Difference between revisions of "2013-02-25 TSC Call Minutes"
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====Management==== | ====Management==== | ||
#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] – | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2400&start=0 #2400] Consolidation of approaches for submitting enhancement requests - revisit after illumination from the board on the plans for a help desk | ||
| + | #*organize vitality assessment pre-kickoff call (Ron) will have an outline next week. | ||
| + | #*Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs | ||
| + | #*Lynn will try to get a list of cochairs and membership status | ||
| + | #*Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin - | ||
| + | #*Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM. | ||
| + | #*Woody will check V3 schemas for accommodation of non-English character representation and Tony will look into CCOW character representation for HITSC's ISO 8859 recommendation. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #:From e-vote last week: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2523/10161/CCOWWorkGroupDissolution.doc WG Dissolution request] for Clinical Context Object Work Group (CCOW) of SSD SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2523&start=0 TSC Tracker 2523]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2523/10161/CCOWWorkGroupDissolution.doc WG Dissolution request] for Clinical Context Object Work Group (CCOW) of SSD SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2523&start=0 TSC Tracker 2523]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2522/10160/HL7PSSv2013_EHR-SPublicHealthFunctionalProfileRelease2_20130215.doc Project Approval Request] for ''HL7 EHR-S Public Health Functional Profile Release 2'', for EHR WG of SSD SD and cosponsored by PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=982 Project Insight # 982] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2522 TSC Tracker 2522]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2522/10160/HL7PSSv2013_EHR-SPublicHealthFunctionalProfileRelease2_20130215.doc Project Approval Request] for ''HL7 EHR-S Public Health Functional Profile Release 2'', for EHR WG of SSD SD and cosponsored by PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=982 Project Insight # 982] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2522 TSC Tracker 2522]. | ||
| Line 78: | Line 86: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2525/10163/HL7ProjectScopeStatementv2012_QuestionnaireResponseDocument_06.doc Project Approval Request] for ''Questionnaire Response Document '' by SDWG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=977 Project Insight #977] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2525 TSC Tracker 2525]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2525/10163/HL7ProjectScopeStatementv2012_QuestionnaireResponseDocument_06.doc Project Approval Request] for ''Questionnaire Response Document '' by SDWG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=977 Project Insight #977] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2525 TSC Tracker 2525]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2527/10165/HL7RSRCDAIGProjectScopeStatement.doc Project Approval Request] for ''CDA Implementation Guide for HIV/AIDS data set report'' by SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=969 Project Insight #969] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2527 TSC Tracker 2527] | #*[http://gforge.hl7.org/gf/download/trackeritem/2527/10165/HL7RSRCDAIGProjectScopeStatement.doc Project Approval Request] for ''CDA Implementation Guide for HIV/AIDS data set report'' by SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=969 Project Insight #969] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2527 TSC Tracker 2527] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2489/10064/HL7PublicationRequest-ClinicalGenomicsGTR-GeneticTestingReport-Approved.docx publication request approval] of ''HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1'' as a DSTU for 24 months, for the Clinical Genomics WG of SSD SD at at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2489 TSC Tracker # 2489] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2518/10144/2013MAY_PSS_PHER_RAltamore_ELRtoPublicHealthIG_R2.doc Project approval request] for ''HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 (US Realm) '' for PHER of DESD and cosponsored by OO of SSD SD and CGIT of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=737 Project Insight # 737] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2518 TSC Tracker # 2518] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2491/10083/HL7ProjectScopeStatement-SOA-BasedImplementationGuideContext-AwareInformationRetrievalInfobuttonDomain-Jan-17-2013.doc normative intent to ballot approval] for ''Context Aware Knowledge Retrieval (Infobutton), SOA Implementation Guide'' for CDS of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=507 Project Insight # 507] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2491 TSC Tracker # 2491]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2519/10145/HL7_PSSv2013-PHMR-Normative-Final.doc normative intent to ballot approval] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1'' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=209 Project Insight # 209] at and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2519 TSC Tracker # 2519]. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 20:42, 18 February 2013
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: 2013-02-25 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 | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | Dave Hamill |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
- Strategic Initiatives Dashboard - WGM Effectiveness Metrics (Dave Hamill)
Management
- Review action items –
- #2400 Consolidation of approaches for submitting enhancement requests - revisit after illumination from the board on the plans for a help desk
- organize vitality assessment pre-kickoff call (Ron) will have an outline next week.
- Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs
- Lynn will try to get a list of cochairs and membership status
- Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin -
- Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM.
- Woody will check V3 schemas for accommodation of non-English character representation and Tony will look into CCOW character representation for HITSC's ISO 8859 recommendation.
- Approval items:
- From e-vote last week:
- WG Dissolution request for Clinical Context Object Work Group (CCOW) of SSD SD, at TSC Tracker 2523.
- Project Approval Request for HL7 EHR-S Public Health Functional Profile Release 2, for EHR WG of SSD SD and cosponsored by PHER WG of DESD at Project Insight # 982 and TSC Tracker 2522.
- Project Approval Request for Develop FHIR resources for Patient Administration by for Patient Administration of SSD SD at Project Insight # 925 and TSC Tracker 2526.
- Project Approval Request for Form Definition Document by SDWG of SSD SD at Project Insight #976 and TSC Tracker 2524.
- Project Approval Request for Questionnaire Response Document by SDWG of SSD SD, at Project Insight #977 and TSC Tracker 2525.
- Project Approval Request for CDA Implementation Guide for HIV/AIDS data set report by SDWG of SSD SD at Project Insight #969 and TSC Tracker 2527
- publication request approval of HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 as a DSTU for 24 months, for the Clinical Genomics WG of SSD SD at at Project Insight # 460 and TSC Tracker # 2489
- Project approval request for HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 (US Realm) for PHER of DESD and cosponsored by OO of SSD SD and CGIT of FTSD at Project Insight # 737 and TSC Tracker # 2518
- normative intent to ballot approval for Context Aware Knowledge Retrieval (Infobutton), SOA Implementation Guide for CDS of SSD SD at Project Insight # 507 and TSC Tracker # 2491.
- normative intent to ballot approval for HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1 for SDWG of SSD SD at Project Insight # 209 at and TSC Tracker # 2519.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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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