Difference between revisions of "2018-03-12 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 78: Line 78:
 
##Project Approval for Common Clinical Registry Framework: Core Data Elements for Registry Interoperability
 
##Project Approval for Common Clinical Registry Framework: Core Data Elements for Registry Interoperability
 
#Discussion topics:  
 
#Discussion topics:  
 +
##FHIR Balloting
 +
##*Decision on direction for this cycle
 +
##*FHIR [https://docs.google.com/document/d/1NAVYL-tA78c8c42x9xFlSSR2fzfkXn-i9lRdpAfHxtg/edit#heading=h.sv4i32sl1u7k proposed ballot naming conventions]
 +
##*[https://docs.google.com/spreadsheets/d/1dXjKtrkoU1yLOURC6A4Q_fy8s5WE35t_p8oltjPjLHo/edit#gid=756371404 Existing rules for dispositions]
 
##Review [http://hl7tsc.org/wiki/images/c/c3/DMP_TSC_Requirements20180130.docx draft of TSC DMP] - Ken McCaslin
 
##Review [http://hl7tsc.org/wiki/images/c/c3/DMP_TSC_Requirements20180130.docx draft of TSC DMP] - Ken McCaslin
−
##FHIR [https://docs.google.com/document/d/1NAVYL-tA78c8c42x9xFlSSR2fzfkXn-i9lRdpAfHxtg/edit#heading=h.sv4i32sl1u7k proposed ballot naming conventions]
 
−
##[https://docs.google.com/spreadsheets/d/1dXjKtrkoU1yLOURC6A4Q_fy8s5WE35t_p8oltjPjLHo/edit#gid=756371404 Existing rules for dispositions]
 
 
##Review revised withdrawal process/associated template(s) - Lynn Laakso
 
##Review revised withdrawal process/associated template(s) - Lynn Laakso
 
##DMP Approval Process - Melva
 
##DMP Approval Process - Melva

Revision as of 15:37, 9 March 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-MM-DD
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
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-03-05 TSC Call Agenda
  2. Review action items –
    1. Wayne to follow up with Da Vinci to request a formal communication/coordination plan that extends throughout HL7
  3. Approval items from last week's e-vote:
    1. Revised 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 1389 and TSC Tracker 15152
    2. Normative Notification by the Security WG of the FTSD for HL7 Version 3 Standard: Privacy and Security Architecture Framework - Trust Framework for Federated Authorization, Release 1 at Project Insight 914 and TSC Tracker 15719
    3. Normative Notification by the ITS WG of the FTSD for HL7 Cross-Paradigm Specification: Neutral Mapping Notation, Release 1 at Project Insight 1237 and TSC Tracker 15720
    4. Project Approval and Normative Notification by the CIC WG of the DESD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 at Project Insight 1311 and TSC Tracker 15718
  4. Approval items for this week:
    1. Updated Project Scope Statement Template
    2. Project Approval for Common Clinical Registry Framework: Core Data Elements for Registry Interoperability
  5. Discussion topics:
    1. FHIR Balloting
    2. Review draft of TSC DMP - Ken McCaslin
    3. Review revised withdrawal process/associated template(s) - Lynn Laakso
    4. DMP Approval Process - Melva
    5. Communicating HTA coordination process to WGs
  6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


© 2018 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2018-03-12_TSC_Call_Agenda&oldid=19655"