Difference between revisions of "2010-04-19 TSC Call Minutes"
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|width="25%"|'''Email Address''' | |width="25%"|'''Email Address''' | ||
|- | |- | ||
| − | | | + | |x||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu |
|- | |- | ||
| − | | | + | |x||Woody Beeler||HL7 FTSD||woody@beelers.com |
|- | |- | ||
| − | | | + | |x||Bob Dolin||HL7 Board Chair||bobdolin@gmail.com |
|- | |- | ||
| − | | | + | |x||Austin Kreisler||HL7 DESD||austin.j.kreisler@saic.com |
|- | |- | ||
| − | | | + | |x||Lynn Laakso ||HL7 staff support||lynn@hl7.org |
|- | |- | ||
| − | | | + | |x||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com |
|- | |- | ||
|regrets||Charlie McCay ||HL7 TSC Chair||charlie@ramseysystems.co.uk | |regrets||Charlie McCay ||HL7 TSC Chair||charlie@ramseysystems.co.uk | ||
|- | |- | ||
| − | | | + | | ||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov |
|- | |- | ||
| − | | | + | |x||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net |
|- | |- | ||
| − | | | + | | ||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca |
|- | |- | ||
| − | | | + | |x||John Quinn||HL7 CTO||jquinn@hl7.org |
|- | |- | ||
|regrets||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | |regrets||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | ||
|- | |- | ||
| − | | | + | |x||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca |
|- | |- | ||
| − | | | + | |x||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com |
|- | |- | ||
| − | | | + | |x||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net |
|- | |- | ||
| − | | || || ||. | + | |x ||Patrick Pyette||SOA ||ppyette@perimind.com |
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
| − | #Agenda review and approval - | + | #Agenda review and approval - John Quinn |
#Approve [[2010-04-12_TSC_Call_Minutes]] | #Approve [[2010-04-12_TSC_Call_Minutes]] | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| Line 101: | Line 97: | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
<!-- | <!-- | ||
| − | #Visitors: | + | #Visitors: Patrick Pyette of CBCC regarding Privacy Policy Reference Catalogue |
| − | #Agenda: | + | #Agenda review and approval - John Quinn |
| − | # | + | #*Move DESD first to accommodate visitor |
| − | #CEO | + | # Domain Experts – Austin Kreisler |
| − | #CTO | + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1530/7103/HL7PSSCarePlan_clean.doc request] for Patient Care WG - Care Plan Topic; continuation of work, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1530 TSC Tracker # 1530] |
| − | #ArB | + | #**Discussion: Helen notes as a continuation of work, it's really an update. This project is continuation of objectives not completed during the first project. PMO went ahead and added a new project ID. New Project ID might be confusing, please add to existing project. Dave Hamill provided a comment that the old scope was such an old format it would be more relevant going forward. |
| − | #Affiliates: | + | #**'''Vote:''' Unanimously approved. |
| − | # | + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1531/7102/HL7_PSS_PrivacyPolicies_clean.doc request] for CBCC WG - Privacy Policy Reference Catalogue, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1531 TSC Tracker # 1531] |
| − | # | + | #**Discussion: scope says it will use a structured, natural language - what does that mean? Patrick notes it is identifying policies and additionally attempting to use a structured natural language to codify policies so people can read them and yet be directly executable by something that supports an access control system. Helen notes as universal realm project on normative track, is there enough consensus on a universal level? Significant level of common elements to take pieces from the catalogue to be used for jurisdictional privacy policy. Much like the EHR FM. Publishing as a document initially with OIDs to identify the top-level policies. Don't have the transforms into the executable policy language in-scope. Would be a follow-on project. Life cycle management, Ravi asks, who will maintain exposure and management. |
| − | # | + | #**'''Vote:''' Unanimously approved. |
| − | # | + | #Approve [[2010-04-12_TSC_Call_Minutes]] |
| − | #WGM: | + | #Review [[TSC_Action_item_list | action items]] – |
| − | #Discussion | + | # CEO Report – if available |
| + | # CTO Report - John Quinn | ||
| + | # ArB Report – Charlie Mead/Ron Parker | ||
| + | # Affiliates Report – Ravi Natarajan | ||
| + | |||
| + | # Foundation & Technology – Woody Beeler | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532] | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1435/7131/SOAHealthcareOntologyProjectScopeStatement2010-03-22_ArBclean.doc request] for SOA WG - Health Interoperability Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435] | ||
| + | #*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1401/7140/RIMBAA_September2010_outofcyclemtg.doc request for Out-of Cycle meeting] for RIMBAA at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401] | ||
| + | # Structure & Semantic Design – Calvin Beebe | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533] | ||
| + | # Technical & Support Services - Ken McCaslin | ||
| + | #*Electronic Services Online Presence Project ([http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=580 Project Insight # 580]) draft meeting minutes [http://gforge.hl7.org/gf/download/trackeritem/1463/7126/YYYYMMDD_WG_Minutes_template.rtf template] for TSC review | ||
| + | #WGM Planning - | ||
| + | #*Marketing and promotion - update from HQ - Mark McDougall<!-- what does HQ want the TSC to do to assist--> | ||
| + | #*TSC preparations - Lynn Laakso <!--charlie spoke with Ken and will expect an agenda in about a week--> | ||
| + | #**Reconsider Saturday agenda to give more time to impact of ONC requirements | ||
| + | #**Sunday Q4 written reports only for many items... | ||
| + | #*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas] | ||
| + | #Discussion Topics: | ||
| + | #*ANSI ruling on substantive change results in change to the GOM - Information Item | ||
| + | #*TSC Members providing reports | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
| + | #**Issues with V3 Schemas and Instance Validation at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1536 TSC Tracker # 1536], see [http://gforge.hl7.org/gf/download/trackeritem/1536/7134/20100407SchemaIssues.doc summary] | ||
| + | |||
#Adjourned hh:mm am/pm (timezone). | #Adjourned hh:mm am/pm (timezone). | ||
--> | --> | ||
Revision as of 15:18, 19 April 2010
Contents
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 20100419 Time: 11:00 AM - 12:00 PM EDT | ||
| Facilitator | John Quinn | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| x | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| x | Woody Beeler | HL7 FTSD | woody@beelers.com |
| x | Bob Dolin | HL7 Board Chair | bobdolin@gmail.com |
| x | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| x | Lynn Laakso | HL7 staff support | lynn@hl7.org |
| x | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| regrets | Charlie McCay | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| Charlie Mead | HL7 ArB Chair | meadch@mail.nih.gov | |
| x | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca | |
| x | John Quinn | HL7 CTO | jquinn@hl7.org |
| regrets | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| x | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| x | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| x | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
| x | Patrick Pyette | SOA | ppyette@perimind.com |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - John Quinn
- Approve 2010-04-12_TSC_Call_Minutes
- Review action items –
- CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts – Austin Kreisler
- Motion: to appprove project request for Patient Care WG - Care Plan Topic; continuation of work, at TSC Tracker # 1530
- Motion: to appprove project request for CBCC WG - Privacy Policy Reference Catalogue, at TSC Tracker # 1531
- Foundation & Technology – Woody Beeler
- Motion: to appprove project request for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at TSC Tracker # 1532
- Motion: to appprove project request for SOA WG - Health Interoperability Service Ontology, at TSC Tracker # 1435
- Motion: to approve request for Out-of Cycle meeting for RIMBAA at TSC Tracker # 1401
- Structure & Semantic Design – Calvin Beebe
- Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
- Technical & Support Services - Ken McCaslin
- Electronic Services Online Presence Project (Project Insight # 580) draft meeting minutes template for TSC review
- WGM Planning -
- Marketing and promotion - update from HQ - Mark McDougall
- TSC preparations - Lynn Laakso
- Reconsider Saturday agenda to give more time to impact of ONC requirements
- Sunday Q4 written reports only for many items...
- Working Group preparations - agendas
- Discussion Topics:
- ANSI ruling on substantive change results in change to the GOM - Information Item
- TSC Members providing reports
- Open Issues List
- Issues with V3 Schemas and Instance Validation at TSC Tracker # 1536, see summary
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- TSC preparations - Lynn Laakso
- Reconsider Saturday agenda to give more time to impact of ONC requirements
- Sunday Q4 written reports only for many items...
- Working Group preparations - agendas
- TSC preparations - Lynn Laakso
- Discussion Topics:
- ANSI ruling on substantive change results in change to the GOM - Information Item
- TSC Members providing reports
- Open Issues List
- Issues with V3 Schemas and Instance Validation at TSC Tracker # 1536, see summary
- Adjourned hh:mm am/pm (timezone).
-->
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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