Difference between revisions of "2009-10-12 TSC Call Agenda"

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TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
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  Monday, October 12, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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  Monday, October 12, 2009 CANCELLED
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To participate, dial 770-657-9270 and enter pass code 124466#
 
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GoToMeeting at https://www.gotomeeting.com/join/165215206
 
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GoToMeeting ID: 165-215-206
 
  
 
back to [[TSC Minutes and Agendas]]
 
back to [[TSC Minutes and Agendas]]
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* Marc Koehn (EA IP)
 
* Marc Koehn (EA IP)
 
* Karen Van Hentenryck (HQ)
 
* Karen Van Hentenryck (HQ)
−
 
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*Kevin Coonan, William Goossen (Patient Care WG Co-Chairs)
 
=== Apologies ===
 
=== Apologies ===
−
 
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*Charlie Mead
 +
*Ravi Natarajan
 +
*Ron Parker
 +
*Gregg Seppala
  
 
==Agenda==
 
==Agenda==
Line 32: Line 32:
 
#Roll Call -   
 
#Roll Call -   
 
#Accept Agenda -  
 
#Accept Agenda -  
 +
===Guest discussion: ===
 +
*DCM issues, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Issue # 890], on Consistency of Clinical content and overlap
 +
===Agenda continued===
 
#Approve Minutes from [[2009-10-05_TSC_Call_Minutes]]
 
#Approve Minutes from [[2009-10-05_TSC_Call_Minutes]]
 
#* from 2009SeptWGM:
 
#* from 2009SeptWGM:
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#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 
#*From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap  
 
#*From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap  
−
#*From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval.
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#*From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - postponed to next week.
 
===(20 min) Standing Committee Reports/Approvals===
 
===(20 min) Standing Committee Reports/Approvals===
 
# CEO Report -  
 
# CEO Report -  
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#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1329/6525/HL7ProjectScopeStatementNeonatalCareReport-revised.doc Project Proposal] - HL7 Neonatal Care Report Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1329 TSC Tracker # 1329]
 
#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1329/6525/HL7ProjectScopeStatementNeonatalCareReport-revised.doc Project Proposal] - HL7 Neonatal Care Report Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1329 TSC Tracker # 1329]
 
#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1330/6526/HL7ProjectScopeStatementProcedureNote.SDWGrevised.doc Project Proposal] - HL7 Procedure Note Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1330 TSC Tracker # 1330]
 
#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1330/6526/HL7ProjectScopeStatementProcedureNote.SDWGrevised.doc Project Proposal] - HL7 Procedure Note Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1330 TSC Tracker # 1330]
 +
#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1335/6555/Informative_Doc_Publication_Request_TemplateClinical_Genomics_V2_IG.doc Request] to publish Informative Document: Clinical Genomics V2 Fully LOINC-Qualified Genetic Variation Model R1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1335 TSC Tracker #1335]
 
# Technical & Support Services -
 
# Technical & Support Services -
  
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*TSC Chair election: '''''motion''''' to elect Charlie McCay as TSC Chair for 2010-2011.
 
*TSC Chair election: '''''motion''''' to elect Charlie McCay as TSC Chair for 2010-2011.
 
*Board recommendation: TSC to evaluate Research and Innovations Committee, [http://gforge.hl7.org/gf/download/trackeritem/1320/6528/ResearchandInnovation.doc background] at [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320]] - current format proposed is half-day workshop at 2010JanWGM
 
*Board recommendation: TSC to evaluate Research and Innovations Committee, [http://gforge.hl7.org/gf/download/trackeritem/1320/6528/ResearchandInnovation.doc background] at [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320]] - current format proposed is half-day workshop at 2010JanWGM
 +
*Roadmap Strategic Initiatives review
 +
*:'''''Strategic Initiatives - Current:'''''
 +
**Expand, reinvigorate and streamline HL7’s production, processes and technologies
 +
**Evaluate HL7’s competitive environment and define HL7’s roles, positions and actions
 +
**Enhance communication and outreach:  make HL7 more useable, useful and understandable and share the ideas worldwide
 +
**Embrace the Electronic Health Record (EHR)/Electronic Health Record System (EHR-S)/Personal Health Record (PHR) as the focal point of technical development of health informatics standards
 +
**Connect to the clinicians, an essential HL7 community
 +
*:'''''Strategic Initiatives - Proposed:'''''
 +
**Streamline the HL7 standards development process.
 +
**Facilitate HL7 standards adoption.
 +
**Define an overarching and internally consistent interoperability framework.
 +
**Ensure broad and encompassing stakeholder engagement in the standards development process.
 +
**Lead development of the technical and functional health informatics standards for electronic health records.
 +
 
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
−
 
+
For Review 20091012:
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker #1321]: Next steps on WG not meeting at WGM
 +
**point of consideration - handbook specifies Work Group co-chairs are expected to attend at least every other WGM or be subject to removal; what expectation shall be made explicit for Work Groups?
 +
*TSC Tracker 1119: Publication requests without responses to comments received posted on the Ballot Desktop
 +
*:no outstanding requests without responses - '''''Closing issue''''
 +
**Clinical Genomics 2.5.1 IG - posted
 +
**V3 Claims & Reimbursements; Special Authorization, R1 - posted
 +
**V3 Care Provision; Allergy & Intolerance, R1 - posted
 +
**V3 Immunization, R1 - posted
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1319 TSC Tracker 1319], HL7 IPR, Patents, and Copyright Issues
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Latest revision as of 17:47, 9 October 2009

TSC - Technical Steering Committee 

Monday, October 12, 2009 CANCELLED

back to TSC Minutes and Agendas

Attendance

Expected

  • Chair: Charlie McCay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Ravi Natarajan
  • ARB: Charlie Mead (primary), Ron Parker (alternate)
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • D. Mead Walker (incoming alternate FTSD Rep)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)
  • Kevin Coonan, William Goossen (Patient Care WG Co-Chairs)

Apologies

  • Charlie Mead
  • Ravi Natarajan
  • Ron Parker
  • Gregg Seppala

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -

Guest discussion:

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

Agenda continued

  1. Approve Minutes from 2009-10-05_TSC_Call_Minutes
    • from 2009SeptWGM:
    2009-09-19_TSC_WGM_Minutes
    2009-09-20_TSC_WGM_Minutes
    2009-09-21_TSC_WGM_Minutes
    2009-09-22_TSC_WGM_Minutes
  2. Review action items –
    • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
    • From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - postponed to next week.

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
    • OMG-HSSP Process update:
    • EA IP Update
  3. ArB Report -
  4. International Council Report -
  5. Domain Experts -
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -

(30 min) Discussion topics

  • TSC Chair election: motion to elect Charlie McCay as TSC Chair for 2010-2011.
  • Board recommendation: TSC to evaluate Research and Innovations Committee, background at [TSC Tracker #1320] - current format proposed is half-day workshop at 2010JanWGM
  • Roadmap Strategic Initiatives review
    Strategic Initiatives - Current:
    • Expand, reinvigorate and streamline HL7’s production, processes and technologies
    • Evaluate HL7’s competitive environment and define HL7’s roles, positions and actions
    • Enhance communication and outreach: make HL7 more useable, useful and understandable and share the ideas worldwide
    • Embrace the Electronic Health Record (EHR)/Electronic Health Record System (EHR-S)/Personal Health Record (PHR) as the focal point of technical development of health informatics standards
    • Connect to the clinicians, an essential HL7 community
    Strategic Initiatives - Proposed:
    • Streamline the HL7 standards development process.
    • Facilitate HL7 standards adoption.
    • Define an overarching and internally consistent interoperability framework.
    • Ensure broad and encompassing stakeholder engagement in the standards development process.
    • Lead development of the technical and functional health informatics standards for electronic health records.

Open Issues List

For Review 20091012:

  • TSC Tracker #1321: Next steps on WG not meeting at WGM
    • point of consideration - handbook specifies Work Group co-chairs are expected to attend at least every other WGM or be subject to removal; what expectation shall be made explicit for Work Groups?
  • TSC Tracker 1119: Publication requests without responses to comments received posted on the Ballot Desktop
    no outstanding requests without responses - Closing issue'
    • Clinical Genomics 2.5.1 IG - posted
    • V3 Claims & Reimbursements; Special Authorization, R1 - posted
    • V3 Care Provision; Allergy & Intolerance, R1 - posted
    • V3 Immunization, R1 - posted
  • TSC Tracker 1319, HL7 IPR, Patents, and Copyright Issues

Future Agenda item list

Click for TSC Action Item List

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