Difference between revisions of "2011-03-07 TSC Call Minutes"
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#Approve Minutes of [[2011-02-21 TSC Call Agenda]], [[2011-02-28 TSC Call Agenda]] | #Approve Minutes of [[2011-02-21 TSC Call Agenda]], [[2011-02-28 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] – | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1579&start=0 Task # 1579] for Ken: Create Project Scope Statement for TSC Product and Services Strategy Project - close this task, tracker ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364&start=0 # 1364]) and project ([http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=648 # 648]) due to lack of availability / participation | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*“Eclipse SMD tooling rollout” and funding implications. (Ravi) | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6143/8020/ICResponsetoTSC20110202.doc IC Response] to [[2011-01-11_TSC_WGM_Agenda|TSC minutes 2011-01-11]] | #*[http://gforge.hl7.org/gf/download/docmanfileversion/6143/8020/ICResponsetoTSC20110202.doc IC Response] to [[2011-01-11_TSC_WGM_Agenda|TSC minutes 2011-01-11]] | ||
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#*What should be reported on a regular basis? What should those reports look like? | #*What should be reported on a regular basis? What should those reports look like? | ||
#*Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this. | #*Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this. | ||
Revision as of 14:37, 4 March 2011
Contents
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: call 770-657-9270 using code 124466# |
Date: 2011-03-07 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Wendy Huang | Invited guest, IC co-chair | |
| Melva Peters | Invited guest, IC co-chair | |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2011-02-21 TSC Call Agenda, 2011-02-28 TSC Call Agenda
- Review action items –
- Task # 1579 for Ken: Create Project Scope Statement for TSC Product and Services Strategy Project - close this task, tracker (# 1364) and project (# 648) due to lack of availability / participation
- Approval items:
- Tabled Motion: Approve Model Automatic Exchange (MAX) for UML Models Project Scope Statement for Tooling WG of T3SD, at TSC Tracker # 1779, Project Insight #742 (no ballot deliverable)
- Tabled Motion: Approve Project Scope Statement - Semantic Health Information Performance and Privacy Standard (SHIPPS) for CBCC of DESD, at TSC Tracker # 1787, Project Insight # 724. (2011May draft for comment ballot deliverable).
- Tabled Motion: Approve Project Scope Statement for PHER of DESD - HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 (US Realm) at TSC Tracker # 1812, Project Insight # 735. (2011May DSTU ballot deliverable).
- Tabled Motion: Approve Project Scope Statement for Government Projects of DESD - HL7 Readiness to Support Meaningful Use, at TSC Tracker # 1636, Project Insight ID# 712. (no ballot deliverable)
- Motion: Approve DSTU publication extension request for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture (QRDA), Release 1 for SDWG for one year atTSC Tracker # 1816, Project Insight # 210.
- Motion: Approve DSTU Publication Extension Request for SDWG- HL7 Implementation Guide for CDA Release 2: CDA Framework for Questionnaire Assessments, Release 1 for one year at TSC Tracker # 1817, Project Insight # 381.
- Motion: Approve DSTU Publication extension request by SDWG for HL7 Implementation Guide for CDA Release 2: Operative Notes, Release 1, for one year at TSC Tracker # 1818, Project Insight # 728.
- Discussion topics:
- “Eclipse SMD tooling rollout” and funding implications. (Ravi)
- IC Response to TSC minutes 2011-01-11
- What should be reported on a regular basis? What should those reports look like?
- Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this.
- Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead.
- Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative, at TSC Tracker # 1815
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
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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