative Ballot to 1st Informative ballot (agreed by Pharmacy)
+
#***Correction to HL7 Implementation Guide for CDA® Release 2: Medication Therapy Management (MTM) Templates, Release 1 – US Realm – Project Insight ID: 842, Unique Ballot ID: CDAR2_IG_MTMTEMP_R1_N1_2012SEP; change from 1st Normative Ballot to 1st Informative ballot (agreed by Pharmacy)
−
#**PA Patient Registry item does not appear to be covered by the associated project scope (Pat, Calvin)
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#***PA Patient Registry item does not appear to be covered by the associated project scope (Pat, Calvin)
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#**project team working on CDA HAI Release 9 will be requesting an additional week delay in the ballot open date. (Austin)
+
#***project team working on CDA HAI Release 9 will be requesting an additional week delay in the ballot open date. (Austin)
  
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>

Revision as of 14:33, 20 July 2012

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 985371#
GoToMeeting ID: 165-215-206

Date: 2012-07-23
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 regrets Helen Stevens
. John Quinn . Ron Parker . Giorgio Cangioli
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 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 . Don Lloyd
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-07-16 TSC Call Agenda
  4. Review action items –
  5. Governance
    • discussion scheduled for next week
  6. Management
    • Approval items:
    • Discussion topics:
    • Reports: (attach written reports below from Steering Divisions et al.)
    • Open Issues List
    • Tracker # 2311 - Sep 2012 Ballot Cycle TSC Review and Approval - see e-vote review email
      • referred issues for discussion:
        • HL7 SAIF Implementation Guide: Satisfying Immunization Interoperability Use Cases, Release 1 (1st Informative Ballot) – Project Insight ID: 863; calling this a SAIF IG? (Austin)
        • Correction to HL7 Implementation Guide for CDA® Release 2: Medication Therapy Management (MTM) Templates, Release 1 – US Realm – Project Insight ID: 842, Unique Ballot ID: CDAR2_IG_MTMTEMP_R1_N1_2012SEP; change from 1st Normative Ballot to 1st Informative ballot (agreed by Pharmacy)
        • PA Patient Registry item does not appear to be covered by the associated project scope (Pat, Calvin)
        • project team working on CDA HAI Release 9 will be requesting an additional week delay in the ballot open date. (Austin)

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)
  • .
Next Meeting/Preliminary Agenda Items
  • .


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