Difference between revisions of "2014-03-31 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3104/11676/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%53%20%4b%41%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1'' requesting name change to ''HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight #931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3104 TSC Tracker 3104] | #*[http://gforge.hl7.org/gf/download/trackeritem/3104/11676/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%53%20%4b%41%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1'' requesting name change to ''HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight #931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3104 TSC Tracker 3104] | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approvals from e-vote this week: | + | #Approvals from e-vote this week: approved 6/0/0 with Ad-Hoc, 2 Affiliate, ARB, DESD and T3SD voting. |
#*[http://gforge.hl7.org/gf/download/trackeritem/3082/11652/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%45%78%74%65%6e%73%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4c%52%49%5f%49%47%5f%32%30%31%34%30%33%32%30%2e%64%6f%63%78 DSTU publication extension request] for '' for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1- US Realm'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=792 Project Insight #792] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3082 TSC Tracker 3082] | #*[http://gforge.hl7.org/gf/download/trackeritem/3082/11652/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%45%78%74%65%6e%73%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4c%52%49%5f%49%47%5f%32%30%31%34%30%33%32%30%2e%64%6f%63%78 DSTU publication extension request] for '' for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1- US Realm'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=792 Project Insight #792] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3082 TSC Tracker 3082] | ||
<!--#*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028] | <!--#*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028] | ||
Revision as of 17:29, 28 March 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: 2014-03-31 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Dave Hamill | |
| 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 |
| . | 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 | . | Kensaku Kawamoto | . | obs1 | regrets | Lynn Laakso |
| . | (Vice Chair) |
. | Bryn Rhodes | . | obs2 | . | Dave Hamill |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-03-24 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- develop formal definitions of backwards compatibility and dot-releases in the GOM.
- WGM follow up on IP restrictions (Target date March 10)
- 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
- Approval items:
- Project approval request for CDS Knowledge Sharing Implementation Guide for CDS WG Of SSD SD cosponsored by CQI of DESD at Project Insight #931 and TSC Tracker 3069 Postponed to allow ITS to comment
- DSTU update publication request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1 requesting name change to HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 3104
- Approvals from e-vote this week: approved 6/0/0 with Ad-Hoc, 2 Affiliate, ARB, DESD and T3SD voting.
- DSTU publication extension request for for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1- US Realm for OO of SSD SD at Project Insight #792 and TSC Tracker 3082
- Approvals for e-vote next week:
- DSTU publication request for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 for CDS WG of SSD SD for 24 months at Project Insight #1017 and TSC Tracker 3101
- DSTU publication request for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 for CDS WG of SSD SD for 24 months at Project Insight #1030 and TSC Tracker 3102
- DSTU publication request for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1 for ITS WG of FTSD for 24 months at Project Insight #1016 and TSC Tracker 3106
- DSTU publication request for HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1 for PA of SSD SD for 24 months at Project Insight #1029 and TSC Tracker 3054
- DSTU update publication request for HL7 Implementation Guide: Decision Support Service, Release 1.1 for CDS WG of SSD SD at Project Insight #1018 and TSC Tracker 3103
- Infomative publication request for HL7 Domain Analysis Model: Harmonization of Health Quality Artifact Reasoning and Expression Logic for CDS WG of SSD SD at Project Insight #1049 and TSC Tracker 3110
- Discussion topics:
- Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs). Help Desk expansion topics include: FHIR, V2.x OO, V2.x ADT, V2.x Meaningful Use
- Web based tool supporting implementation of Version 2; potential for member benefit having query capabilities using Frank's platform, licensed through HL7. Ask Frank to attend a call and present even some slides if not a demo and answer questions
- HL7 Essential Requirements peer review (closes 2014-04-10)
- WI1401003 Discontinue standards project: align HL7 ER with current edition of ANSI ER
- WI1401004 Post WG minutes within two weeks: align GOM with current practice as stated in Co-chairs Handbook and DMP
- WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
- WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
- Interim Work Group Health review
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to the Security WG for their request for normative publication of HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (SLS) at Project Insight #1046 and TSC Tracker 3083
- 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 |
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