2009-11-16 TSC Call Agenda

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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
  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.
      • 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".

Open Issues List

Future Agenda item list

Click for TSC Action Item List