Difference between revisions of "2015-09-28 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/8739/13495/HL7_Publication_Request-Pharmacy%20MTM%20CMS%20CMR%20document.docx Informative Publication Request] from the Pharmacy WG of the DESD of ''HL7 CDA® R2 Implementation Guide: Medication Therapy Management (MTM) Templates, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=842 Project Insight 842] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8739&start=0 TSC Tracker 8739]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8740/13494/HL7_Publication_Request_QDMBased_HQMF_IG_v2.docx DSTU Publication Request] from the CQI WG of the DESD for '' HL7 Version 3 Implementation Guide:  Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1.2 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8740&start=0 TSC Tracker 8740]
 
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Revision as of 21:51, 25 September 2015

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#
NEW GoToMeeting ID: 426-505-829

Date: 2015-09-28
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-09-21 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Continued discussion of strategic plan slides and tooling strategy document on the EST page
    • Continued review/discussion of GOC proposal to add new "request for publication" section (Freida)

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    • US Realm discussion of DSTU Extension Request by the Structured Documents WG of SSD-SD for HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, DSTU Release 1.1 - US Realm at TSC Tracker 8678
      • Note: This IG has been cited in US regulation and must remain available for up to 5 years. The WG is requesting a waiver for a longer extension period which may require Board approval.
      • Next GOM update will include the following addition to section 13.02.07 on DSTUs: "The Executive Committee (EC) may, at its discretion, extend the viability of a DSTU for up to five years beyond the close of the trial use period."
      • In Tuesday's US Realm call, it was noted that some in the WG don't want to see the DSTU extended due to maintenance implications. Jonathan Coleman from ONC is checking on ONC's position be on a cited standard becoming a lapsed standard during which time the regulation is enforced.
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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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