Difference between revisions of "2012-07-23 TSC Call Minutes"
Jump to navigation
Jump to search
| Line 54: | Line 54: | ||
|} | |} | ||
===Agenda=== | ===Agenda=== | ||
| − | ''' | + | '''Housekeeping''' <br/> |
#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 | ||
| Line 61: | Line 61: | ||
<!-- --> | <!-- --> | ||
<!-- Governance --> | <!-- Governance --> | ||
| − | + | ====Governance ==== | |
| − | # | + | #discussion scheduled for next week |
<!-- --> | <!-- --> | ||
<!-- Governance --> | <!-- Governance --> | ||
| − | + | ====Management==== | |
<!-- --> | <!-- --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | # | + | #Approval items: |
| − | # | + | #*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: |
| − | # | + | #**[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 |
<!-- --> | <!-- --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | # | + | #Discussion topics: |
| − | # | + | #Reports: (attach written reports below from Steering Divisions et al.) |
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
| − | # | + | #[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: |
| − | # | + | #**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'''<br/> | '''Supporting Documents'''<br/> | ||
Revision as of 14:42, 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# |
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) |
. | tba | . | obs2 | . | Don Lloyd |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-07-16 TSC Call Agenda
- Review action items –
Governance
- discussion scheduled for next week
Management
- Approval items:
- 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:
- Project Approval Request forV2 Publishing Database Upgrade, at Project Insight # 905 and TSC Tracker # 2314, for (V2) Publishing WG of Technical and Support Services SD (T3SD) and cosponsored by Tooling WG.
- Project Approval Request for Tutorial Tracking Information System, at Project Insight #546 and TSC Tracker #2313, for Education WG of T3SD
- 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)
- Tracker # 2311 - Sep 2012 Ballot Cycle TSC Review and Approval - see e-vote review email
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
|
© 2012 Health Level Seven® International. All rights reserved.
