Difference between revisions of "2011-10-31 TSC Call Minutes"
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#Approve Minutes | #Approve Minutes | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*(From last meeting) Ken will report back on Karen’s opinion on the ONC S&I LRI downgrade. | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2060&start=0 Tracker #2060] Ken will create Strategic Dashboard criteria metrics recommendations for: Industry responsiveness and easier implementation | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2059&start=0 Tracker #2059] Austin will create Strategic Dashboard criteria metrics for: Requirements traceability and cross-artifact consistency | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2058&start=0 Tracker #2058] Woody will create Strategic Dashboard criteria metrics for: Product Quality | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2057&start=0 Tracker #2057] Patrick will create Strategic Dashboard criteria metrics for: WGM Effectiveness | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2099/8808/EHRFunctionalProfileforHIEMetadata.docx Project Scope Statement] , for EHR of SSD SD, ''EHR-S Functional Profile for Health Information Exchange Metadata'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=819 PI # 819], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2099 TSC Tracker # 2099] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2099/8808/EHRFunctionalProfileforHIEMetadata.docx Project Scope Statement] , for EHR of SSD SD, ''EHR-S Functional Profile for Health Information Exchange Metadata'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=819 PI # 819], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2099 TSC Tracker # 2099] | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2100/8809/HL7ProjectScopeStatementELINCSOrders.docx Project Scope Statement] , for OO of SSD SD, ''V 2.5.1 Implementation Guide: Orders & Observations; EHR-Laboratory Interoperability and Connectivity Specification (ELINCS) for Orders; US Realm (Short name: ELINCS Orders IG), '', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=827 PI # 827], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2100 TSC Tracker # 2100] | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2101/8813/PIC_Project_Scope_Stmt_-_Resource_Directory.doc Project Scope Statement], for PIC of T3SD, ''Resource Directory Wiki'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=791 PI # 791], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2101 TSC Tracker # 2101] | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2102/8814/Patient_Narrative_CDA_IG_ProjScopeStatement.doc Project Scope Statement], for RCRIM of DESD, ''CDA Implementation Guide for the Exchange of Clinical Trial Subject Data: Patient Narratives'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=822 PI # 822], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2102 TSC Tracker # 2102] | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
*See links | *See links | ||
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===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 20:56, 24 October 2011
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2011-10-31 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 |
| ? | Bob Dolin | HL7 Board Chair |
| ? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
| 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
- Review action items –
- (From last meeting) Ken will report back on Karen’s opinion on the ONC S&I LRI downgrade.
- Tracker #2060 Ken will create Strategic Dashboard criteria metrics recommendations for: Industry responsiveness and easier implementation
- Tracker #2059 Austin will create Strategic Dashboard criteria metrics for: Requirements traceability and cross-artifact consistency
- Tracker #2058 Woody will create Strategic Dashboard criteria metrics for: Product Quality
- Tracker #2057 Patrick will create Strategic Dashboard criteria metrics for: WGM Effectiveness
- Approval items:
- Motion: Approve Project Scope Statement , for EHR of SSD SD, EHR-S Functional Profile for Health Information Exchange Metadata, at PI # 819, TSC Tracker # 2099
- Motion: Approve Project Scope Statement , for OO of SSD SD, V 2.5.1 Implementation Guide: Orders & Observations; EHR-Laboratory Interoperability and Connectivity Specification (ELINCS) for Orders; US Realm (Short name: ELINCS Orders IG), , at PI # 827, TSC Tracker # 2100
- Motion: Approve Project Scope Statement, for PIC of T3SD, Resource Directory Wiki, at PI # 791, TSC Tracker # 2101
- Motion: Approve Project Scope Statement, for RCRIM of DESD, CDA Implementation Guide for the Exchange of Clinical Trial Subject Data: Patient Narratives, at PI # 822, TSC Tracker # 2102
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
- Tracker # 2061 For 2011-10-31: Project Services to advise TSC on how the Steering Divisions can use the PBS metrics information to evaluate
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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