Difference between revisions of "2013-08-26 TSC Call Minutes"
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#*[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] | #*[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] | ||
#Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2707 TSC Tracker # 2707]. | #Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2707 TSC Tracker # 2707]. | ||
| − | #Approval items from e-vote last week: | + | #Approval items for e-vote this week: |
| − | #*Informative Publication Request for ''HL7 VERSION 2.5.1 IMPLEMENTATION GUIDE: HEIGHT AND WEIGHT REPORT, RELEASE 1 – US REALM [HL7 Version 2.5.1: ORU^R01]'', for PHER WG of DESD cosponsored by OO of SSD SD - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=972 Project Insight ID# 972] | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2710/10837/%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%61%74%5f%47%65%6e%65%72%61%74%65%64%5f%44%6f%63%75%6d%65%6e%74%5f%48%65%61%64%65%72%2e%64%6f%63%78 Informative Publication Request] for '' HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1'', for SDWG of SSD SD - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=900 Project Insight ID# 900] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2710 TSC Tracker # 2710] |
| + | #Approval items from e-vote last week: approved with 2 Ad-Hoc, Affiliate, DESD, T3SD voting (5/0/0) | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2709/10820/%32%30%31%33%30%38%31%35%5f%48%65%61%6c%74%68%79%57%65%69%67%68%74%52%65%70%6f%72%74%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%2e%64%6f%63%78 Informative Publication Request] for ''HL7 VERSION 2.5.1 IMPLEMENTATION GUIDE: HEIGHT AND WEIGHT REPORT, RELEASE 1 – US REALM [HL7 Version 2.5.1: ORU^R01]'', for PHER WG of DESD cosponsored by OO of SSD SD - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=972 Project Insight ID# 972] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2708/10826/%48%4c%37%50%53%53%76%32%30%31%33%31%5f%43%6f%6d%6d%65%6e%74%73%53%69%74%65%66%6f%72%4e%6f%72%6d%5f%49%6e%66%6f%72%6d%56%33%2e%64%6f%63 Project Scope Statement] for ''Extension of DSTU Comments Site Functionality to Normative and Informative Standards'' by ES of T3SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1032 Project Insight ID# 1032] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2708 TSC Tracker # 2708]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2708/10826/%48%4c%37%50%53%53%76%32%30%31%33%31%5f%43%6f%6d%6d%65%6e%74%73%53%69%74%65%66%6f%72%4e%6f%72%6d%5f%49%6e%66%6f%72%6d%56%33%2e%64%6f%63 Project Scope Statement] for ''Extension of DSTU Comments Site Functionality to Normative and Informative Standards'' by ES of T3SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1032 Project Insight ID# 1032] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2708 TSC Tracker # 2708]. | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 17:28, 23 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# |
Date: 2013-08-26 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 | . | . | Giorgio Cangioli | |
| 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 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-08-19 TSC Call Agenda
Management
- Review action items –
- Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
- Update on US Realm Task Force/Content Review team - see recommendations
- Referred pending content review committee input -
- Project Scope Statement for Virtual Medical Record XML Implementable Technology Specification
Implementation Guide, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at Project Insight ID# 1016 and TSC Tracker # 2703 - Project Scope Statement for Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm) at Project Insight ID# 1030 and TSC Tracker # 2702 for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD.
- Project Scope Statement for Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight ID# 1018 and TSC Tracker # 2700
- Project Scope Statement for Virtual Medical Record XML Implementable Technology Specification
- Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
- Approval items for e-vote this week:
- Informative Publication Request for HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1, for SDWG of SSD SD - See Project Insight ID# 900 and TSC Tracker # 2710
- Approval items from e-vote last week: approved with 2 Ad-Hoc, Affiliate, DESD, T3SD voting (5/0/0)
- Informative Publication Request for HL7 VERSION 2.5.1 IMPLEMENTATION GUIDE: HEIGHT AND WEIGHT REPORT, RELEASE 1 – US REALM [HL7 Version 2.5.1: ORU^R01], for PHER WG of DESD cosponsored by OO of SSD SD - See Project Insight ID# 972
- Project Scope Statement for Extension of DSTU Comments Site Functionality to Normative and Informative Standards by ES of T3SD at Project Insight ID# 1032 and TSC Tracker # 2708.
- Discussion topics:
- TSC representative to the BOD's User Group Task Force, chaired by John Hatem
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning - TSC agendas:
- 2013-09-21 TSC WGM Agenda, Saturday Meeting
- 2013-09-22 TSC Activities with Other SDOs Sunday Q4
- 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
- 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
Governance
- Approval items:
- Discussion topics:
- Guidance on DSTU Update vs Reballot continued
- 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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