Difference between revisions of "2018-01-08 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: 2018- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-08'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
| Line 73: | Line 73: | ||
##*ARB will draft a proposed revision | ##*ARB will draft a proposed revision | ||
##Process for introducing new product families | ##Process for introducing new product families | ||
| − | #Approval | + | #Approval item from last week's e-vote: |
| − | ##Adding Ken McCaslin as an ad hoc member of the TSC: Approved via Austin's vote, | + | ##Adding Ken McCaslin as an ad hoc member of the TSC: Approved 9-0-0 via Austin's vote with SSD-SD, DESD, Jean, Wayne, Giorgio, T3SD, Freida, FTSD, and ARB voting. |
| + | #Approval items from last week's e-vote approved 5-0-0 with DESD, T3SD, Freida, Jean, and SSD-SD voting: | ||
##Approval of Updated [https://gforge.hl7.org/gf/download/trackeritem/13994/16070/CIMIMG_SGBUpdates.docx CIMI Management Group Mission and Charter] at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13994&start=0 TSC Tracker 13994] | ##Approval of Updated [https://gforge.hl7.org/gf/download/trackeritem/13994/16070/CIMIMG_SGBUpdates.docx CIMI Management Group Mission and Charter] at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13994&start=0 TSC Tracker 13994] | ||
##[https://gforge.hl7.org/gf/download/trackeritem/14325/16069/HL7_PSS_EHR_System_Functional_Model_Release%202_1_TSC.docx Project Approval Request] from the EHR WG of the SSD-SD for ''EHR System Functional Model Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1381 Project Insight 1381] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14325&start=0 TSC Tracker 14325] | ##[https://gforge.hl7.org/gf/download/trackeritem/14325/16069/HL7_PSS_EHR_System_Functional_Model_Release%202_1_TSC.docx Project Approval Request] from the EHR WG of the SSD-SD for ''EHR System Functional Model Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1381 Project Insight 1381] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14325&start=0 TSC Tracker 14325] | ||
| Line 81: | Line 82: | ||
##[https://gforge.hl7.org/gf/download/trackeritem/14353/16072/2017DEC_PSS_SoA_EFry_EventPubAndSubscribe.docx Normative Notification] by the SOA WG of the FTSD for ''Event Publish & Subscribe Service Interface Specification Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1051 Project Insight 1051] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14353&start=0 TSC Tracker 14353] | ##[https://gforge.hl7.org/gf/download/trackeritem/14353/16072/2017DEC_PSS_SoA_EFry_EventPubAndSubscribe.docx Normative Notification] by the SOA WG of the FTSD for ''Event Publish & Subscribe Service Interface Specification Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1051 Project Insight 1051] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14353&start=0 TSC Tracker 14353] | ||
#Approval items for this week: | #Approval items for this week: | ||
| + | ##TBD | ||
#Discussion topics: | #Discussion topics: | ||
##Continued discussion: RDAM project (Steve Hufnagel) | ##Continued discussion: RDAM project (Steve Hufnagel) | ||
Revision as of 14:48, 8 January 2018
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: 2018-01-08 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | John Roberts, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Ken McCaslin |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Austin Kreisler | . | Andy Stechishin |
| . | Floyd Eisenberg | . | Paul Knapp | . | Mary Kay McDaniel | . | Sandra Stuart |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Calvin Beebe (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 2017-12-18 TSC Call Agenda
- Move Wednesday TSC lunch to Tuesday?
- Review action items –
- EST to review expired STUs not appearing on STU page as they do on the main standards grid.
- Question from GOC regarding whether GOM §02.01, that states that the Modeling and Methodology WG is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework, is still correct.
- ARB will draft a proposed revision
- Process for introducing new product families
- Approval item from last week's e-vote:
- Adding Ken McCaslin as an ad hoc member of the TSC: Approved 9-0-0 via Austin's vote with SSD-SD, DESD, Jean, Wayne, Giorgio, T3SD, Freida, FTSD, and ARB voting.
- Approval items from last week's e-vote approved 5-0-0 with DESD, T3SD, Freida, Jean, and SSD-SD voting:
- Approval of Updated CIMI Management Group Mission and Charter at TSC Tracker 13994
- Project Approval Request from the EHR WG of the SSD-SD for EHR System Functional Model Release 2.1 at Project Insight 1381 and TSC Tracker 14325
- STU Extension Request by the Public Health WG of the DESD for HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm at Project Insight 1069 and TSC Tracker 14352
- Normative Notification by the SOA WG of the FTSD for Unified Communication Service Interface Specification Project at Project Insight 1052 and TSC Tracker 14354
- Normative Notification by the SOA WG of the FTSD for Event Publish & Subscribe Service Interface Specification Project at Project Insight 1051 and TSC Tracker 14353
- Approval items for this week:
- TBD
- Discussion topics:
- Continued discussion: RDAM project (Steve Hufnagel)
- Does it make strategic sense for HL7 to take on another reference model?
- Is the benefit worth the cost and effort?
- What are the implications to HL7 if the FHIM remains under US government control? What is the status of the FHIM?
- Draft of Essential Requirements edits - Austin
- Continued discussion: RDAM project (Steve Hufnagel)
- Open Issues List/Parking Lot
- Using the NIB as normative notification instead of PSS
- Review wording of reconciliation instructions for comment ballots
- January Agenda:
- ARB GOM change
- Review of new Standards Withdrawal Process pilot
- STU Extensions
- Precept Implementation Strategy (from SGB)
- Facilitator training issues
- Essentialism
- Naming Conventions to accomodate FHIR Release 4
- Future of HSI WG
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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