Concall-20081027

TSC - Technical Steering Committee

Monday, October 27, 2008 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• CTO: John Quinn
• Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
• Foundation & Technology: Woody Beeler (alternate)
• Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
• Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
• Affiliate: Frank Oemig,
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

• Gregg Seppala
• Ioana Singureanu

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals joined the call:
   2. Accept Agenda -
   3. Approve Minutes from concall-20081013 -
   4. eVote Results (SD projects):
      • TB DAM project- passed with 6 in favor, 0 against, 0 abstentions
      • Composite Privacy Consent Directive, R1 project - passed with 6 in favor, 0 against, 0 abstentions. QUESTION RAISED: SD does have a question about #2 Composite Privacy Consent Directive, would like to ask for clarification now on the V3 Document/CDA component and also clarification on the realm?
      • Public Health Related CMET project - passed with 6 in favor, 0 against, 0 abstentions
      • RIM annual balloting project - passed with 6 in favor, 0 against, 0 abstentions
      • Patient Administration derived CMET project - passed with 6 in favor, 0 against, 0 abstentions
      • V3 Organization Registries, R2 project - passed with 5 in favor, 0 against, 1 abstention
      • V3 Provider Registries, R1 project - passed with 6 in favor, 0 against, 0 abstentions
      • GELLO V1 IG project - passed with 5 in favor, 0 against, 1 abstention
      • HL7 EHR Clinical Research Functional Profile project - passed with 6 in favor, 0 against, 0 abstentions
      • Account and Billing CMET project - passed with 5 in favor, 0 against, 1 abstention
      • Consumer Information Accolunt Project - passed with 5 in favor, 0 against, 1 abstention
      • Common Clinical Project - passed with 5 in favor, 0 against, 1 abstention
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - Quinn submitted the following report via email [1]
   3. ArB Report -
      • Recommendation for public posting/dispositioning of SAEAF document comments
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD: To approve the updated ICSR R3 project scope [2]
      • QUESTION - We have a work group that is considering creating a project to create and ballot a HL7 2.3.1 Implementation Guide. Since 2.3.1 is no longer a supported HL7 version, should HL7 be balloting Implementation Guides for versions that are no longer supported?
   6. Foundation & Technology -
      • QUESTION: It is unclear how providing a yearly balloted version of the RIM will affect any open-source tooling that relies on the RIM or an external SDO that wishes to harmonize its information models with HL7. These are questions the TSC needs to answer.
      • QUESTION: When are we planning to distribute the document summarizing the usefulness of SWOT analysis and strategic plans?
   7. Structure & Semantic Design -
      • Request from Alschuler to approve balloting the Assessment template document in upcoming ballot cycle. [3] From Alschuler: Unless I hear objections raised, will continue to assume that we can move ahead with this for the Dec/Jan cycle. The rationale for the push is to meet the requirement identified by HITSP. Note that Patient Care is a co-sponsor of the ballot (Willem and others were on the call with us this morning) and that we have added IHE and HITSP as interested parties.
   8. Technical & Support Services -
      • Role of the SD Project Facilitator (TSC Issue: 756)
3. (30 min) Discussion topics
   • Review draft mission/charter template - Case (TSC Issue: 593)[4]
   • Review of updated DMPs [5] - McCay
   • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
   • Enterprise Architecture implementation project - McCay
   • Infrastructure release planning - McCay
   • Update on upcoming Technical Newsletter - Van Hentenryck