2012-01-30 TSC Call Minutes
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| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-01-30 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Freida Hall | HL7 T3SD Co-Chair |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, ad-hoc member |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Helen Stevens | Ad-hoc member |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD SD Co-Chair |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Assign review dates or update status on WGM action items:
- Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project.
- Austin suggests we follow up with Education as well as HQ on the idea of Monday Q1/Q2 tutorials for cochair and facilitator training topics
- Woody will send John his few slides on primitives in UML for code systems, vocabulary and datatypes.
- Freida will take it up with Dave that the PSS doesn't currently indicate whether an agreement is in place with whatever organization is collaborating.
- Ed needs to draft a list of responsibilities for the ORC liaison.
- Lynn will add a tracker to follow up on how to automate a crawl to check for WG web page updates. Consider for future use.
- Austin suggests he talk with John, Mark and Karen on what is being done in the effort to identify implementation references and bring it back to discuss later
- John's recommendations on ArB Composition; Outstanding discussion topic tabled from 2012-01-15_TSC_WGM_Agenda
- Approval items:
- Projects:
- Motion: Approve project scope statement for CDA R2 CCD Transform to VA Blue Button ASCII Text File for Structured Documents WG of SSD SD at Project Insight # 843, TSC Tracker # 2152
- Motion: Approve project scope statement for Family Health History and Pedigree standard, Release 2, sponsored by Clinical Genomics WG of DESD at Project Insight # 844, TSC Tracker # 2153
- Motion: Approve project scope statement for Clinical Sequencing, for Clinical Genomics at Project Insight # 841, TSC Tracker # 2154
- Motion: Approve project scope statement for Implementation Guide for CDA Release 3 – Representation of vital signs / physiological data compatible with ISO11073 for GAS WG of DESD at TSC Tracker # 2151
- Motion: Approve project scope statement for Pharmacy Service Profile for SOA WG of FTSD, cosponsored by Pharmacy WG of DESD at Project Insight # 838, TSC Tracker # 2159
- Motion: Approve project scope statement for Terminfo – Implementation Guide for Using SNOMED CT and LOINC Terminologies in HL7 Artifacts, Release 2 for Vocab WG of FTSD at Project Insight # 849, TSC Tracker # 2162
- Motion: Approve project scope statement for Common Terminology Services – Release 2 (CTS 2) - Normative for Vocab WG at Project Insight # 324, TSC Tracker # 2163
- Motion: Approve project scope statement for EHR System Function and Information Model (EHR-S FIM) for EHR WG of SSDSD at Project Insight # 688, TSC Tracker # 2164
- Publication Request
- Tabled Motion: Approve publication request for Security WG of FTSD, V3 Security DAM, R1 (Composite Security and Privacy Domain Analysis Model aka Security Domain Analysis Model) at Project Insight # 529, TSC Tracker # 2104
- Withdrawal requests:
- Motion: Approve withdrawal request for Self-Displaying CDA Documents for Structured Documents WG of SSD SD at Project Insight # 711, TSC Tracker # 2151
- Motion: Approve withdrawal request for Version 3 Standard: Care Provision; Health Concern, Release 1 for Patient Care WG of DESD at Project Insight # 500, TSC Tracker # 2156
- Motion: Approve withdrawal request for Version 3 Standard: Care Provision; Care Composition, Release 1 for Patient Care WG of DESD at Project Insight # 106, TSC Tracker # 2155
- Discussion topics:
- Definition of DAMs and Functional Profiles at TSC Tracker # 2165 for offering click-through license.
- Schedule discussion for upcoming conference call the review of the draft SI criteria metrics and determine exactly how we count them
- Reports: (attach written reports below from Steering Divisions et al.)
- The TSC acknowledges the change to the composition of the Domain Experts Steering Division (DESD), and the Structure and Semantic Design Steering Division (SSD SD); DESD welcomes Clinical Genomics Work Group, and SSD SD receives the Imaging Integration Work Group.
- The International Council (IC) decided to have a 14 day call for nominations for the TSC representative followed by a 7 day vote. Helen will initiate the call for nominations by Friday 2012-01-27.
- The EHR WG requested normative publication of HL7 EHR-System Pharmacist/Pharmacy Provider Functional Profile, Release 1, at Project Insight # 698
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
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Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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