Difference between revisions of "2013-08-12 TSC Call Minutes"

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#Approval items for e-vote this week:  
 
#Approval items for e-vote this week:  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2705/10770/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%43%5f%50%72%65%73%73%75%72%65%55%6c%63%65%72%50%72%65%76%65%6e%74%69%6f%6e%5f%32%30%31%33%62%2e%64%6f%63%78 Informative Publication Request] for ''Pressure Ulcer Prevention Domain Analysis Model Informative Release 1'', for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=745 Project Insight ID# 745] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2705 TSC Tracker # 2705]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2705/10770/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%43%5f%50%72%65%73%73%75%72%65%55%6c%63%65%72%50%72%65%76%65%6e%74%69%6f%6e%5f%32%30%31%33%62%2e%64%6f%63%78 Informative Publication Request] for ''Pressure Ulcer Prevention Domain Analysis Model Informative Release 1'', for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=745 Project Insight ID# 745] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2705 TSC Tracker # 2705]  
−
#*[http://gforge.hl7.org/gf/download/trackeritem/2614/10703/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%61%6e%5f%50%61%74%69%65%6e%74%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2614 TSC Tracker # 2614]
+
<!--#*[http://gforge.hl7.org/gf/download/trackeritem/2614/10703/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%61%6e%5f%50%61%74%69%65%6e%74%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2614 TSC Tracker # 2614]
−
#*[http://gforge.hl7.org/gf/download/trackeritem/2695/10728/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%61%6e%5f%50%65%72%73%6f%6e%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2695 TSC Tracker # 2695]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2695/10728/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%61%6e%5f%50%65%72%73%6f%6e%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2695 TSC Tracker # 2695]-->
 
#:
 
#:
 
<!--      -->  
 
<!--      -->  
−
#Approval items from e-vote last week: JD, SSD SD all A, T3SD mostly Abstain. FTSD Refer all bub VMR DAM R3, DIet
+
#Referred items from e-vote last week:  
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2703/10762/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%58%4d%4c%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%32%20%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record XML Implementable Technology Specification <s>Implementation Guide</s>, Release 2 (US Realm)'', for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight ID# 1016] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2703 TSC Tracker # 2703]
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2703/10762/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%58%4d%4c%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%32%20%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record XML Implementable Technology Specification <s>Implementation Guide</s>, Release 2 (US Realm)'', for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight ID# 1016] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2703 TSC Tracker # 2703]
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2702/10763/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%54%65%6d%70%6c%61%74%65%73%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%31%5f%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm)'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight ID# 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2702 TSC Tracker # 2702] for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD.  
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2702/10763/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%54%65%6d%70%6c%61%74%65%73%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%31%5f%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm)'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight ID# 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2702 TSC Tracker # 2702] for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD.  
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2700/10764/%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%50%53%53%20%76%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Decision Support Service Implementation Guide'' for CDS WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight ID# 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2700 TSC Tracker # 2700]
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2700/10764/%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%50%53%53%20%76%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Decision Support Service Implementation Guide'' for CDS WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight ID# 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2700 TSC Tracker # 2700]
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for ''Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1029 Project Insight ID# 1029] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2704 TSC Tracker # 2704] for a direct-to-Normative ballot
 
#*Referred by FTSD while approved by Aff, ArB, SSD SD, abstain by T3SD [http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for ''Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1029 Project Insight ID# 1029] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2704 TSC Tracker # 2704] for a direct-to-Normative ballot
 +
#Approved items from e-vote last week:
 
#*Approved by Aff, ArB, FTSD, SSD SD, and abstain by T3SD (4/0/1), [http://gforge.hl7.org/gf/download/trackeritem/2701/10758/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%44%6f%6d%61%69%6e%20%41%6e%61%6c%79%73%69%73%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Domain Analysis Model, Release 3'', for CDS of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017].  
 
#*Approved by Aff, ArB, FTSD, SSD SD, and abstain by T3SD (4/0/1), [http://gforge.hl7.org/gf/download/trackeritem/2701/10758/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%44%6f%6d%61%69%6e%20%41%6e%61%6c%79%73%69%73%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Domain Analysis Model, Release 3'', for CDS of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017].  
 
#*Approved by Affiliate, ArB, FTSD, SSD SD, T3SD,  (5/0/0), [http://gforge.hl7.org/gf/download/trackeritem/2699/10756/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%75%6c%5f%76%33%44%41%4d%5f%44%69%65%74%4e%75%74%72%69%74%69%6f%6e%5f%52%32%5f%32%30%31%33%30%38%30%31%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight ID# 974] by OO of SSD SD requests publication for 24 months.
 
#*Approved by Affiliate, ArB, FTSD, SSD SD, T3SD,  (5/0/0), [http://gforge.hl7.org/gf/download/trackeritem/2699/10756/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%75%6c%5f%76%33%44%41%4d%5f%44%69%65%74%4e%75%74%72%69%74%69%6f%6e%5f%52%32%5f%32%30%31%33%30%38%30%31%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2'' at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight ID# 974] by OO of SSD SD requests publication for 24 months.

Revision as of 14:37, 9 August 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#
GoToMeeting ID: 273-848-837

Date: 2013-08-12
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 . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable .
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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-08-05 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • FMG has lost a member in Jean Duteau. Does the TSC wish to solicit recommendations from DESD (FGB's next meeting is the 20th)?
    • Guidance on DSTU update vs reballot

Management

  1. Update from TSC US Realm Task Force
  2. Approval items for e-vote this week:
  3. Referred items from e-vote last week:
  4. Approved items from e-vote last week:
  5. Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • BAM task force
    • TRAC
    • Status of Ballot quality plans from ballot/reconciliation "mining"
  8. WGM Planning -
    • Steering Division project reviews
  9. 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)
  • .
Next Meeting/Preliminary Agenda Items


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