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#
GoToMeeting ID: 165-215-206

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
Austin Kreisler Charlie Mead Ravi Natarajan Melva Peters
John Quinn Ron Parker Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp Woody Beeler Calvin Beebe Freida Hall
Mead Walker Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote Jean Duteau, Affiliate Representative-elect Brian Pech . Lynn Laakso
. Bob Dolin (Vice Chair) vote Andy Stechishin, co-chair-elect . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-11-19 TSC Call Agenda

Governance

Management

  1. 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
  2. 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: last week's approvals are at http://gforge.hl7.org/gf/download/trackeritem/2409/9873/2013JanTSCApprovalList_with_recon_notes_upd.doc
      • Postponed from 2012-11-12 call - exception of
        • HL7 Version 3 SAIF Conceptual Specification: Laboratory Orders, Release 1 (1st DSTU Ballot) – Project Insight ID: 587; Unique Ballot ID: V3SAIF_LABORD_R1_D1_2013JAN. OO: Note that this name indicates a new general category.
        • HL7 Version 3 Standard: Pharmacy CMETs, Release 1 (5th Normative Ballot) – Project Insight ID: 249. Unique Ballot ID: V3_RX_CMET_R1_N5_2013JAN. RX: This last balloted in 2011 JAN; due to the long delay, it is suggested that the ballot pool be opened to general enrollment. Also, due to the issues surrounding the balloting of CMETs, I strongly suggest that we postpone any balloting of CMETs until it is clear how we will be handling future releases of CMETs, tracking of reconciliations, etc.
      • 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


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:



Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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