Difference between revisions of "2013-12-16 TSC Call Minutes"
Jump to navigation
Jump to search
| Line 90: | Line 90: | ||
#*Coming up in the new year - probable formation of a TSC task force on Help Desk and Conformance testing - talk to Ken if you are interested in leading or participating in that task force | #*Coming up in the new year - probable formation of a TSC task force on Help Desk and Conformance testing - talk to Ken if you are interested in leading or participating in that task force | ||
#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 | ||
| + | #*Product Line Architecture program | ||
| + | #*FGB/FMG updates (FGB did not meet last week | ||
| + | #*TRAC | ||
| + | #*US Realm Task Force | ||
| + | #*UDI Task Force | ||
| + | #*SAIF Architecture Program | ||
<!-- #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] | ||
| + | #MANY THANKS to AUSTIN for his leadership as chair! (This is the last call Austin will chair) | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 16:02, 16 December 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: 2013-12-16 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 | regrets | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-12-09 TSC Call Agenda
- Review action items –
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
- TRAC to recommend updated WGH metrics
- TRAC governance point on project scope deadline
Governance
- Approval items:
- Discussion topics:
- Ballot quality assessment (continued)
- Propose sending this over to TRAC for consideration as a governance point/work group health metric/strategic initiatives dashboard metric
- HL7 Strategic Initiatives are up for ballot this cycle, should the TSC review and submit comments?
- Ballot quality assessment (continued)
Management
- From approval by e-vote this past week passed 7/0/0 with Ad-hoc, Affiliate, ArB, DESD, FTSD, SSD SD and T3SD voting
- DSTU Publication request for HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2 for Structured Documents WG of SSD SD for 24 months at Project Insight # 508 and TSC Tracker 2807.
- DSTU Publication request for HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1,' for OO of SSD SD for 24 months at Project Insight # 587 and TSC Tracker 2810.
- For approval by e-vote this week
- Informative Publication request for HL7 Implementation Guide for CDA® Release 2: HIV/AIDS Services Report, Release 1 - US Realm for SDWG of SSD SD at Project Insight # 969 and TSC Tracker 2820.
- From approval by e-vote this past week passed 7/0/0 with Ad-hoc, Affiliate, ArB, DESD, FTSD, SSD SD and T3SD voting
- Discussion topics:
- V2.8XML technical correction/ errata
- Work Group Health harmonization participation 'after the fact'
- Coming up in the new year - probable formation of a TSC task force on Help Desk and Conformance testing - talk to Ken if you are interested in leading or participating in that task force
- 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 (FGB did not meet last week
- TRAC
- US Realm Task Force
- UDI Task Force
- SAIF Architecture Program
- Open Issues List
- MANY THANKS to AUSTIN for his leadership as chair! (This is the last call Austin will chair)
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 |
© 2013 Health Level Seven® International. All rights reserved.
