Difference between revisions of "2014-01-06 TSC Call Minutes"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Ken McCaslin|| | + | |.||Ken McCaslin||regrets||Tony Julian||.|| Jean Duteau||.||Austin Kreisler |
|- | |- | ||
|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | |.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | ||
Revision as of 14:58, 6 January 2014
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: 2014-01-06 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | regrets | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| . | 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 |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-12-16 TSC Call Agenda
- Expect documents on WGM Team exercise from Karen; please fill out and return
Governance
- Discussion topics:
- Posting of HL7 development materials (Lorraine)
Management
- 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
- For naming convention determination and approval
- DSTU Publication Request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 2823.
- Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 1 for CDS WG of SSD SD at Project Insight # 1016 and TSC Tracker 2825.
- Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 for CDS WG of SSD SD at Project Insight # 1030 and TSC Tracker 2826.#Approval items from e-vote:
- Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 for CDS WG of SSD SD at Project Insight # 1017 and TSC Tracker 2824.
- From e-vote Approved 2013-12-20 with 6/0/0 with Ad-Hoc, ArB, Affiliate, DESD, FTSD and T3SD voting - 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 e-vote 20134-01-03 approved 6/0/0 with 1 Affiliate, ArB, DESD, FTSD, SSD SD and T3SD voting
- DSTU Publication Request for HL7 Version 3 Standard: Decision Support Service (DSS), Release 2 for CDS WG of SSD SD at Project Insight # 1015 and TSC Tracker 2827.
- DSTU Publication Request for HL7 Implementation Guide: Decision Support Service, Release 1 for CDS WG of SSD SD at Project Insight # 1018 and TSC Tracker 2828.
- DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2; DSTU Release 1– US Realm (1st DSTU Ballot) for SDWG of SSD SD at Project Insight #1003 and TSC Tracker 2829.
- For e-vote this week:
- Project approval request for Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1 for RCRIM OF DESD at Project Insight #1057 and TSC Tracker 2801
- Discussion topics:
- Review of remaining 5-year old projects from TSC Tracker 2788
- Results of e-discussion on proposed changes to Strategic Initiatives
- 2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
- formation of a TSC task force on Help Desk and Conformance testing
- Reports: (attach written reports below from Steering Divisions et al.)
- Review WGH infractions for WGM Wednesday lunch invitations
- Announcement: GOC peer review results approved by EC
- Announcement: Pharmacy has submitted the HL7 Version 3 Standard: Pharmacy CMETs, Release 1 for normative publication!
- ArB BAM-lite progress and BAM task force
- Product Line Architecture program
- FGB/FMG updates
- TRAC
- US Realm Task Force
- UDI Task Force
- SAIF Architecture Program
- WGM Agenda/ Planning
- 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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