2011-10-31 TSC Call Minutes
Revision as of 13:00, 31 October 2011 by Austin kreisler (talk | contribs)
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
- 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 - see document
- Reports: (attach written reports below from Steering Divisions et al.)
- Product visibility project update
- Discussion topics:
- (10 min) Modeling vs terminology
- Discussion thread: Universal/Perfect vs Simple/Done/Usable (was RE: Allergy Question)
- TSC Question(posed by Lloyd McKenzie): The core of the question is what we should tell implementers when they ask, and whether HL7 should be publishing models that support different terminological approaches. Tom [de Jong] has raised the question to the TSC, and they can (at minimum) make a ruling on that second question.
- (10 min) Modeling vs terminology
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)
| |||
Next Meeting/Preliminary Agenda Items
|