Difference between revisions of "2016-06-13 TSC Call Agenda"
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#Approve Minutes of [[2016-MM-DD TSC Call Agenda]] | #Approve Minutes of [[2016-MM-DD TSC Call Agenda]] | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*Wayne to explore FluentPath licensing issue with EC | ||
| + | #*Paul to ask FHIR and Publishing what the publishing process would look like | ||
#*TSC Nomination Committee (John, Calvin, Russ, and Sandy) to recruit nominees for open positions | #*TSC Nomination Committee (John, Calvin, Russ, and Sandy) to recruit nominees for open positions | ||
#*Rewrite motion(s) on substantive change from [[2016-05-08_TSC_WGM_Agenda]] and rewrite to clarify that the definition does not only apply to normative | #*Rewrite motion(s) on substantive change from [[2016-05-08_TSC_WGM_Agenda]] and rewrite to clarify that the definition does not only apply to normative | ||
| Line 83: | Line 85: | ||
#**Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting | #**Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting | ||
#**Strategy for PSS management throughout the lifecycle: Jean, Dalvin, Dave, EST | #**Strategy for PSS management throughout the lifecycle: Jean, Dalvin, Dave, EST | ||
| + | #Approval items with followup from last week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10051/14275/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09.docx Project Approval Request] by the CIC WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051] | ||
| + | #**John Roberts will go back to the CIC WG with issues | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10052/14276/2016MAY_PSS_CG_Warner_CG_DAMb_v23_ga%2020160509.docx Project Approval Request] by the Clinical Genomics WG of the DESD for ''Clinical Genomics DAM'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1254 Project Insight 1254] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10052&start=0 TSC Tracker 10052] | ||
| + | #**Anne to communicate to co-chairs that they should include a statement that they will examine BRIDG v4 for possible overlaps | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/10122/14416/HL7_Publication_Request_Healthcare%20Access%20Control%20Catalog%202.docx Normative Publication Request] by the Security WG of the FTSD for ''HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1157 Project Insight 1157] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10122&start=0 TSC Tracker 10122] | #*[http://gforge.hl7.org/gf/download/trackeritem/10122/14416/HL7_Publication_Request_Healthcare%20Access%20Control%20Catalog%202.docx Normative Publication Request] by the Security WG of the FTSD for ''HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1157 Project Insight 1157] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10122&start=0 TSC Tracker 10122] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/10144/14423/HL7_Publication_Request_PACP_2016June.docx STU Publication Request] by the Structured Docs WG of the SSD-SD of ''HL7 CDA® R2 Implementation Guide: Personal Advance Care Plan Document, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1204 Project Insight 1204] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10144&start=0 TSC Tracker 10144] | #*[http://gforge.hl7.org/gf/download/trackeritem/10144/14423/HL7_Publication_Request_PACP_2016June.docx STU Publication Request] by the Structured Docs WG of the SSD-SD of ''HL7 CDA® R2 Implementation Guide: Personal Advance Care Plan Document, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1204 Project Insight 1204] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10144&start=0 TSC Tracker 10144] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/10145/14425/PSS%20for%20CDA%20VRDRPT_R1_S2%2020160519%201.docx Project Approval Request] by the PHER WG of the DESD of ''HL7 CDA R2 Implementation Guide: Vital Records Death Reporting, Release 1 STU 2 (US Realm)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10145&start=0 TSC Tracker 10145] | #*[http://gforge.hl7.org/gf/download/trackeritem/10145/14425/PSS%20for%20CDA%20VRDRPT_R1_S2%2020160519%201.docx Project Approval Request] by the PHER WG of the DESD of ''HL7 CDA R2 Implementation Guide: Vital Records Death Reporting, Release 1 STU 2 (US Realm)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10145&start=0 TSC Tracker 10145] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10108/14405/PASS%20Healthcare%20Audit%20Services%20Project%20Scope%20Statement%20Draft%20v1%202.docx Project Approval Request] by the SOA WG of the FTSD of ''Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1264 Project Insight 1264] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10108&start=0 TSC Tracker 10108] | ||
| + | #**Paul to determine if FMG has reviewed | ||
| + | |||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
Revision as of 17:28, 9 June 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 GoToMeeting ID: 426-505-829 |
Date: 2016-06-06 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-MM-DD TSC Call Agenda
- Review action items –
- Wayne to explore FluentPath licensing issue with EC
- Paul to ask FHIR and Publishing what the publishing process would look like
- TSC Nomination Committee (John, Calvin, Russ, and Sandy) to recruit nominees for open positions
- Rewrite motion(s) on substantive change from 2016-05-08_TSC_WGM_Agenda and rewrite to clarify that the definition does not only apply to normative
- Begin work on multi-year planning items discussed at WGM:
- Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
- Evaluate WG/SD structure: Melva, John, Russ
- Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
- Standards organization hierarchy: John
- Standards sharing across realms: Jean, Giorgio
- Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting
- Strategy for PSS management throughout the lifecycle: Jean, Dalvin, Dave, EST
- Approval items with followup from last week:
- Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- John Roberts will go back to the CIC WG with issues
- Project Approval Request by the Clinical Genomics WG of the DESD for Clinical Genomics DAM at Project Insight 1254 and TSC Tracker 10052
- Anne to communicate to co-chairs that they should include a statement that they will examine BRIDG v4 for possible overlaps
- Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- Approval items from last week's e-vote:
- Normative Publication Request by the Security WG of the FTSD for HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 at Project Insight 1157 and TSC Tracker 10122
- STU Publication Request by the Structured Docs WG of the SSD-SD of HL7 CDA® R2 Implementation Guide: Personal Advance Care Plan Document, Release 1 at Project Insight 1204 and TSC Tracker 10144
- Project Approval Request by the PHER WG of the DESD of HL7 CDA R2 Implementation Guide: Vital Records Death Reporting, Release 1 STU 2 (US Realm) at Project Insight TBD and TSC Tracker 10145
- Project Approval Request by the SOA WG of the FTSD of Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model at Project Insight 1264 and TSC Tracker 10108
- Paul to determine if FMG has reviewed
- Approval items for this week:
- Discussion topics:
- 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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