2017-12-11 TSC Call Agenda
TSC Agenda/Minutes
Meeting Info/Attendees
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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829 |
Date: 2017-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 | . | Freida Hall, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
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 | . | Austin Kreisler | . | Sandra Stuart |
. | Floyd Eisenberg, Co-chair Elect | . | . | Mary Kay McDaniel, Co-chair Elect | . | ||
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Pat Van Dyke (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 2017-12-04 TSC Call Agenda
- Review of GOM Updates
- ARB affirmative on all except:
- WI1709004DMP deviations
- WI1709005Electronic voting for WG co-chair elections
- ARB affirmative on all except:
- Review action items –
- MOTION to approve MHaFF to proceed to ballot: Austin
- Lorraine to draft language around the application of changes before re-balloting content
- EST to review expired STUs not appearing on STU page as they do on the main standards grid.
- Approval items from last week's e-vote:
- Normative Notification by the EHR WG of the SSD-SD for HL7 Personal Health Record System Functional Model R2 at Project Insight 1273 and TSC Tracker 14260
- Informative Publication Request by the CIC WG of the DESD for HL7 Domain Analysis Model: Common Clinical Registry Framework, Release 1 at Project Insight 1271 and TSC Tracker 14261
- Informative Publication Request by the BR&R WG of the DESD for BRIDG R3 at Project Insight 1120 and TSC Tracker 14262
- Normative Notification by the Vocabulary WG of the DESD for Characteristics of a formal Value Set Definition at Project Insight 1047 and TSC Tracker 14263
- Project Approval Request by the InM WG of the FTSD for "Reaffirmation of HL7 Version 3 Standard: Abstract Transport Specification at Project Insight 1021 and TSC Tracker 14264
- Project Approval Request by the MnM WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: Data Types - Abstract Specification, Release 2 at Project Insight 1283 and TSC Tracker 14265
- Project Approval Request by the ITS WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: XML Implementation Technology at Project Insight 1361 and TSC Tracker 14266
- Project Approval Request by the ITS WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2 at Project Insight 1360 and TSC Tracker 14267
- Peer Review of GOM Revision Cycle 1709
- Review/Vote on 2017Jan Ballot Items
- Approval items for this week:
- TBD
- Discussion topics:
- 2017Jan Ballot Approvals
- Latest approval spreadsheet
- Project scopes that still need approval before balloting:
- XDoc - name change request/PSS approval
- Pharmaceutical Quality/Chemistry, Manufacturing and Controls (PQ/CMC) - needs PSS approval
- OASIS HAVE PSS - needs PSS approval
- Review Austin's edits to section 2.14 of the Essential Requirements
- Carry forward to 2017-12-18
- HL7 Product Categories
- 2017Jan Ballot Approvals
- Open Issues List/Parking Lot
- Updates to DMP documents
- January Agenda:
- ARB GOM change
- Review of new Standards Withdrawal Process pilot
- STU Extensions
- Precept Implementation Strategy (from SGB)
- Facilitator training issues
- Essentialism
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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