Difference between revisions of "2013-10-07 TSC Call Minutes"

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<!--    Management      -->
 
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<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items from e-vote last week: approved 6/0/0 with Ad-Hoc, Affiliate, ArB, DESD, FTSD, T3SD voting.
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#Approval items from e-vote last week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, FTSD, T3SD voting.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2742/10923/%48%4c%37%2d%43%51%49%20%57%68%69%74%65%20%50%61%70%65%72%20%2d%20%57%47%20%41%70%70%72%6f%76%65%64%20%50%72%6f%6a%20%53%63%6f%70%65%20%2d%20%50%48%41%52%4d%57%47%20%43%6f%6d%6d%65%6e%74%73%20%61%6e%64%20%43%51%49%20%52%65%73%70%6f%6e%73%65%73%20%2d%20%39%2d%39%2d%31%33%20%2e%64%6f%63 Project Scope Statement] approval of ''White Paper: A Framework for Standards to Report Quality Measures'',  for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1039 Project Insight 1039] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2742&start=0 TSC Tracker 2742]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2742/10923/%48%4c%37%2d%43%51%49%20%57%68%69%74%65%20%50%61%70%65%72%20%2d%20%57%47%20%41%70%70%72%6f%76%65%64%20%50%72%6f%6a%20%53%63%6f%70%65%20%2d%20%50%48%41%52%4d%57%47%20%43%6f%6d%6d%65%6e%74%73%20%61%6e%64%20%43%51%49%20%52%65%73%70%6f%6e%73%65%73%20%2d%20%39%2d%39%2d%31%33%20%2e%64%6f%63 Project Scope Statement] approval of ''White Paper: A Framework for Standards to Report Quality Measures'',  for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1039 Project Insight 1039] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2742&start=0 TSC Tracker 2742]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2753/10984/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%56%32%35%31%5f%49%47%5f%56%52%42%46%44%52%5f%52%31%5f%44%31%5f%32%30%31%32%4a%41%4e%20%46%49%4e%41%4c%2e%64%6f%63%78 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 Project Insight 816] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2753&start=0 TSC Tracker 2753]   
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2753/10984/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%56%32%35%31%5f%49%47%5f%56%52%42%46%44%52%5f%52%31%5f%44%31%5f%32%30%31%32%4a%41%4e%20%46%49%4e%41%4c%2e%64%6f%63%78 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 Project Insight 816] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2753&start=0 TSC Tracker 2753]   

Revision as of 20:14, 4 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
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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: 2013-10-07
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) 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 2013-09-16 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Device identifier (UDI) presentation review from Monday night
    • ArB and FTSD dual representation
    • ArB Content Review guidance

Management

  1. 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.
  2. Approval items from e-vote last week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, FTSD, T3SD voting.
  3. For e-vote next week: Approval of DESD Mission and Charter update
  4. 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)
  5. 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
  6. 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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