2014-03-24 TSC Call Agenda
TSC Agenda/Minutes
Meeting Info/Attendees
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Date: 2014-03-24 Time: 11:00 AM U.S. Eastern | |
Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
. | John Quinn | regrets | Lorraine Constable | . | Giorgio Cangioli | . | |
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
. | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
. | John Roberts | . | Paul Knapp | regrets | Pat van Dyke | . | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
. | (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-03-17 TSC Call Agenda
Governance
- Discussion topics:
- Standards scoring followup
- New Work Group formation request for BRIDG (Biomedical Research Integrated Domain Group) Working Group request to join DESD at TSC Tracker 2880 (John Roberts/Melva Peters)
- Comment-only ballot PSS requirement
Management
- Review action items –
- develop formal definitions of backwards compatibility and dot-releases in the GOM.
- WGM follow up on IP restrictions (Target date March 10)
- Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
- Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
- Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
- Approval items:
- FMG-FGB appointments (FGB: Lorraine Constable and Dave Shaver)
- HL7 Nominations Committee appointments (candidates: Freida Hall and Melva Peters)
- Project approval request for CDS Knowledge Sharing Implementation Guide for CDS WG Of SSD SD cosponsored by CQI of DESD at Project Insight #931 and TSC Tracker 3069
- Project approval request for HL7 Clinical Document Architecture, Release 3.0 for SDWG of SSD SD cosponsored by Templates, Vocabulary, ITS, M&M of FTSD and Clinical Statement of SSDSD at Project Insight #477 and TSC Tracker 3067
- Approvals from e-vote this week: approved 6/0/0 with Ad-hoc, 2 Affiliate, ARB, DESD and T3SD voting.
- DSTU Update Publication request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 - US Realm requesting publication name HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Test Compendium Framework R2, Release 1.1 - US Realm for OO of SSD SD at Project Insight #973 and TSC Tracker 3057
- DSTU Update Publication request for HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health R2, Release 1.1 - US Realm for PHER WG of DESD requests unballoted DSTU update to HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 - US Realm at Project Insight #737 and TSC Tracker 3068
- Project approval request for Records Management/Evidentiary Support Functional Profile (of EHR System Functional Model Release 2) Release 2 (RM-ES FP R2) for EHR WG of SSD SD at Project Insight #1078 and TSC Tracker 3066
- Project approval request for Reaffirmation of HL7 EHR Clinical Research Functional Profile, Release 1 for EHR WG of SSD SD cosponsored by RCRIM of DESD at Project Insight #1075 and TSC Tracker 3064
- Approvals for e-vote this week:
- DSTU publication extension request for for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1- US Realm for OO of SSD SD at Project Insight #792 and TSC Tracker 3082
- Discussion topics:
- HL7 Essential Requirements peer review (closes 2014-04-10)
- WI1401003 Discontinue standards project: align HL7 ER with current edition of ANSI ER
- WI1401004 Post WG minutes within two weeks: align GOM with current practice as stated in Co-chairs Handbook and DMP
- WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
- WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
- Interim Work Group Health review
- HL7 Essential Requirements peer review (closes 2014-04-10)
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to the EHR WG for their request for normative publication of HL7 EHR-System Functional Model, Release 2 at Project Insight #551 and TSC Tracker 3065
- Congratulations to the SOA WG for their request for normative publication of HL7 Version 3 Specification: hData Record Format, Release 1 at Project Insight #783 and TSC Tracker 3078
- Congratulations to the ITS WG for their request for normative publication of HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 at Project Insight #760 and TSC Tracker 3080
- Congratulations to the Publishing WG of T3SD for their request for normative publication of HL7 Version 2.8 Messaging Standard at Project Insight #723 and TSC Tracker 3048
- Open Issues List
Minutes
Minutes/Conclusions Reached:
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Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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