Difference between revisions of "2013-08-26 TSC Call Minutes"

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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
−
|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
+
|.||Don Mon (HL7 Chair) w/vote||.||Ken Kawamoto ||.||''obs1''||.||Lynn Laakso
 
|-
 
|-
−
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
+
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||John Roberts||.||''obs2''||.||
 
|-
 
|-
 
|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
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#Referred pending content review committee input -
 
#Referred pending content review committee input -
 
#* [http://gforge.hl7.org/gf/download/trackeritem/2703/10839/%76%4d%52%2d%43%44%53%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%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated Project Scope Statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 2'' formerly called 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]
 
#* [http://gforge.hl7.org/gf/download/trackeritem/2703/10839/%76%4d%52%2d%43%44%53%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%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated Project Scope Statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 2'' formerly called 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]
−
#*[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.  
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2702/10840/%76%4d%52%2d%43%44%53%20%54%65%6d%70%6c%61%74%65%73%20%52%65%6c%65%61%73%65%20%31%20%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated Project Scope Statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS)  Templates, Release 1'' formerly titled 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.  
 
#*[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]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2701/10838/%76%4d%52%2d%43%44%53%20%4c%6f%67%69%63%61%6c%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated scope statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 3'', formerly named Virtual Medical Record Domain Analysis Model, Release 3, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2701 TSC Tracker # 2701] (previously approved on 8/12/2013 TSC Call)
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2701/10838/%76%4d%52%2d%43%44%53%20%4c%6f%67%69%63%61%6c%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated scope statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 3'', formerly named Virtual Medical Record Domain Analysis Model, Release 3, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2701 TSC Tracker # 2701] (previously approved on 8/12/2013 TSC Call)

Revision as of 19:59, 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
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

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 . Ken Kawamoto . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . John Roberts . 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 2013-08-19 TSC Call Agenda

Management

  1. Review action items –
    • Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
  2. Update on US Realm Task Force/Content Review team - see recommendations
  3. Referred pending content review committee input -
  4. Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
  5. Approval items for e-vote this week:
  6. Approval items from e-vote last week: approved with 2 Ad-Hoc, Affiliate, DESD, T3SD voting (5/0/0)
  7. Discussion topics:
    • TSC representative to the BOD's User Group Task Force, chaired by John Hatem
  8. Reports: (attach written reports below from Steering Divisions et al.)
  9. WGM Planning - TSC agendas:

Governance

  1. Approval items:
  2. Discussion topics:
  3. 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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