Difference between revisions of "2011-11-14 TSC Call Minutes"
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#*(10 min) Modeling vs terminology (continued) | #*(10 min) Modeling vs terminology (continued) | ||
#**:Discussion thread: Universal/Perfect vs Simple/Done/Usable (was RE: Allergy Question) | #**:Discussion thread: Universal/Perfect vs Simple/Done/Usable (was RE: Allergy Question) | ||
| − | #*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 | + | #*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, and [http://gforge.hl7.org/gf/download/trackeritem/2114/8885/TSCBallotApprovalsforJanuary2012.docx TSC Approval Requests] |
#**3RD+ BALLOT CYCLE | #**3RD+ BALLOT CYCLE | ||
#*** HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 (4th Comment Only Ballot) – Project Insight ID: 460 | #*** HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 (4th Comment Only Ballot) – Project Insight ID: 460 | ||
| Line 101: | Line 101: | ||
#*Process for Work Groups changing steering divisions | #*Process for Work Groups changing steering divisions | ||
#*Reminder: Pilot product brief website review feedback accepted until November 15th. | #*Reminder: Pilot product brief website review feedback accepted until November 15th. | ||
| + | #*Reminder: TSC members please complete the CTO evaluation | ||
#*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 22:00, 10 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# |
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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- 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
- Approval items:
- Motion: Approve *final* Project Scope Statement for TSC cosponsors suggested are ArB and MnM, Risk Assessment and Governance for SAIF Architecture Program at Project Insight # 828 and TSC Tracker # 2109
- Tabled Motion: Approve 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 TSC Tracker # 2104, Project Insight # 529
- 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, and TSC Approval Requests
- 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
- 3RD+ BALLOT CYCLE
- Process for Work Groups changing steering divisions
- Reminder: Pilot product brief website review feedback accepted until November 15th.
- Reminder: TSC members please complete the CTO evaluation
- Reminder: Feedback on TSC_Guidance_on_Ballot_Levels accepted until November 30th
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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Next Meeting/Preliminary Agenda Items
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