2016-02-01 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2016-MM-DD
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
. John Quinn . Lorraine Constable . 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 . Pat van Dyke . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-01-04 TSC Call Agenda
  4. Approve Minutes of 2016-01-09_TSC_WGM_Agenda
  5. Approve Minutes of 2016-01-10_TSC_WGM_Agenda
  6. Approve Minutes of 2016-01-13_TSC_WGM_Agenda
  7. Approve Minutes of 2016-01-13_TSC_WGM_Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement
    • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
    • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities for TSC discussion on 2016-02-01
    • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-01
    • Paul to ask CGIT for a formal request for their proposed name change to "C"
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Approval Items from Last e-Vote Referred for Discussion:
    • Project Approval Request from the Structured Docs WG of the SSD-SD for Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section at Project Insight 1225 and TSC Tracker 9147
      • Referred by ARB: External content has not been reviewed by the ARB
      • Referred by Freida: 1) New product is checked - is it, and if so is further action by TSC required? and 2) Since IHE is identified for "Synchronization" - should HSI be a co-sponsor?
    • Project Approval Request by the CDS WG of the SSD-SD for Guideline Appropriate Ordering Profile at Project Insight 1210 and TSC Tracker 9155
      • Referred by Freida: Do we need to have any special notation for external developed content (IHE in this case) incorporated in FHIR, even if just an acknowledgement statement in the introduction? In past for IGs, we have “co-branded” on cover page, but how do we handle FHIR?
    • Project Approval Request by the CDS WG of the SSD-SD for Knowledge Artifact Authoring Environment Requirements Definition Project at Project Insight 1145 and TSC Tracker 9340
      • Referred by T3SD: We need to ensure it meets our Whitepaper balloting criteria
      • Referred by Freida: Suggest requiring Informative ballot if they want to be published in Master Grid. Should EHR be an interested party since this project scope “…intends to solicit the clinical community’s experience and expertise in defining functional requirements for a knowledge artifact authoring environment…” and the EHR-S Functional Model includes clinical decision support function definition?
    • Project Approval Request from the CQI WG of the DESD of a DSTU update to QRDA Category I Draft Standard for Trial Use at Project Insight 210 and TSC Tracker 9342
      • Referred by T3SD: Requires special dispensation from the TSC to use V3 Datatypes R1
    • Project Approval Request by the II WG of the SSD-SD for HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA at Project Insight TBD and TSC Tracker 9341
      • Referred by Freida: Suggest the IG be balloted Informative. 5b - there is an attachment referenced requiring action by HQ
      • Referred by Austin: Since the above item is a request to ballot as an externally developed IG, the PSS indicates that HQ needs to take action on the Joint Copyright question, I believe it is premature for the TSC to approve this PSS until the copyright agreement between HL7 & DICOM has been agreed to by both parties. The PSS also indicztes the TSC needs to identify what ballot level this endorsed IG needs to use.
  3. Approval items from last week's e-vote:
  4. Approval Items for This Week:
  5. Discussion topics:
    • Proposal from Project Services regarding PBS metrics guidance to SD co-chairs
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:


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Next Steps

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


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