2012-11-26 TSC Call Minutes
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TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-19 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| x | Austin Kreisler | x | Charlie Mead | Ravi Natarajan | x | Melva Peters | |
| John Quinn | x | Ron Parker | x | Giorgio Cangioli | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | Ed Tripp | Woody Beeler | x | Calvin Beebe | x | Freida Hall | |
| x | Mead Walker | x | Tony Julian | x | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | Jean Duteau, Affiliate Representative-elect | x | Brian Pech | x | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
x | Andy Stechishin, co-chair-elect | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-11-19 TSC Call Agenda
Governance
- Governance Discussion topics:
- Datatypes Task Force recommendation: review and feedback from Steering Divisions.
- see wiki page
- Review draft WGH RACI chart (Austin)for People/Roles for the WGH Precept.
- Updated proposed changes in wording to the GOM for TSC attendance at WGMs - Austin/Freida
- Datatypes Task Force recommendation: review and feedback from Steering Divisions.
Management
- Review action items –
- Austin will contact ES about a front end for GForge to centralize change requests for standards/artifact enhancement that still thwarts the 'bots
- Facilitator training tutorials as webinars; Melva will put together a project scope statement
- Austin will follow up with Clinical Statement on when they intend to publish DSTU R2
- Approval items:
- Tabled Motion for Work Group Formation Request from DESD for the Clinical Quality Work Group at TSC Tracker #2395
- Ballot approval list for 2013Jan ballot cycle:
- Postponed from 2012-11-12 call - exception of the SAIF Conceptual Model entry, 5th Normative ballot of the Pharmacy CMET
- continued ballots for Infobutton IG R4 - previously passed ballot; and eMeasure will not be ready
- Proposed motions (part II) for withdrawal of standards for ANSI cleanup, at TSC Tracker 2365
| Standard | Responsible WG | Last Balloted | Notes |
| HL7 Version 3 Standard: Laboratory | Orders and Observations | May 2006 at Committee 9 | Passed by the numbers but never advanced since 2006. |
| HL7 Version 3 Standard: Personnel Management, Release 1 - Human Resource/Regulation Topic, Release 1 | Patient Administration | May 2006 at For comments only | Should be withdrawn; no response from WG |
| HL7 Version 3 Standard: Personnel Management, Release 2 | Patient Administration | May 2006 – For comments only | Balloted comment-only 2006 May after Committee ballot 2006 Jan. No further activity. Withdrawal leaves Personnel Mgmt R1 needing ANSI re-affirmation from 2005 in 2013May cycle; Should be withdrawn; no response from WG |
| HL7 Version 3 Standard: Scheduling, Release 2 | Patient Administration | Sep 2007 at the membership2 level | Should be withdrawn; no response from WG R1 needing ANSI re-affirmation in 2013May cycle |
| HL7 Version 3 Standard: Patient Administration, Release 1 | Patient Administration | January 2006 membership level. Expired DSTU since 2007 | Should be withdrawn; After withdrawal, should be resubmitted to ballot normative |
| HL7 Version 3 Standard: Medication, Release 1 | Pharmacy | Sept 2006 – Committee 3 | WG voted to withdraw 2012-11-12 |
| HL7 Version 3 Standard: Pharmacy; Device Order, Release 1 | Pharmacy | May 2007 as an informative document | WG voted to withdraw 2012-11-05 |
| HL7 Version 3 Standard: Pharmacy; Patient Medication Contraindication Query, Release 1 | Pharmacy | May 2007 as an informative document | WG voted to withdraw 2012-11-05 |
| HL7 Version 3 Standard: Pharmacy; Device Dispense and Supply Event, Release 1 | Pharmacy | May 2007 as an informative document | WG voted to withdraw 2012-11-05 |
| HL7 Version 3 Standard: Pharmacy; Generic Patient-Related Pharmacy Query, Release 1 | Pharmacy | May 2007 at Committee level | WG voted to withdraw 2012-11-05 |
| HL7 Version 3 Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 | Templates | Nov 2007 at DSTU4. Expired DSTU as of Feb 2010 | Should be withdrawn; no response from WG |
- Results of e-vote this week:
- Approve 2013 Project Scope Statement Template at TSC Tracker # 2410
- DSTU Publication Request of HL7 Version 3 Standard: Order Set Publication, Release 1 for CDS of DESD at Project Insight # 259 and TSC Tracker # 2411
- Management Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
- Reports:
- FMG update
Supporting Documents
- See links
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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