Difference between revisions of "2017-07-10 TSC Call Agenda"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-07-10'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
| Line 68: | Line 68: | ||
#*Introduction of visitors (including declaration of interests) | #*Introduction of visitors (including declaration of interests) | ||
#*Agenda review and approval - | #*Agenda review and approval - | ||
| − | #*Approve Minutes of [[2017- | + | #*Approve Minutes of [[2017-06-26 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] – | ||
| + | #*Anne to send message to WGs re: Mission and Charter review on behalf of Ken | ||
| + | #*Wayne to circulate CIMI agreement | ||
| + | #*Wayne to provide feedback/edits on M&C Review checklist | ||
| + | #*Melva to put together notes on existing WG review meeting with Jean, John, and Calvin | ||
| + | #*Calvin to put together recommendations on FHIR naming issue | ||
| + | #*Austin to report back on ballot reconciliation sync project | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/13577/15539/HL7_Publication_Request_NutritionFP1_2017June26%202.docx STU Extension Request] by the EHR WG of the SSD-SD for ''HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1'' 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=13577&start=0 TSC Tracker 13577] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/13578/15540/SMART%20on%20FHIR%20PSS%2020170511%203.docx Project Approval Request] by the FHIR-I WG of the FTSD for ''SMART on FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1341 Project Insight 1341] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13578&start=0 TSC Tracker 13578] | ||
| + | #*Review/Approval of [http://gforge.hl7.org/gf/download/trackeritem/13580/15542/Generic-Product-Family-Mission_20170621%202.docx Generic Product Family Mission and Charter Template] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13580&start=0 TSC Tracker 13580] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/13581/15543/HL7_Publication_Request_QRDA-Category_III_PID-896_2017June16_rev2%202.docx Unballoted STU Update Publicaton Request] by the CQI WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 1 - US Realm STU 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13581&start=0 TSC Tracker 13581] | ||
| + | [http://gforge.hl7.org/gf/download/trackeritem/13582/15544/HL7%20Project%20Scope%20Statement%20v2017%201_Composite-KNART%20WG%20Approved-updated%203.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Composite KNART Investigation'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1336 Project Insight 1336] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13582&start=0 TSC Tracker 13582] | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*VOTE on new voting procedures for TSC Chair election | ||
| + | #*Communication roll-out for ballot level change requests - is it a GOM change, etc. | ||
| + | **Review of draft [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/GOM-updates2.docx SGB recommendation] on adding a category of ballot disposition for items under consideration for the future | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
| − | + | *[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | |
| + | **Wayne and Freida working on co-chair handbook update process | ||
| + | **FHIR Ballot level issues - waiting for written explanation from Grahame | ||
| + | **Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting | ||
| + | **September agenda | ||
| + | ***EST/Tooling Update | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:17, 29 June 2017
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: GoToMeeting ID: 426-505-829 |
Date: 2017-07-10 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 | . | Freida Hall, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| 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 | . | Austin Kreisler | . | 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 2017-06-26 TSC Call Agenda
- Review action items –
- Anne to send message to WGs re: Mission and Charter review on behalf of Ken
- Wayne to circulate CIMI agreement
- Wayne to provide feedback/edits on M&C Review checklist
- Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
- Calvin to put together recommendations on FHIR naming issue
- Austin to report back on ballot reconciliation sync project
- Approval items from last week's e-vote:
- STU Extension Request by the EHR WG of the SSD-SD for HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1 at Project Insight 706 and TSC Tracker 13577
- Project Approval Request by the FHIR-I WG of the FTSD for SMART on FHIR at Project Insight 1341 and TSC Tracker 13578
- Review/Approval of Generic Product Family Mission and Charter Template at TSC Tracker 13580
- Unballoted STU Update Publicaton Request by the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 1 - US Realm STU 2.1 at Project Insight 896 and TSC Tracker 13581
Project Approval Request by the CDS WG of the SSD-SD for Composite KNART Investigation at Project Insight 1336 and TSC Tracker 13582
- Approval items for this week:
- Discussion topics:
- VOTE on new voting procedures for TSC Chair election
- Communication roll-out for ballot level change requests - is it a GOM change, etc.
- Review of draft SGB recommendation on adding a category of ballot disposition for items under consideration for the future
- Open Issues List/Parking Lot
- Wayne and Freida working on co-chair handbook update process
- FHIR Ballot level issues - waiting for written explanation from Grahame
- Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
- September agenda
- EST/Tooling Update
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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