Difference between revisions of "2018-02-12 TSC Call Agenda"

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===Agenda===
 
===Agenda===
 
===Agenda===
 
#Housekeeping
 
#Housekeeping
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#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 
#Approval items for this week:
 
#Approval items for this week:
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##Revised Project Scope Statement Template
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##Approval of Revised [https://gforge.hl7.org/gf/download/trackeritem/14463/16196/HL7%20Project%20Scope%20Statement%20v2018_template_with_instructions_DRAFT_20180%20%20%20.docx Project Scope Statement Template]
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##Out of Cycle Ballot Request by the CIC WG of the DESD for ''HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2'' at Project Insight 1311
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##[https://gforge.hl7.org/gf/download/trackeritem/15146/16197/Request%20for%20Out_of_Cycle%20Ballot%20Trauma%203.docx Out of Cycle Ballot Request] by the CIC WG of the DESD for ''HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1311 Project Insight 1311] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15146&start=0 TSC Tracker 15146]
−
##Dissolution Request for the FHIR Governance Board
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##[https://gforge.hl7.org/gf/download/trackeritem/15147/16198/Work%20Group%20Change%20TemplateTSC%202.docx Dissolution Request] for the FHIR Governance Board at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15147&start=0 TSC Tracker 15147]
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##Recirculation Request by the EHR WG of teh SSD-SD for ''HL7 EHRS-FM Release 2 Functional Profile: 2015 Meaningful Use, Release 2 – US Realm'' at Project Insight 1261  
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##[https://gforge.hl7.org/gf/download/trackeritem/15148/16200/HL7_Recirculation_Request-MUFP%202015%20Edition-20180130.docx Recirculation Request] by the EHR WG of the SSD-SD for ''HL7 EHRS-FM Release 2 Functional Profile: 2015 Meaningful Use, Release 2 – US Realm'' [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1261 Project Insight 1261] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15148&start=0 TSC Tracker 15148]
−
##STU Publication Request by the Public Health WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 STU Release 2'' at Project Insight 816
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##[https://gforge.hl7.org/gf/download/trackeritem/15150/16201/HL7_Publication_Request_BirthFetalDeath_20180105LL.docx STU Publication Request] by the Public Health WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 STU Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 Project Insight 816] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15150&start=0 TSC Tracker 15150]
−
##Normative Publication Request by the Templates WG of the FTSD for ''HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1'' at Project Insight 1043
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##[https://gforge.hl7.org/gf/download/trackeritem/15151/16202/Templates%20Normtive%20Std%20-%20HL7_Pubtion_Request_2017OCT_TSC_AW.docx Normative Publication Request] by the Templates WG of the FTSD for ''HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight 1043] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15151&start=0 TSC Tracker 15151]
−
##Project Approval Request by the Attachments WG of the DESD for ''Guidance on Implementation of Standard Electronic Attachments for Health Care Transactions (ACP)'' at Project Insight 1398
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##[https://gforge.hl7.org/gf/download/trackeritem/15152/16203/HL7%20Project%20Scope%20Statement%20PI%201389%20v0%201.docx Project Approval Request] by the Attachments WG of the DESD for ''Guidance on Implementation of Standard Electronic Attachments for Health Care Transactions (ACP)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1398 Project Insight 1398] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15152&start=0 TSC Tracker 15152]
−
##Project Approval Request by the Structured Documents WG of the SSD-SD for ''International Patient Summary (IPS) Implementation Guides'' at Project Insight 1087
+
##[https://gforge.hl7.org/gf/download/trackeritem/15153/16204/2017JAN_PSS_StrucDocs_HausamCangioli_IntlPatientSummaryTemplate_revised_2018-01-29%202.docx Project Approval Request] by the Structured Documents WG of the SSD-SD for ''International Patient Summary (IPS) Implementation Guides'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1087 Project Insight 1087] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15153&start=0 TSC Tracker 15153]
−
##Project Approval Request by the FHIR-I WG of the FTSD for ''Structured Data Capture Update (SDC) at Project Insight TBD
+
##[https://gforge.hl7.org/gf/download/trackeritem/15155/16205/HL7%20Project%20Scope%20Statement%20Structured%20Data%20Capture%2020180129%202.docx Project Approval Request] by the FHIR-I WG of the FTSD for ''Structured Data Capture Update (SDC) at Project Insight TBD and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15155&start=0 TSC Tracker 15155]
 +
##[http://confluence.hl7.org:8090/pages/viewpage.action?pageId=5997428&src=mail&src.mail.timestamp=1517869473878&src.mail.notification=com.atlassian.confluence.plugins.share-page%3Ashare-page-notification&src.mail.action=view Project Approval Request] by the InM WG of the FTSD for ''Reaffirmation of HL7 Version 3 Standard: Infrastructure Management, Control Act, Query and Transmission Release 1.1'' at Project Insight 1388
 +
##[http://confluence.hl7.org:8090/pages/viewpage.action?pageId=5997475 Project Approval Request] by the InM WG of the FTSD for ''Reaffirmation of Master File/Registry Infrastructure R1'' at Project Insight 1185
 
#Discussion topics:  
 
#Discussion topics:  
 
##DMP questions: Section 7 (Melva/Attachments WG), Section 8 (Ken/OO)
 
##DMP questions: Section 7 (Melva/Attachments WG), Section 8 (Ken/OO)
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<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
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===Minutes===
 
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'''Minutes/Conclusions Reached:'''<br/>
 
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===Next Steps===
 
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{|border="1" cellpadding="2" cellspacing="0"
 
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
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* .
 
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
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*[[2018-MM-DD TSC Call Agenda]].
 
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© 2018 Health Level Seven® International.  All rights reserved.
 

Revision as of 22:27, 5 February 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: 2018-02-12
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) vote . . . obs2 .


. . . . .

Agenda

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-MM-DD TSC Call Agenda
  2. Review action items –
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
    1. Approval of Revised Project Scope Statement Template
    2. Out of Cycle Ballot Request by the CIC WG of the DESD for HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2 at Project Insight 1311 and TSC Tracker 15146
    3. Dissolution Request for the FHIR Governance Board at TSC Tracker 15147
    4. Recirculation Request by the EHR WG of the SSD-SD for HL7 EHRS-FM Release 2 Functional Profile: 2015 Meaningful Use, Release 2 – US Realm Project Insight 1261 and TSC Tracker 15148
    5. STU Publication Request by the Public Health WG of the DESD for HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 STU Release 2 at Project Insight 816 and TSC Tracker 15150
    6. Normative Publication Request by the Templates WG of the FTSD for HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 at Project Insight 1043 and TSC Tracker 15151
    7. Project Approval Request by the Attachments WG of the DESD for Guidance on Implementation of Standard Electronic Attachments for Health Care Transactions (ACP) at Project Insight 1398 and TSC Tracker 15152
    8. Project Approval Request by the Structured Documents WG of the SSD-SD for International Patient Summary (IPS) Implementation Guides at Project Insight 1087 and TSC Tracker 15153
    9. Project Approval Request by the FHIR-I WG of the FTSD for Structured Data Capture Update (SDC) at Project Insight TBD and TSC Tracker 15155
    10. Project Approval Request by the InM WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: Infrastructure Management, Control Act, Query and Transmission Release 1.1 at Project Insight 1388
    11. Project Approval Request by the InM WG of the FTSD for Reaffirmation of Master File/Registry Infrastructure R1 at Project Insight 1185
  5. Discussion topics:
    1. DMP questions: Section 7 (Melva/Attachments WG), Section 8 (Ken/OO)
    2. Revised Da Vinci PSS
  6. Open Issues List/Parking Lot
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