Difference between revisions of "2014-02-03 TSC Call Minutes"
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#*[[2014-01-19_TSC_WGM_SDO_Activities_Agenda|2014-01-19 TSC Activities with Other SDOs]] Sunday Q4 (Regency Ballroom West) | #*[[2014-01-19_TSC_WGM_SDO_Activities_Agenda|2014-01-19 TSC Activities with Other SDOs]] Sunday Q4 (Regency Ballroom West) | ||
#*[[2014-01-18 TSC WGM Agenda]], Saturday Meeting (Rio Grande West) | #*[[2014-01-18 TSC WGM Agenda]], Saturday Meeting (Rio Grande West) | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/2793/11314/HL7 Project Scope Statement TB 2014-01-07_.doc Project Scope update] for ''Tuberculosis Domain Analysis Model, Release 2 '' (balloted as Structured Form Definition Document) for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=371 Project Insight #371] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2793 TSC Tracker 2793]--> | #*[http://gforge.hl7.org/gf/download/trackeritem/2793/11314/HL7 Project Scope Statement TB 2014-01-07_.doc Project Scope update] for ''Tuberculosis Domain Analysis Model, Release 2 '' (balloted as Structured Form Definition Document) for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=371 Project Insight #371] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2793 TSC Tracker 2793]--> | ||
#Approval items referred to telcon discussion | #Approval items referred to telcon discussion | ||
| + | <!-- Management --> | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2871/11353/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%20%32%30%31%34%30%31%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1'' for TSC, FMG and FGB requesting DSTU publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2871 TSC Tracker 2871] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2870/11352/HL7_Publication_Request_CCDA_DSTU_extension_request.docx DSTU Extension request] for ''HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, DSTU Release 1.1 - US Realm '' by SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=728 Project Insight #728] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2870 TSC Tracker 2870] | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/2848/11338/2012Sept_StrucDocs_HQMFSpecR2_PSS%20v2012_updt%2012%2003%202013_2.doc Project scope update approval request] for ''Health Quality Measure Format (HQMF) Specification, Release 2.x '' for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight #508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2848 TSC Tracker 2848] | #*[http://gforge.hl7.org/gf/download/trackeritem/2848/11338/2012Sept_StrucDocs_HQMFSpecR2_PSS%20v2012_updt%2012%2003%202013_2.doc Project scope update approval request] for ''Health Quality Measure Format (HQMF) Specification, Release 2.x '' for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight #508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2848 TSC Tracker 2848] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2847/11337/HL7%20Project%20Scope%20Statement%20v2013%201_Emergency%20Care%20DAM%20398%20updated%2020140117.doc Project scope update approval request] for ''Emergency Care (EC) Domain Analyses Model, Release 1 '' for EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight #368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2847 TSC Tracker 2847] | #*[http://gforge.hl7.org/gf/download/trackeritem/2847/11337/HL7%20Project%20Scope%20Statement%20v2013%201_Emergency%20Care%20DAM%20398%20updated%2020140117.doc Project scope update approval request] for ''Emergency Care (EC) Domain Analyses Model, Release 1 '' for EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight #368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2847 TSC Tracker 2847] | ||
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| − | #*[http://gforge.hl7.org/gf/download/trackeritem/ | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2838/11317/ANSI_proposal_withdrawal%20CDISC%20to%20Message-Study%20ParticipationDAM.doc Withdrawal request] for ''HL7 Version 3 Domain Analysis Model: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 '' by RCRIM WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 Project Insight #205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2838 TSC Tracker 2838] |
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<!-- --> | <!-- --> | ||
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#From e-vote this past week: 2/0/0 with Ad-hoc and T3SD voting | #From e-vote this past week: 2/0/0 with Ad-hoc and T3SD voting | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2873/11355/%31%30%36%32%20%50%53%53%5f%46%48%49%52%5f%50%75%62%6c%69%73%68%69%6e%67%5f%73%75%70%70%6f%72%74%76%33%2e%64%6f%63 Project Approval request] for ''Publishing and Tooling support for FHIR publication''' for Publishing WG cosponsored by Tooling WG of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1062 Project Insight #1062] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2873 TSC Tracker 2873] | #*[http://gforge.hl7.org/gf/download/trackeritem/2873/11355/%31%30%36%32%20%50%53%53%5f%46%48%49%52%5f%50%75%62%6c%69%73%68%69%6e%67%5f%73%75%70%70%6f%72%74%76%33%2e%64%6f%63 Project Approval request] for ''Publishing and Tooling support for FHIR publication''' for Publishing WG cosponsored by Tooling WG of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1062 Project Insight #1062] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2873 TSC Tracker 2873] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2872/11354/%31%30%35%38%20%48%4c%37%50%53%53%2d%46%48%49%52%20%54%65%63%68%53%75%70%70%6f%72%74%32%30%31%33%31%32%31%31%56%35%2e%64%6f%63 Project Approval request] for ''FHIR Tooling and Electronic Services Support'' for ES and cosponsored by Tooling WGs of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1058 Project Insight #1058] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2872 TSC Tracker 2872] | #*[http://gforge.hl7.org/gf/download/trackeritem/2872/11354/%31%30%35%38%20%48%4c%37%50%53%53%2d%46%48%49%52%20%54%65%63%68%53%75%70%70%6f%72%74%32%30%31%33%31%32%31%31%56%35%2e%64%6f%63 Project Approval request] for ''FHIR Tooling and Electronic Services Support'' for ES and cosponsored by Tooling WGs of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1058 Project Insight #1058] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2872 TSC Tracker 2872] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2869/11350/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%2d%20%49%44%4d%50%20%43%72%65%61%74%69%6f%6e%20%61%6e%64%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%4d%65%73%73%61%67%65%73%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1'' by Pharmacy WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=501 Project Insight #501] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2869 TSC Tracker 2869] | #*[http://gforge.hl7.org/gf/download/trackeritem/2869/11350/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%2d%20%49%44%4d%50%20%43%72%65%61%74%69%6f%6e%20%61%6e%64%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%4d%65%73%73%61%67%65%73%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1'' by Pharmacy WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=501 Project Insight #501] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2869 TSC Tracker 2869] | ||
| + | <!-- --> | ||
| + | #For e-vote this week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2875/11358/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%45%48%44%49%20%49%47%20%32%30%31%34%5f%30%31%5f%32%34%2e%64%6f%63 DSTU Publication request] for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results Release 1'' for PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight #868] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2875 TSC Tracker 2875] | ||
| + | <!-- --> | ||
<!-- Management --> | <!-- Management --> | ||
| + | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #* request review at the March 17 telecon on issues they discover with the Conformance Testing. Added to [[2014-03-17 TSC Call Agenda]] | ||
| + | #* Lynn will contact Doug to obtain the statistics on ONC's help desk. See [http://lists.hl7.org/read/attachment/246456/2/SITE+Metrics_12312013.pptx email attachment] | ||
| + | #*Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk | ||
| + | #*Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force - | ||
| + | #*Lynn will add to first agenda in March 3 for updated [[Strategic_Initiatives_TSC_Dashboard]] metrics discussion. See [[2014-03-03 TSC Call Agenda]] | ||
| + | #*Ken will announce the change to the WGM minutes metric on Monday night at the cochairs meeting. | ||
| + | #* Karen will check with Don and let the TSC know Sunday night on OOC ballots. Don says it will not work. | ||
| + | #* Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard | ||
| + | #*Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs. | ||
| + | #*Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | #Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 last status update] | + | #Discussion topics: |
| + | #*Review and endorsement of the [http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB ArB definition of a DAM] | ||
| + | #*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 last status update] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1! | #*Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1! | ||
<!-- #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] | ||
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===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 14:25, 31 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: 2014-02-03 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 | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| regrets | 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 | regrets | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | Doug Fridsma | . | obs1 | . | Lynn Laakso |
| . | (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-01-13 TSC Call Agenda
- Approve Minutes of WGM
- 2014-01-23 US Realm Task Force Thursday luncheon meeting (Blanco)
- 2014-01-22 2014-01-22 SAIF AP Mtg at 2014JanWGM Weds Q4 (Pecan)
- 2014-01-22 Product Line Architecture Weds Q3 (Pecan)
- 2014-01-22_TSC_WGM_Agenda - Wednesday Luncheon Meeting (Blanco)
- 2014-01-20_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2014-01-19_TSC_WGM_Agenda - Sunday Evening Meeting (Llano)
- 2014-01-19 TSC Activities with Other SDOs Sunday Q4 (Regency Ballroom West)
- 2014-01-18 TSC WGM Agenda, Saturday Meeting (Rio Grande West)
Management
- Approval items referred to telcon discussion
- DSTU Publication request for HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1 for TSC, FMG and FGB requesting DSTU publication for 24 months at Project Insight #891 and TSC Tracker 2871
- DSTU Extension request for HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, DSTU Release 1.1 - US Realm by SDWG of SSD SD at Project Insight #728 and TSC Tracker 2870
- Project scope update approval request for Health Quality Measure Format (HQMF) Specification, Release 2.x for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at Project Insight #508 and TSC Tracker 2848
- Project scope update approval request for Emergency Care (EC) Domain Analyses Model, Release 1 for EC of DESD at Project Insight #368 and TSC Tracker 2847
- Project scope update approval request for IDMP Terminologies Project (JIC Project) for Pharmacy WG of DESD at Project Insight #501 and TSC Tracker 2846
- Project Approval Request for Lab Order Conceptual Specification R2 for OO of SSD SD at Project Insight #1067 and TSC Tracker 2844
- Project Approval Request for Lab Order Logical Specification R1 for Orders and Observations WG of SSD SD at Project Insight #1068 and TSC Tracker 2843
- Withdrawal request for HL7 Version 3 Domain Analysis Model: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 by RCRIM WG of DESD at Project Insight #205 and TSC Tracker 2838
- From e-vote this past week: 2/0/0 with Ad-hoc and T3SD voting
- Project Approval request for Publishing and Tooling support for FHIR publication' for Publishing WG cosponsored by Tooling WG of T3SD at Project Insight #1062 and TSC Tracker 2873
- Project Approval request for FHIR Tooling and Electronic Services Support for ES and cosponsored by Tooling WGs of T3SD at Project Insight #1058 and TSC Tracker 2872
- Withdrawal request for HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1 by Pharmacy WG of DESD at Project Insight #501 and TSC Tracker 2869
- For e-vote this week:
- DSTU Publication request for HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results Release 1 for PHER of DESD at Project Insight #868 and TSC Tracker 2875
- Review action items –
- request review at the March 17 telecon on issues they discover with the Conformance Testing. Added to 2014-03-17 TSC Call Agenda
- Lynn will contact Doug to obtain the statistics on ONC's help desk. See email attachment
- Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
- Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
- Lynn will add to first agenda in March 3 for updated Strategic_Initiatives_TSC_Dashboard metrics discussion. See 2014-03-03 TSC Call Agenda
- Ken will announce the change to the WGM minutes metric on Monday night at the cochairs meeting.
- Karen will check with Don and let the TSC know Sunday night on OOC ballots. Don says it will not work.
- Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
- Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
- Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
- Discussion topics:
- Review and endorsement of the ArB definition of a DAM
- Review projects > 5 years old needing to update their PSS - see last status update
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1!
- 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)
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| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved.
