Difference between revisions of "2014-08-18 TSC Call Agenda"
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#* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%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%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG 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=3426&start=0 TSC Tracker #3426] | #* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%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%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG 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=3426&start=0 TSC Tracker #3426] | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #E-vote results 8/15/2014: | + | #E-vote results 8/15/2014: 5/0/0 with Affiliate, DESD, FTSD, SSD SD, and T3SD voting |
#*[http://gforge.hl7.org/gf/download/trackeritem/3444/12271/%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%50%72%65%73%63%72%69%62%69%6e%67%5f%20%32%30%31%34%4d%61%79%2e%64%6f%63%78 Informative publication request] for ''HL7 EHR-System ePrescribing Functional Profile, Release 1'' for EHR WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=697 Project Insight #697] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3444&start=0 TSC Tracker #3444]. | #*[http://gforge.hl7.org/gf/download/trackeritem/3444/12271/%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%50%72%65%73%63%72%69%62%69%6e%67%5f%20%32%30%31%34%4d%61%79%2e%64%6f%63%78 Informative publication request] for ''HL7 EHR-System ePrescribing Functional Profile, Release 1'' for EHR WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=697 Project Insight #697] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3444&start=0 TSC Tracker #3444]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3443/12270/%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%4e%75%74%72%69%74%69%6f%6e%5f%20%32%30%31%34%4d%61%79%2e%64%6f%63%78 DSTU publication request] for'' HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1'' for EHR WG of SSD SD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Insight #706] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3443&start=0 TSC Tracker #3443]. | #*[http://gforge.hl7.org/gf/download/trackeritem/3443/12270/%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%4e%75%74%72%69%74%69%6f%6e%5f%20%32%30%31%34%4d%61%79%2e%64%6f%63%78 DSTU publication request] for'' HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1'' for EHR WG of SSD SD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Insight #706] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3443&start=0 TSC Tracker #3443]. | ||
Revision as of 20:03, 14 August 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: 2014-08-18 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 | regrets | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-08-04 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Review Paul’s document, the spreadsheet and minutes from the WGM
- 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 - new marketing person may be joining Aug 1 and he will address with her then
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Approval items for discussion:
- DSTU update publication approval request of FHIR DSTU R1.2 for FMG at Project Insight #891 and TSC Tracker #3426
- E-vote results 8/15/2014: 5/0/0 with Affiliate, DESD, FTSD, SSD SD, and T3SD voting
- Informative publication request for HL7 EHR-System ePrescribing Functional Profile, Release 1 for EHR WG of SSD SD at Project Insight #697 and TSC Tracker #3444.
- DSTU publication request for HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1 for EHR WG of SSD SD requests publication for 24 months at Project Insight #706 and TSC Tracker #3443.
- Project approval request for Definition of Record-Entry Lifecycle-Event Metadata (using FHIR) for EHR WG of SSD SD at Project Insight #1126 and TSC Tracker #3387.
- Project approval request for Patient Care FHIR resource review for Patient Care of DESD at Project Insight #1128 and TSC Tracker #3431.
- Project approval request for Update existing Pharmacy FHIR resources and develop new FHIR profiles for Pharmacy for Pharmacy WG of DESD at Project Insight #1129 and TSC Tracker #3430.
- Project approval request for HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight #1112 and TSC Tracker #3429.
- E-vote results 20140808:
- 6/0/1 with Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting affirmative and Ad-Hoc abstaining
- Project approval request of FHIR 2nd DSTU Ballot for CQI WG of DESD cosponsored by FMG at Project Insight #1123 and TSC Tracker #3427 - pending simultaneous review with US Realm Task Force
- 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting
- Project approval request of Balloting of BRIDG model v4.0 for BRIDG WG of DESD at Project Insight #1120 and TSC Tracker #3432
- Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346 (approved by US Realm Task Force 7/9)
- DSTU Publication Request for HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU, requesting publication name HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 for PHER of DESD requesting publication for 24 months at Project Insight # 897 and TSC Tracker #3442
- 6/0/1 with Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting affirmative and Ad-Hoc abstaining
- For E-vote next week:
- Informative Publication request of HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 for CIC WG of DESD at Project Insight #949 and TSC Tracker #3460
- DSTU Publication Request for HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1 for Patient Care WG of DESD requests publication for 24 months at Project Insight #1004 and TSC Tracker #3461
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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