2018-04-23 TSC Call Agenda
TSC Agenda/Minutes
Meeting Info/Attendees
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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829 |
Date: 2018-04-23 Time: 11:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | John Roberts, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Ken McCaslin |
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
. | Melva Peters | . | Russ Hamm | . | Austin Kreisler | . | Andy Stechishin |
. | Floyd Eisenberg | . | Paul Knapp | . | Mary Kay McDaniel | . | Sandra Stuart |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Calvin Beebe (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
. | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
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. | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2018-04-16 TSC Call Agenda
- Forward any Cologne agenda items to Austin
- Review action items –
- Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
- Wayne discussed with Lloyd. Will discuss down in discussion topics.
- TSC members should add comments to the document
- John to look at GOM updates that were made and analyze status of TSC requested updates
- Ken to reach out to HQ to determine if cochair meeting facilitator training issues should be a Monday evening topic
- John, Lynn, Anne to touch base on updating language around withdrawals for Essential Requirements
- Initial chart drafted/updates discussed - Lynn here to present
- Essentialism Actions
- SDs to look at their Mission and Charters and make updates in Cologne
- Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
- Approval items from last week's e-vote referred for discussion:
- Project Approval Request by the CIC WG of the Clinical SD for Common Clinical Registry Framework: Core Data Elements for Registry Interoperability at Project Insight 1391 and TSC Tracker 15953
- Referred by Jean
- Normative Publication Request by the EHR WG of the Administrative SD for HL7 EHRS-FM Release 2 Functional Profile: Meaningful Use 2015 Edition at Project Insight 1261 and TSC Tracker 15949
- Referred by OSSD: There is an outstanding negative.
- Need to discuss updating the publication request form to indicate that a recirculation ballot has occurred to address outstanding negative
- Project Approval Request by the CIC WG of the Clinical SD for Common Clinical Registry Framework: Core Data Elements for Registry Interoperability at Project Insight 1391 and TSC Tracker 15953
- Approval items from last week's e-vote:
- WG Dissolution Request by the Healthcare Standards Integration WG
- STU Extension/Unballoted STU Update Request from the CDS WG of the Clinical SD forHL7 Implementation Guide: Decision Support Service, Release 1at Project Insight 1018 and TSC Tracker 15950
- Unballoted STU Update Request by the CDS WG of the Clinical SD for HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1 at Project Insight 1030 and TSC Tracker 15951
- STU Extension Request by the Public Health WG of the Clinical SD for HL7 CDA® R2 Implementation Guide: Public Health Case Report, Release 2: the Electronic Initial Case Report (eICR), Release 1, STU Release 1.1 - US Realm at Project Insight 1216 and TSC Tracker 15952
- Approval items for this week:
- Discussion topics:
- MOTION to discontinue board reports; items that need to be referred to the board should be sent to the CTO for inclusion in the CTO's board report: Ken/Wayne
- Review Ken's edited DMP document
- Further comments on JIRA balloting, testing, and communication plan
- Open Issues List/Parking Lot
- Interest/User Groups
- Substantive change/management group responsibilities
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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