Difference between revisions of "2016-02-15 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/9556/13831/HL7_Publication_Request_EHDI%20Request%20for%20DSTU%20Extension_2016%2001%2021%202.docx DSTU Extension Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight 898] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9556&start=0 TSC Tracker 9556] | #*[http://gforge.hl7.org/gf/download/trackeritem/9556/13831/HL7_Publication_Request_EHDI%20Request%20for%20DSTU%20Extension_2016%2001%2021%202.docx DSTU Extension Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight 898] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9556&start=0 TSC Tracker 9556] | ||
#Approval items for this week: | #Approval items for this week: | ||
| − | #*Normative Publication Request for Clinical Statement CMETs R1 | + | #*[http://gforge.hl7.org/gf/download/trackeritem/9565/13899/HL7_Publication_Request_CS_CMET%202.docx Normative Publication Request] for ''Clinical Statement CMETs R1'' by the Clinical Statement WG of the SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 Project Insight 266] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9565&start=0 TSC Tracker 9565] |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/9272/13898/Pharmacist%20Care%20Plan%20HL7%20Project%20Scope%20Statement%2020160129.docx Project Approval Request] of ''Pharmacist Care Plan'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1232 Project Insight 1232] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9272&start=0 TSC Tracker 9272] | + | #*[http://gforge.hl7.org/gf/download/trackeritem/9272/13898/Pharmacist%20Care%20Plan%20HL7%20Project%20Scope%20Statement%2020160129.docx Project Approval Request] by the Structured Docs WG of the SSD-SD of ''Pharmacist Care Plan'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1232 Project Insight 1232] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9272&start=0 TSC Tracker 9272] |
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 15:57, 15 February 2016
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: 2016-02-15 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 | . | Austin Kreisler |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-02-08 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Anne to add conformance testing project questions to TSC wiki
- John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
- Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities
- Project Services/Publishing to review and update the standards sunset process (originated with CCOW withdrawal issue) - Freida
- Paul to ask CGIT for a formal request for their proposed name change to "C"
- Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
- Previous Approval Items Requiring Followup:
- Project Approval Request by the II WG of the SSD-SD for HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA at Project Insight TBD and TSC Tracker 9341
- Ken deferred this item until he could get feedback from the EC on whether or not we will be doing endorsements.
- Project Approval Request by the CDS WG of the SSD-SD for Knowledge Artifact Authoring Environment Requirements Definition Project at Project Insight 1145 and TSC Tracker 9340
- Ken to take back to WG with comments/concerns.
- Project Approval Request by the CIC WG of the DESD for THEMES (Terminology Harmonization in Exercise Medicine and Exercise Science at Project Insight TBD and TSC Tracker 9328
- Melva to take back concerns to WG (Referred by ARB: 3.j - URL of the place of documentation is required. 6.a - I am unclear on how an externally funded project is not externally developed.)
- Updated PSS here
- Project Approval Request by the II WG of the SSD-SD for HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA at Project Insight TBD and TSC Tracker 9341
- Approval items from last week's e-vote approved 7/0/0 with DESD, T3SD, SSD-SD, Jean, Freida, Austin, and Giorgio voting:
- DSTU Extension Request by the PHER WG of the DESD for HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU at Project Insight 898 and TSC Tracker 9556
- Approval items for this week:
- Normative Publication Request for Clinical Statement CMETs R1 by the Clinical Statement WG of the SSD-SD at Project Insight 266 and TSC Tracker 9565
- Project Approval Request by the Structured Docs WG of the SSD-SD of Pharmacist Care Plan at Project Insight 1232 and TSC Tracker 9272
- Discussion topics:
- Responses to the ONC conformance testing questions
- Approval process for CQF on FHIR Project - has two primary sponsors from different steering divisions
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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