Difference between revisions of "2009-11-16 TSC Call Agenda"

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*Informative only - Proceeding with reaffirmation ballot of V2 XML, initially approved by TSC in 2008 (June) discussion.
 
*Informative only - Proceeding with reaffirmation ballot of V2 XML, initially approved by TSC in 2008 (June) discussion.
 
*TSC Ballot Approval [http://gforge.hl7.org/gf/download/trackeritem/1352/6636/TSCBallotApprovalSummaryforJanuary2010BallotCycle.doc Summary] for January 2010 Ballot Cycle, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1352 TSC Tracker #1352].  
 
*TSC Ballot Approval [http://gforge.hl7.org/gf/download/trackeritem/1352/6636/TSCBallotApprovalSummaryforJanuary2010BallotCycle.doc Summary] for January 2010 Ballot Cycle, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1352 TSC Tracker #1352].  
**New Informative Ballots, also needing name approval as new items
+
**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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=507 507]. First ballot of this material.
 
***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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=507 507]. First ballot of this material.
 
***V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 316].  First ballot of this material.
 
***V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 316].  First ballot of this material.
Line 93: Line 93:
 
***:[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.]
 
***:[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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 200].  First ballot of this material.
 
***HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG. Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 200].  First ballot of this material.
**New DSTU Ballots, also needing name approval
+
**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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 460].  First ballot of this material.
 
***HL7 Implementation Guide for CDA Release 2: Genetic Testing Reports, Release 1 – CG WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 460].  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 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 – CBCC WG.  Project Insight ID is 553.  First ballot of this material.
Line 105: Line 105:
 
***HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=569 569].  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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=569 569].  First ballot of this material.
 
***HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 – US Realm – PHER WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=515 515]. First ballot of this material.
 
***HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 – US Realm – PHER WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=515 515]. First ballot of this material.
**New Normative Ballots (those needing name approval in italics)
+
**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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=265 265].  Currently at DSTU after successful DSTU ballot in January 2008.
+
***HL7 Version 3 Standard: Context-Aware Knowledge Retrieval (Infobutton); Knowledge Request, Release 1 – Clinical Decision Support WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=265 265].  Currently at DSTU after successful DSTU ballot in January 2008. Reconciliation package is posted, but '''still requires withdrawal request email to negative voters''' to proceed to ballot.
 
***''HL7 Version 3 Standard: Clinical Statement CMETs, Release 10 ''– Clinical Statement WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 266].  First ballot of this material.
 
***''HL7 Version 3 Standard: Clinical Statement CMETs, Release 10 ''– Clinical Statement WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 266].  First ballot of this material.
***HL7 Version 3 Standard: Clinical Statement Pattern, Release 1 – Clinical Statement WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 266].  This was approved as a DSTU in December 2007 and subsequently balloted at the Informative level in May 2009.
+
***HL7 Version 3 Standard: Clinical Statement Pattern, Release 1 – Clinical Statement WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=266 266].  This was approved as a DSTU in December 2007 and subsequently balloted at the Informative level in May 2009. To proceed to ballot, this project '''still requires a Reconciliation Package be posted''', and requires a Withdrawal Request Email to negative voters.
 
***''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2'' – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 301].  First ballot of this material.
 
***''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2'' – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 301].  First ballot of this material.
 
***HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 – Pharmacy WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=244 244].  Last balloted at Committee 2 in May 2007 where it passed.  Recons complete.
 
***HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 – Pharmacy WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=244 244].  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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 316]. The N1 ballot planned for September 2009 was postponed.  This had previously balloted as DSTU 2 in May 2008.
+
***HL7 Version 3 Standard: XML Implementation Technology Specification – V3 Structures, Release 2 – ITS WG.  Project Insight ID is [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=316 316]. The N1 ballot planned for September 2009 was postponed.  This had previously balloted as DSTU 2 in May 2008. This project still '''requires a Reconciliation Package be posted''', and requires a Withdrawal Request Email to negative voters.
 
**Name Change Requests
 
**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".
 
***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".

Latest revision as of 21:05, 13 November 2009

TSC - Technical Steering Committee

Monday, November 16, 2009 11:00 AM (US Eastern Time, UTC -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206 

back to TSC Minutes and Agendas


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
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -

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. Reconciliation package is posted, but still requires withdrawal request email to negative voters to proceed to ballot.
      • 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. To proceed to ballot, this project still requires a Reconciliation Package be posted, and requires a Withdrawal Request Email to negative voters.
      • 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. This project still requires a Reconciliation Package be posted, and requires a Withdrawal Request Email to negative voters.
    • 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

Open Issues List

Future Agenda item list

Click for TSC Action Item List