Difference between revisions of "2014-07-14 TSC Call Agenda"

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#Approval items: (referred from e-vote)
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#Approval items from e-vote
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#*[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305]
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#* [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277]
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#Approval items from e-vote 3/0/0 with 2 Affiliate, T3SD
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7788/11394/HL7_Publication_Request_SAIF-CD.docx DSTU Publication extension request] for ARB of ''HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=807 Project Insight # 807] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3372&start=0 TSC Tracker #3372]  
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7788/11394/HL7_Publication_Request_SAIF-CD.docx DSTU Publication extension request] for ARB of ''HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=807 Project Insight # 807] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3372&start=0 TSC Tracker #3372]  
−
#* [http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277]
 
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278]
−
#*[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305]
 
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3373/12150/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%51%52%44%41%5f%43%61%74%65%67%6f%72%79%49%5f%44%53%54%55%5f%65%78%74%65%6e%73%69%6f%6e%5f%72%65%71%75%65%73%74%2e%64%6f%63%78 DSTU Publication extension request] of ''HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3373&start=0 TSC Tracker #3373]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3373/12150/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%51%52%44%41%5f%43%61%74%65%67%6f%72%79%49%5f%44%53%54%55%5f%65%78%74%65%6e%73%69%6f%6e%5f%72%65%71%75%65%73%74%2e%64%6f%63%78 DSTU Publication extension request] of ''HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3373&start=0 TSC Tracker #3373]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3027/12153/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%46%48%49%52%33%2e%64%6f%63 Project Approval Request] for CQI of DESD of ''Harmonization of Health Quality Information Models – FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight # 1125] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027&start=0 TSC Tracker #3027]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3027/12153/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%46%48%49%52%33%2e%64%6f%63 Project Approval Request] for CQI of DESD of ''Harmonization of Health Quality Information Models – FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight # 1125] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027&start=0 TSC Tracker #3027]
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#* SAIF wording for WG Mission and Charter statements (Lorraine)
 
#* SAIF wording for WG Mission and Charter statements (Lorraine)
 
#*V2.x Strategy and Future Plan
 
#*V2.x Strategy and Future Plan
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#*Ballot approval list preview
 
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Revision as of 13:11, 11 July 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
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Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2014-07-14
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
. 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
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-07-07 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
    • HL7-IHE Coordination - Ken/JohnQ

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
    • Woody will craft a motion for the TSC position statement on new projects using R2B -
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
  2. Approval items: (referred from e-vote)
  3. Approval items from e-vote 3/0/0 with 2 Affiliate, T3SD
  4. Discussion topics:
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
    • SAIF wording for WG Mission and Charter statements (Lorraine)
    • V2.x Strategy and Future Plan
    • Ballot approval list preview
  5. Projects pending input:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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