2009-11-16 TSC Call Agenda

TSC - Technical Steering Committee

Monday, November 16, 2009 11:00 AM (US Eastern Time, UTC -5)
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Agenda

Apologies

• Ioana Singureanu

Meeting Admin

Meeting Attendance - :

At	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD Alternate	woody@beelers.com
?	Kevin Coonan	invited Guest, Patient Care WG	kevin.coonan@gmail.com
?	Bob Dolin	invited Guest, HL7 Chair-elect	BobDolin@gmail.com
?	William Goossen	invited Guest, Patient Care WG	williamtfgoossen@cs.com
?	Ed Hammond	invited Guest, HL7 Chair	hammo001@mc.duke.edu
?	Charles Jaffe	HL7 CEO	cjaffe@HL7.org
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
?	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
?	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
?	Ioana Singureanu	HL7 FTSD	ioana@eversolve.com
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	Karen Van Hentenryck	HL7 HQ	karenvan@HL7.org
?	D. Mead Walker	invited Guest, HL7 FTSD Alternate-elect	dmead@comcast.net

1. Accept Agenda –

Guest discussion:

• DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

1. Approve Minutes from 2009-11-09_TSC_Call_Minutes –
2. Review action items –

Standing Committee Reports/Approvals

1. CEO Report – none available
2. CTO Report
   • EA IP Update:
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
6. Foundation & Technology –
7. Structure & Semantic Design –
8. Technical & Support Services -
   • Motion by SD: Project Approval for Project Services - Project Scope Statement Annual Updates, Project Scope at TSC Tracker # 1351

Discussion topics

• Informative only - Proceeding with reaffirmation ballot of V2 XML, initially approved by TSC in 2008 (June) discussion.
• TSC Ballot Approval Summary for January 2010 Ballot Cycle, at TSC Tracker #1352.
  • New Informative Ballots, also needing name approval as new items
    • HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3 – Clinical Decision Support WG. Project Insight ID is 507. First ballot of this material.
    • V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 – ITS WG. Project Insight ID is 316. First ballot of this material.
    • HL7 Version 3 Specification: Model Interchange Format (MIF), Release 1 – MNM WG. Project Insight ID is 518. First ballot of this material.
    • HL7 Version 3 Detailed Clinical Models, Release 1 – Patient Care WG. Project Insight ID is 320. First ballot of this material.

      [DGL Note: Submitted title was just "Detailed Clinical Models, Release 1". I'm not sure whether this is V3-specific and would appreciate any name guidance as the submitted name did not meet our naming standards.]

    • HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG. Project Insight ID is 200. First ballot of this material.
  • New DSTU Ballots, also needing name approval
    • HL7 Implementation Guide for CDA Release 2: Genetic Testing Reports, Release 1 – CG WG. Project Insight ID is 460. First ballot of this material.
    • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 – CBCC WG. Project Insight ID is 553. First ballot of this material.
    • HL7 Version 3 Standard: Scheduling CMETs, Release 10 – Patient Administration WG. Project Insight ID is 459. Last Balloted at Comment 1 in May 2009.
    • HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1 – RCRIM WG. Project Insight ID is 372. First ballot of this material.
    • HL7 Version 3 Standard: Regulated Product Submission, Release 2 – RCRIM WG. Project Insight ID is 217. First ballot of this material.
    • HL7 Version 3 Domain Analysis Model: Security, Release 1 – Security WG. Project Insight ID is 529. First ballot of this material.
    • Privacy, Access and Security Services (PASS) - Access Control, Release 1 – SOA WG. Project Insight ID is 200. First ballot of this material.
    • HL7 Implementation Guide for Clinical Document Architecture, Release 2 - Level 3: Neonatal Care Report, Release 1 (US Realm) – Structured Documents WG. Project Insight ID is 567. First ballot of this material.
    • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1 – Structured Documents WG. Project Insight ID is 568. First ballot of this material.
    • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG. Project Insight ID is 569. First ballot of this material.
    • HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 – US Realm – PHER WG. Project Insight ID is 515. First ballot of this material.
  • New Normative Ballots (those needing name approval in italics)
    • HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1 – Clinical Decision Support WG. Project Insight ID is 265. Currently at DSTU after successful DSTU ballot in January 2008.
    • HL7 Version 3 Standard: Clinical Statement CMETs, Release 10 – Clinical Statement WG. Project Insight ID is 266. First ballot of this material.
    • HL7 Version 3 Standard: Clinical Statement Pattern, Release 1 – Clinical Statement WG. Project Insight ID is 266. This was approved as a DSTU in December 2007 and subsequently balloted at the Informative level in May 2009.
    • HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2 – ITS WG. Project Insight ID is 301. First ballot of this material.
    • HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 – Pharmacy WG. Project Insight ID is 244. Last balloted at Committee 2 in May 2007 where it passed. Recons complete.
    • HL7 Version 3 Standard: XML Implementation Technology Specification – V3 Structures, Release 2 – ITS WG. Project Insight ID is 316. The N1 ballot planned for September 2009 was postponed. This had previously balloted as DSTU 2 in May 2008.
  • Name Change Requests
    • CDS WG requests a name change for "HL7 Version 3 Standard: Infobutton Application, Release 1". The requested name is "HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1".
    • While not technically a name change, the CDS WG requests the Release 3 of the IG for Infobutton be changed from the "HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain" pattern to "HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3".
• CTO Review Process
• Product Strategy
• Quality Plan
• WGM Agenda for 2010-01-16_TSC_WGM_Agenda