Difference between revisions of "2013-06-03 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] – | ||
| + | #*Andy will address with Don the NIB form change to include a spot to identify CMETs. Don on vacation for two weeks; revisit later. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: referred for discussion | #Approval items: referred for discussion | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2634/10493/HL7PSSv20131DataSegmentationforPrivacy_WGApproved.doc Project scope Statement] for ''HL7 Data Segmentation for Privacy (DS4P) Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1006 Project Insight #1006] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2634&start=0 TSC Tracker #2634], for Security WG of FTSD and cosponsored by CBCC WG of DESD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2634/10493/HL7PSSv20131DataSegmentationforPrivacy_WGApproved.doc Project scope Statement] for ''HL7 Data Segmentation for Privacy (DS4P) Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1006 Project Insight #1006] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2634&start=0 TSC Tracker #2634], for Security WG of FTSD and cosponsored by CBCC WG of DESD. | ||
| − | #Approval items: approved | + | #Approval items: approved 6/0/0 by e-vote with 4 SDs, ArB and one Affiliate Representative participating |
#*[http://gforge.hl7.org/gf/download/trackeritem/2635/10496/HL7PSSV2OverHTTPv2013.1.doc Project scope Statement] for ''HL7 Over HTTP'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1007 Project Insight #1007] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2635&start=0 TSC Tracker #2635], for ITS WG of FTSD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2635/10496/HL7PSSV2OverHTTPv2013.1.doc Project scope Statement] for ''HL7 Over HTTP'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1007 Project Insight #1007] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2635&start=0 TSC Tracker #2635], for ITS WG of FTSD. | ||
<!-- Management --> | <!-- Management --> | ||
| Line 78: | Line 79: | ||
#Discussion topics: | #Discussion topics: | ||
#*Review of [http://gforge.hl7.org/gf/download/trackeritem/2596/10350/EHR_CICWGUsabilityprojectscopestatement20130419.doc Project Scope Statement] of ''Usability Guidelines for EHR Systems '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=995 Project Insight 995] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2596&start=0 TSC Tracker 2596] by EHR WG of SSD SD and cosponsored by CIC of DESD last discussed at the [[2013-05-08_TSC_WGM_Agenda|WGM Weds lunch]] | #*Review of [http://gforge.hl7.org/gf/download/trackeritem/2596/10350/EHR_CICWGUsabilityprojectscopestatement20130419.doc Project Scope Statement] of ''Usability Guidelines for EHR Systems '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=995 Project Insight 995] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2596&start=0 TSC Tracker 2596] by EHR WG of SSD SD and cosponsored by CIC of DESD last discussed at the [[2013-05-08_TSC_WGM_Agenda|WGM Weds lunch]] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2633/10490/HL7PSSv20131_CommentsSiteforNorm_Inform.doc PSS] to work with Electronic Services to extend the dstucomments site functionality to normative and informative standards as well as the DSTUs but excluding comment-only. see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2633&start=0 TSC Tracker 2633] on consolidation of approaches for submitting enhancement requests. | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7364/10529/GovernanceAndManagementGroupHealth20130530.doc Governance and management group health] revision review (Melva) | #*[http://gforge.hl7.org/gf/download/docmanfileversion/7364/10529/GovernanceAndManagementGroupHealth20130530.doc Governance and management group health] revision review (Melva) | ||
#*Three-year plan suggestions (based on last week's discussion) | #*Three-year plan suggestions (based on last week's discussion) | ||
| + | #*Review Ballot quality plans for ballot/reconciliation "mining" | ||
#*TSC Nominations Committee report | #*TSC Nominations Committee report | ||
| − | #*ANSI/GOM Task Force | + | #*ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open) |
| − | #*BAM Modeling Task Force | + | #*BAM Modeling Task Force status |
| − | #*TRAC report | + | #*TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project) |
| + | #*update on IHE balloting | ||
#*Activities with Other SDOs - meeting Tuesday Jun 4. | #*Activities with Other SDOs - meeting Tuesday Jun 4. | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 14:19, 31 May 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: 2013-06-03 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 | . | Ron Parker | . | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | 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 | . | Security WG cochairs | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | . | obs2 | . | ||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-05-27 TSC Call Agenda notes (no quorum), and 2013-05-20 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Andy will address with Don the NIB form change to include a spot to identify CMETs. Don on vacation for two weeks; revisit later.
- Approval items: referred for discussion
- Project scope Statement for HL7 Data Segmentation for Privacy (DS4P) Implementation Guide, at Project Insight #1006 and TSC Tracker #2634, for Security WG of FTSD and cosponsored by CBCC WG of DESD.
- Approval items: approved 6/0/0 by e-vote with 4 SDs, ArB and one Affiliate Representative participating
- Project scope Statement for HL7 Over HTTP, at Project Insight #1007 and TSC Tracker #2635, for ITS WG of FTSD.
- Discussion topics:
- Review of Project Scope Statement of Usability Guidelines for EHR Systems at Project Insight 995 and TSC Tracker 2596 by EHR WG of SSD SD and cosponsored by CIC of DESD last discussed at the WGM Weds lunch
- PSS to work with Electronic Services to extend the dstucomments site functionality to normative and informative standards as well as the DSTUs but excluding comment-only. see TSC Tracker 2633 on consolidation of approaches for submitting enhancement requests.
- Reports: (attach written reports below from Steering Divisions et al.)
- Governance and management group health revision review (Melva)
- Three-year plan suggestions (based on last week's discussion)
- Review Ballot quality plans for ballot/reconciliation "mining"
- TSC Nominations Committee report
- ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open)
- BAM Modeling Task Force status
- TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project)
- update on IHE balloting
- Activities with Other SDOs - meeting Tuesday Jun 4.
- 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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