Difference between revisions of "2013-11-18 TSC Call Minutes"
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#Approval item for discussion | #Approval item for discussion | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2795/11168/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131111.doc Project Scope Statement] for ''Harmonization of Health Quality Information Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2795 TSC Tracker 2795] for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project) | #*[http://gforge.hl7.org/gf/download/trackeritem/2795/11168/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131111.doc Project Scope Statement] for ''Harmonization of Health Quality Information Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2795 TSC Tracker 2795] for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project) | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2798/11179/HL7%20Project%20Scope%20Statement_PAWG_Scheduling.docm Project Scope Statement] for ''Update of Scheduling Topic'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=987 Project Insight # 987] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2798 TSC Tracker 2798] for PA WG of SSD SD - This project needs to convene an immediate ballot, direct-to-normative | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2799/11180/ProjectScopeStatement%20PM%20Reaffirm%2009182013%20doc.docx Project Scope Statement] for ''Reaffirmation of HL7 Version 3 Standard: Personnel Management, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=986 Project Insight # 986] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2799 TSC Tracker 2799] for PA WG of SSD SD | ||
| + | <!-- from e-vote--> | ||
#Approval items from e-vote this past week: approved 6/0/0 by 1 ad hoc, 1 affiliate, ArB, CTO, DESD, and T3SD | #Approval items from e-vote this past week: approved 6/0/0 by 1 ad hoc, 1 affiliate, ArB, CTO, DESD, and T3SD | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2792/11159/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%33%35%39%20%64%6f%63%2e%64%6f%63%78 Withdrawal request] for ''HL7 Version 3 Standard: Personnel Management; Provider Registry, Release 2'' for PAWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=359 Project Insight # 359] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2792 TSC Tracker 2792]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2792/11159/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%33%35%39%20%64%6f%63%2e%64%6f%63%78 Withdrawal request] for ''HL7 Version 3 Standard: Personnel Management; Provider Registry, Release 2'' for PAWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=359 Project Insight # 359] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2792 TSC Tracker 2792]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2791/11158/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%33%36%30%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Personnel Management; Organization Registry, Release 2'' for PAWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=360 Project Insight # 360] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2791 TSC Tracker 2791]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2791/11158/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%33%36%30%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Personnel Management; Organization Registry, Release 2'' for PAWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=360 Project Insight # 360] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2791 TSC Tracker 2791]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2794/11167/Project%20Scope%20Statement%20Patient%20Care%20WG%20Health%20Concern%20Topic%202013%2011%2005.docx Project Scope Statement] for ''Health Concern'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=929 Project Insight # 929] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2794 TSC Tracker 2794] | #*[http://gforge.hl7.org/gf/download/trackeritem/2794/11167/Project%20Scope%20Statement%20Patient%20Care%20WG%20Health%20Concern%20Topic%202013%2011%2005.docx Project Scope Statement] for ''Health Concern'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=929 Project Insight # 929] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2794 TSC Tracker 2794] | ||
| + | <!-- to e-vote --> | ||
#Approval items for e-vote this coming week: | #Approval items for e-vote this coming week: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2796/11171/ANSI_proposal_withdrawal_HL7-Project-103PCProfSvcs.doc Withdrawal request] for ''HL7 Version 3 Standard: Care Provision; Professional Services, Release 1'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=103 Project Insight # 103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2796 TSC Tracker 2796]. | #*[http://gforge.hl7.org/gf/download/trackeritem/2796/11171/ANSI_proposal_withdrawal_HL7-Project-103PCProfSvcs.doc Withdrawal request] for ''HL7 Version 3 Standard: Care Provision; Professional Services, Release 1'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=103 Project Insight # 103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2796 TSC Tracker 2796]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2797/11178/HL7%20Project%20Scope%20Statement%20-%20Clinical%20Genomics%20DIM%20-%20v4.doc Project Scope Statement] for ''HL7 Clinical Genomics Domain Information Model(s)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1050 Project Insight # 1050] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2797 TSC Tracker 2797] for CG WG of SSD SD (UV-Realm project) | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| Line 93: | Line 98: | ||
#*UDI Task Force | #*UDI Task Force | ||
#*SAIF Architecture Program | #*SAIF Architecture Program | ||
| + | #*Announcement: SSD SD has approved updated Mission and Charter Statements for Clinical Statement and Patient Administration WGs. Congratulations! | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 21:26, 15 November 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: 2013-11-18 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 | . | Tony Julian | . | 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 | . | Paul Knapp | . | 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) |
. | PA Cochairs | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | OO CoChairs | . | . | . | |
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-11-11 TSC Call Agenda
Governance
- Discussion topics:
- Conformance Testing HIMSS Demo (Dave)
- Approval items:
- TRAC governance point on project scope deadline
Management
- Review action items –
- Approval item for discussion
- Project Scope Statement for Harmonization of Health Quality Information Models at Project Insight # 1045 and TSC Tracker 2795 for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
- Project Scope Statement for Update of Scheduling Topic at Project Insight # 987 and TSC Tracker 2798 for PA WG of SSD SD - This project needs to convene an immediate ballot, direct-to-normative
- Project Scope Statement for Reaffirmation of HL7 Version 3 Standard: Personnel Management, Release 1 at Project Insight # 986 and TSC Tracker 2799 for PA WG of SSD SD
- Approval items from e-vote this past week: approved 6/0/0 by 1 ad hoc, 1 affiliate, ArB, CTO, DESD, and T3SD
- Withdrawal request for HL7 Version 3 Standard: Personnel Management; Provider Registry, Release 2 for PAWG of SSD SD at Project Insight # 359 and TSC Tracker 2792.
- Withdrawal request for HL7 Version 3 Standard: Personnel Management; Organization Registry, Release 2 for PAWG of SSD SD at Project Insight # 360 and TSC Tracker 2791.
- Project Scope Statement for Health Concern for PCWG of DESD at Project Insight # 929 and TSC Tracker 2794
- Approval items for e-vote this coming week:
- Withdrawal request for HL7 Version 3 Standard: Care Provision; Professional Services, Release 1 for PCWG of DESD at Project Insight # 103 and TSC Tracker 2796.
- Project Scope Statement for HL7 Clinical Genomics Domain Information Model(s) at Project Insight # 1050 and TSC Tracker 2797 for CG WG of SSD SD (UV-Realm project)
- Discussion topics:
- Conceptual and Domain Analysis model product family naming (cross-paradigm)
- Ballot review
- Tooling Dashboard (Andy)
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force
- Product Line Architecture program
- FGB/FMG updates?
- TRAC (did not meet last week)
- US Realm Task Force
- UDI Task Force
- SAIF Architecture Program
- Announcement: SSD SD has approved updated Mission and Charter Statements for Clinical Statement and Patient Administration WGs. Congratulations!
- 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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