Difference between revisions of "2016-02-22 TSC Call Agenda"

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#Approval items:
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#Approval items from last week's e-Vote:
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#*[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]
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#*[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]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9574/13903/4%20%20HL7_Publication_Request_DSS_IG_R1%201_DSTU_extension_2016_02_14.docx DSTU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Implementation Guide: Decision Support Service, Release 1.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9574&start=0 TSC Tracker 9574]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9575/13904/5%20%20HL7_Publication_Request_DSS_R2_DSTU_extension_2016_02_14.docx DSTU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Version 3 Standard: Decision Support Service Release 2, DSTU Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1015 Project Insight 1015] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9575&start=0 TSC Tracker 9575]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9576/13905/3%20%20HL7_Publication_Request_vMR_v2_IG_DSTU_extension_2016_02_14.docx DSTU Extension Request] for ''HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=184 Project Insight 184] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9576&start=0 TSC Tracker 9576]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9577/13906/HL7%20PSS%20-%20UDI%20%20V12%2020160215.docx Project Approval Request] by the O&O WG of the SSD-SD for ''Unique Device Identifier (UDI) Implementation Guidance Requirements'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1238 Project Insight 1238] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9577&start=0 TSC Tracker 9577]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9578/13907/HL7%20Pharmacy%20-%20FHIR%20PSS%202016-01-29%201.docx Project Approval Request] by the Pharmacy WG of the DESD for ''HL7 Pharmacy FHIR Updates'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1239 Project Insight 1239] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9578&start=0 TSC Tracker 9578]
 +
#Approval Items for This Week:
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#*[http://gforge.hl7.org/gf/download/trackeritem/9579/13908/Conformance%20Mission%20and%20Charter%20January%202016.docx Updated Conformance WG Mission and Charter] for review and approval
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9372/13912/2016JAN_PSS_CQFonFHIR_v5.docx Project Approval Request] by the CDS/CQI WGs of the DESD and SSD-SD for ''FHIR-Based Quality Framework (CQF on FHIR)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1234 Project Insight 1234] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9372&start=0 TSC Tracker 9372]
 
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Revision as of 20:45, 17 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#
NEW GoToMeeting ID: 426-505-829

Date: 2016-02-22
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 . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-02-15 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • All to complete the ONC conformance testing questions
    • Pat to follow up with the EC on the issue of endorsements
      • Related item:Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
    • Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
    • Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
  2. Approval items from last week's e-Vote:
  3. Approval Items for This Week:
  4. Discussion topics:
    • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
      • Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects.
      • New recommendation:
    • Request from FGB that FHIR Product Director be substituted into the role of TSC ex-officio previously held by the CTO - Tony, Austin, Paul
      • Sent to SGB/ARB for review on 2/17 ARB call
    • Future of TRAC - John Roberts
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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