Difference between revisions of "2011-03-14 TSC Call Minutes"
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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: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | '''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-03- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-03-14'''<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 | ||
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#*'''Motion:''' Approve '''''in-committee''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1830/8111/SAIFImplementationGuideProjectScopev04.doc Project Scope Statement] for HL7 SAIF Implementation Guide, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1830 TSC Tracker # 1830] | #*'''Motion:''' Approve '''''in-committee''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1830/8111/SAIFImplementationGuideProjectScopev04.doc Project Scope Statement] for HL7 SAIF Implementation Guide, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1830 TSC Tracker # 1830] | ||
#*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1788/8045/TSC-RetrospectiveReviewBasedOnT3Freport.doc Project Scope Statement for TSC T3F Strategic Initiative Review Project] for '''''final approval ''''' by TSC at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1788&start=0 Tracker #1788], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=749 Project Insight #749] ''(no ballot deliverable)'' | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1788/8045/TSC-RetrospectiveReviewBasedOnT3Freport.doc Project Scope Statement for TSC T3F Strategic Initiative Review Project] for '''''final approval ''''' by TSC at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1788&start=0 Tracker #1788], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=749 Project Insight #749] ''(no ballot deliverable)'' | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1836/8123/ProjectScope-MLLPRefreshITS.doc Project Scope Statement] for ITS of FTSD: HL7 Version 3 Standard: Transport Specification – MLLP, Release 2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1836 TSC Tracker # 1836], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=758 Project Insight ID # 758]. | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1835/8122/ProjectScope-ebXMLR2ITS.doc Project Scope Statement] for ITS of FTSD: HL7 Version 3 Standard: Transport Specification – ebXML using ebMS 2.0, Release 1, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1835 TSC Tracker # 1835], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=759 Project Insight ID # 759]. | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1837/8124/ProjectScope-R2BITS.doc Project Scope Statement] for ITS of FTSD: Backwards compatible ITS (R2B), at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1837 TSC Tracker # 1837], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=760 Project Insight ID # 760] to be balloted as | ||
| + | #**HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 | ||
| + | #**HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1 | ||
| + | #*:Comments have been submitted by MnM at http://wiki.hl7.org/index.php?title=MnM_Minutes_CC_20110302#Plan_response_to_ITS_Project_Proposal_for_Data_Tapes_ITS_R2B | ||
<!-- --> | <!-- --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| Line 88: | Line 94: | ||
#*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. | #*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. | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*DESD has approved an updated Mission and Charter statement for Imaging Integration Work Group. | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 19:38, 8 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: 2011-03-14 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 |
| 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 2011-03-07 TSC Call Agenda
- Review action items –
- 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 *updated* 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).
- Motion: Approve in-committee for TSC: Project Scope Statement for SAIF Pilot Coordination, at TSC Tracker # 1829
- Motion: Approve in-committee for TSC: Project Scope Statement for HL7 SAIF Implementation Guide, at TSC Tracker # 1830
- Tabled Motion: Approve Project Scope Statement for TSC T3F Strategic Initiative Review Project for final approval by TSC at Tracker #1788, Project Insight #749 (no ballot deliverable)
- Motion: Approve Project Scope Statement for ITS of FTSD: HL7 Version 3 Standard: Transport Specification – MLLP, Release 2, at TSC Tracker # 1836, Project Insight ID # 758.
- Motion: Approve Project Scope Statement for ITS of FTSD: HL7 Version 3 Standard: Transport Specification – ebXML using ebMS 2.0, Release 1, at TSC Tracker # 1835, Project Insight ID # 759.
- Motion: Approve Project Scope Statement for ITS of FTSD: Backwards compatible ITS (R2B), at TSC Tracker # 1837, Project Insight ID # 760 to be balloted as
- HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1
- HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1
- Comments have been submitted by MnM at http://wiki.hl7.org/index.php?title=MnM_Minutes_CC_20110302#Plan_response_to_ITS_Project_Proposal_for_Data_Tapes_ITS_R2B
- Discussion topics:
- Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative, at TSC Tracker # 1815
- 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.
- Reports: (attach written reports below from Steering Divisions et al.)
- DESD has approved an updated Mission and Charter statement for Imaging Integration Work Group.
- 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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