Difference between revisions of "2012-03-26 TSC Call Minutes"
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#*Review [[Strategic Initiatives TSC Dashboard]] and address specific, measurable metrics | #*Review [[Strategic Initiatives TSC Dashboard]] and address specific, measurable metrics | ||
#**'''Motion:''' Accept metrics for [[Strategic_Initiatives_TSC_Dashboard#Requirements_traceability_and_cross-artifact_consistency|Requirements traceability and cross-artifact consistency]], and Product Development Effectiveness for [[Strategic_Initiatives_TSC_Dashboard#Product_Quality|Product Quality]] | #**'''Motion:''' Accept metrics for [[Strategic_Initiatives_TSC_Dashboard#Requirements_traceability_and_cross-artifact_consistency|Requirements traceability and cross-artifact consistency]], and Product Development Effectiveness for [[Strategic_Initiatives_TSC_Dashboard#Product_Quality|Product Quality]] | ||
| − | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815&start=0 Tracker # 1815] TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative; last | + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815&start=0 Tracker # 1815] TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative; last version: [http://gforge.hl7.org/gf/download/trackeritem/1815/9216/BallotGuidance-20120326.doc BallotGuidance-20120326]. |
| − | [http://gforge.hl7.org/gf/download/trackeritem/1815/9216/BallotGuidance-20120326.doc BallotGuidance-20120326]. | ||
#**DAMs Previously published as DSTU | #**DAMs Previously published as DSTU | ||
#**Need also to identify criteria for why some EHR FPs are informative (Vital Records) and some are normative (Behavioral Health) | #**Need also to identify criteria for why some EHR FPs are informative (Vital Records) and some are normative (Behavioral Health) | ||
| Line 80: | Line 79: | ||
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
*See links | *See links | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 14:41, 26 March 2012
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 985371# |
Date: 2012-03-26 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | open | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | regrets | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | tba | . | obs1 | regrets | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-03-19 TSC Call Agenda
- Review action items –
- Approval items:
- Withdrawal Request for FM of SSD SD: HL7 Version 3 Standard: Claims and Reimbursement; Special Authorization, Release 1, at Project Insight # 330, and TSC Tracker # 2227.
- Discussion topics:
- Review Strategic Initiatives TSC Dashboard and address specific, measurable metrics
- Motion: Accept metrics for Requirements traceability and cross-artifact consistency, and Product Development Effectiveness for Product Quality
- Tracker # 1815 TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative; last version: BallotGuidance-20120326.
- DAMs Previously published as DSTU
- Need also to identify criteria for why some EHR FPs are informative (Vital Records) and some are normative (Behavioral Health)
- Review Strategic Initiatives TSC Dashboard and address specific, measurable metrics
- Reports: (attach written reports below from Steering Divisions et al.)
- Announcement of Normative publication request submitted for EHR-S Functional Model R1.1 (ISO/HL7 10781 EHR-System Functional Model, R1.1), for EHR WG of SSD SD. Congratulations to EHR WG for completing this JIC ballot!
- Open Issues List
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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