Difference between revisions of "2011-11-14 TSC Call Minutes"

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#Approve Minutes
 
#Approve Minutes
 
#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] –
 +
#*Ken will report back on Karen’s opinion on the ONC S&I LRI downgrade.
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2060&start=0 Tracker #2060] Ken will create Strategic Dashboard criteria metrics recommendations for: Industry responsiveness and easier implementation  
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2060&start=0 Tracker #2060] Ken will create Strategic Dashboard criteria metrics recommendations for: Industry responsiveness and easier implementation  
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2059&start=0 Tracker #2059] Austin will create Strategic Dashboard criteria metrics for: Requirements traceability and cross-artifact consistency  
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2059&start=0 Tracker #2059] Austin will create Strategic Dashboard criteria metrics for: Requirements traceability and cross-artifact consistency  
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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*'''Motion: ''' Approve '''''*final*''''' [http://gforge.hl7.org/gf/download/trackeritem/2109/8856/HL7SAIFAPRiskAssessmentPSSv1.2.docx Project Scope Statement] for TSC cosponsors suggested are ArB and MnM, ''Risk Assessment and Governance for SAIF Architecture Program'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=828 Project Insight # 828] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2109&start=0 TSC Tracker # 2109]
 +
#* '''Tabled Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2104/8838/HL7PublicationRequestfortheSecurityandPrivacyDAMDSTU.docx DSTU Publication Request] for Security WG of FTSD: ''V3 Security DAM, R1'' (Composite Security and Privacy Domain Analysis Model aka Security Domain Analysis Model) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2104&start=0 TSC Tracker # 2104], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=529 Project Insight # 529]
 
<!--              -->
 
<!--              -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
 
#*GOC discussion on modifications needed to accommodate position of immediate past TSC Chair  
 
#*GOC discussion on modifications needed to accommodate position of immediate past TSC Chair  
−
#*Pilot product brief website review
+
#*(10 min) Modeling vs terminology (continued)
−
#*(10 min) Modeling vs terminology
 
 
#**:Discussion thread: Universal/Perfect vs Simple/Done/Usable (was RE: Allergy Question)
 
#**:Discussion thread: Universal/Perfect vs Simple/Done/Usable (was RE: Allergy Question)
−
#*Reminder: Product review feedback accepted until November 15th.
+
#*TSC review of [http://www.hl7.org/documentcenter/public/ballots/2012JAN/announcements/Formation%20of%20Ballot%20Pools%20for%20January%202012%20Ballot%20Cycle.pdf Jan 2012 Ballot] Anomalies
 +
#**3RD+ BALLOT CYCLE
 +
#*** HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 (4th Comment Only Ballot) – Project Insight ID: 460
 +
#*** HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1 (3rd DSTU Ballot) – Project Insight ID: 501
 +
#*** HL7 Version 3 Standard: Pharmacy; Medication Knowledge-Base Query, Release 1 (7th Normative Ballot) – Project Insight ID: 189
 +
#**PENDING PROJECT APPROVAL
 +
#*** TSC - XML Encoding Rules for Version 2 Messages, Release 2 (1st Normative Ballot) – Project Insight ID: 825
 +
#*** SD & TSC - HL7 Version 2 Implementation Guide: Clinical Genomics; fully LOINC-Qualified Cytogenetic Model, Release 1 - US Realm (1st Informative Ballot) – Project Insight ID: 663
 +
#*** TSC - HL7 Templates Registry Business Process Requirements Analysis, Release 1Comment Only Ballot) – Project Insight ID: 829
 +
#*Process for Work Groups changing steering divisions
 +
#*Reminder: Pilot product brief website review feedback accepted until November 15th.
 
#*Reminder: Feedback on [http://wiki.hl7.org/index.php?title=TSC_Guidance_on_Ballot_Levels TSC_Guidance_on_Ballot_Levels] accepted until November 30th
 
#*Reminder: Feedback on [http://wiki.hl7.org/index.php?title=TSC_Guidance_on_Ballot_Levels TSC_Guidance_on_Ballot_Levels] accepted until November 30th
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)

Revision as of 21:26, 7 November 2011

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#
GoToMeeting ID: 165-215-206

Date: 2011-11-14
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
? Freida Hall invited guest, HL7 T3SD SD Co-Chair-elect
? 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 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker invited guest, HL7 DESD SD Co-Chair-elect


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
    • Ken will report back on Karen’s opinion on the ONC S&I LRI downgrade.
    • Tracker #2060 Ken will create Strategic Dashboard criteria metrics recommendations for: Industry responsiveness and easier implementation
    • Tracker #2059 Austin will create Strategic Dashboard criteria metrics for: Requirements traceability and cross-artifact consistency
    • Tracker #2058 Woody will create Strategic Dashboard criteria metrics for: Product Quality
    • Tracker #2057 Patrick will create Strategic Dashboard criteria metrics for: WGM Effectiveness
  5. Approval items:
  6. Discussion topics:
    • GOC discussion on modifications needed to accommodate position of immediate past TSC Chair
    • (10 min) Modeling vs terminology (continued)
      • Discussion thread: Universal/Perfect vs Simple/Done/Usable (was RE: Allergy Question)
    • TSC review of Jan 2012 Ballot Anomalies
      • 3RD+ BALLOT CYCLE
        • HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 (4th Comment Only Ballot) – Project Insight ID: 460
        • HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1 (3rd DSTU Ballot) – Project Insight ID: 501
        • HL7 Version 3 Standard: Pharmacy; Medication Knowledge-Base Query, Release 1 (7th Normative Ballot) – Project Insight ID: 189
      • PENDING PROJECT APPROVAL
        • TSC - XML Encoding Rules for Version 2 Messages, Release 2 (1st Normative Ballot) – Project Insight ID: 825
        • SD & TSC - HL7 Version 2 Implementation Guide: Clinical Genomics; fully LOINC-Qualified Cytogenetic Model, Release 1 - US Realm (1st Informative Ballot) – Project Insight ID: 663
        • TSC - HL7 Templates Registry Business Process Requirements Analysis, Release 1Comment Only Ballot) – Project Insight ID: 829
    • Process for Work Groups changing steering divisions
    • Reminder: Pilot product brief website review feedback accepted until November 15th.
    • Reminder: Feedback on TSC_Guidance_on_Ballot_Levels accepted until November 30th
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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