2016-06-20 TSC Call Agenda
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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.
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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829 |
Date: 2016-06-20 Time: 11:00 AM U.S. Eastern | |
Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer |
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 |
. | Wayne Kubick | . | Lorraine Constable | Regrets | Giorgio Cangioli | . | Freida Hall, GOM Expert |
. | . | . | . | Woody Beeler, TSC Member Emeritus | |||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
. | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
. | John Roberts | . | Paul Knapp | . | Gora Datta | . | Sandra Stuart |
. | . | . | . | ||||
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
. | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-06-13 TSC Call Agenda
- Notices
- iOS10 to support HL7 messages
- Review action items –
- Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
- Update from TSC Nomination Committee
- Begin work on multi-year planning items discussed at WGM:
- Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
- Evaluate WG/SD structure: Melva, John, Russ
- Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
- Standards organization hierarchy: John
- Standards sharing across realms: Jean, Giorgio
- Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - initial call scheduled for 6/21
- Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
- Approval Items with Followup from Previous Weeks:
- Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- John Roberts will go back to the CIC WG with issues
- Project Approval Request by the SOA WG of the FTSD of Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model at Project Insight 1264 and TSC Tracker 10108
- FMG reviewed/approved on 6/15 call; ready for TSC vote
- Normative Publication Request by the Security WG of the FTSD for HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 at Project Insight 1157 and TSC Tracker 10122
- Referred by Freida: They used the old template and request a publication name different than the ballot title.
- Referred by Giorgio: It is not clear to me the fact that it is asserted “Substantive Changes Since Last Ballot?” YES, my understanding was that “Any substantive change shall necessitate a subsequent normative ballot of the same content;” Is it a typo ?
- Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- Approval items from last week's e-vote referred for discussion:
- Project Approval Request by the CQI WG of the DESD of Harmonization of Health Quality Information Models - FHIR at Project Insight 1025 and TSC Tracker 10188
- Referred by Freida: CIMI Archetypes is added under Products (not an existing product), does it need to be added to the PSS in future?
- Revised Project Approval Request by the Patient Care WG of the DESD of CIMI Model Proof of Concept] at Project Insight 1253 and TSC Tracker 9950
- Referred by Freida: CIMI models & analysis is listed under Products (not an existing product), does it need to be added to the PSS in future?
- Project Approval Request by the CQI WG of the DESD of Harmonization of Health Quality Information Models - FHIR at Project Insight 1025 and TSC Tracker 10188
- Approval items for this week:
- Discussion topics:
- Request from GOC to approve TSC emeritus positions as ad hoc members - Freida
- Update on FluentPath publishing issue - Paul, Andy, Wayne
- Report on HQ change from DSTU to STU - Lynn
- Questions/comments on move of TSC Guidance content from wiki to HL7.org - one comment so far from Andy
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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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