Difference between revisions of "2013-10-07 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Device identifier (UDI) presentation review from Monday night | ||
#*ArB and FTSD dual representation | #*ArB and FTSD dual representation | ||
====Management==== | ====Management==== | ||
| Line 91: | Line 92: | ||
#*Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda) | #*Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda) | ||
<!--#*Feedback on TSC recommendation to the EC that by January we come up with an implementation strategy that locks up the preproduction content so that only staff can unlock it and it be accessible by members-only. --> | <!--#*Feedback on TSC recommendation to the EC that by January we come up with an implementation strategy that locks up the preproduction content so that only staff can unlock it and it be accessible by members-only. --> | ||
| − | #*postponed from WGM: BAM topic - | + | #*postponed from WGM: |
| − | #**Enacting Steering Division review of projects; specificity of project scope vs ballot artifact | + | #**BAM topic - |
| − | #**vitality triggers by time-based (aging) or event-based (NIB) | + | #***Enacting Steering Division review of projects; specificity of project scope vs ballot artifact |
| + | #***vitality triggers by time-based (aging) or event-based (NIB) | ||
| + | #**[http://www.hl7.org/Special/committees/tsc/projects.cfm TSC Project Review] (next milestone dates, etc) | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*ArB BAM-lite progress and BAM task force | #*ArB BAM-lite progress and BAM task force | ||
Revision as of 19:25, 3 October 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: 2013-10-07 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 | . | John Roberts | . | 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 2013-09-16 TSC Call Agenda
- 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
- 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
- 2012-09-22 TSC Activities with Other SDOs Sunday Q4
- 2013-09-21 TSC WGM Agenda, Saturday Meeting
- WGM Minutes
Governance
- Approval items:
- Discussion topics:
- Device identifier (UDI) presentation review from Monday night
- ArB and FTSD dual representation
Management
- Review action items –
- US Realm Task Force to give feedback on Wednesday's DAF presentation on where to go next, etc. (Freida)
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
- Approval items from e-vote last week:
- Project Scope Statement approval of White Paper: A Framework for Standards to Report Quality Measures, for CQI of DESD at Project Insight 1039 and TSC Tracker 2742
- DSTU Publication Request for PHER of DESD: HL7 Version 2.5.1 Implementation Guide: Birth & Fetal Death Reporting, R1, US Realm requesting publication as DSTU for 24 months (ballot title: HL7 Version 2.5.1 Implementation Guide: Reporting Birth & Fetal Death Information from the EHR to Vital Records, R1) at Project Insight 816 and TSC Tracker 2753
- Normative ballot notification for CDS of SSD SD: HL7 Version 3 Standard: Context-Aware Knowledge Retrieval Application (Infobutton); Knowledge Request, Release 2 at Project Insight 875 and TSC Tracker 2754
- Normative ballot notification for CDS of SSD SD: HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4 at Project Insight 876 and TSC Tracker 2755
- Project approval Request for Meaningful Use EHR System Functional Profile (of HL7/ISO 10781 EHR System Functional Model Release 2) by EHR WG of SSD SD cosponsored by Mobile Health WG at Project Insight 1008 and TSC Tracker 2756
- Discussion topics:
- Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda)
- postponed from WGM:
- BAM topic -
- Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
- vitality triggers by time-based (aging) or event-based (NIB)
- TSC Project Review (next milestone dates, etc)
- BAM topic -
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force
- FGB/FMG updates?
- TRAC
- US Realm Task Force
- 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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