Difference between revisions of "2012-12-17 TSC Call Agenda"
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#**[http://gforge.hl7.org/gf/download/trackeritem/2422/9928/HL7projCTSSVS20121101final5.docx Project Scope Statement approval] for ''CTS 2 incorporation of SVS'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=946 PI#946] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2422 TSC Tracker #2422], for Vocab WG of FTSD | #**[http://gforge.hl7.org/gf/download/trackeritem/2422/9928/HL7projCTSSVS20121101final5.docx Project Scope Statement approval] for ''CTS 2 incorporation of SVS'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=946 PI#946] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2422 TSC Tracker #2422], for Vocab WG of FTSD | ||
#*From e-vote last week: | #*From e-vote last week: | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2421/9927/HL7PSSMajorDepressiveDisorderDomainAnalysisModel.doc Project Scope Statement approval] for ''Major Depressive Disorder Domain Analysis Model'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 PI#949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2421 TSC Tracker #2421], for CIC of DESD and cosponsored by RCRIM WG | #**[http://gforge.hl7.org/gf/download/trackeritem/2421/9927/HL7PSSMajorDepressiveDisorderDomainAnalysisModel.doc Project Scope Statement approval] for ''Major Depressive Disorder Domain Analysis Model'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 PI#949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2421 TSC Tracker #2421], for CIC of DESD and cosponsored by RCRIM WG | ||
| + | #*For e-vote this week: | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2428/9946/HL7_Publication_Request_Infobutton_Knowledge_Request_R2.docx DSTU Publication Request] for ''Context Aware Knowledge Retrieval (“Infobutton”), Knowledge Request, Release 2'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=875 PI#875] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2428 TSC Tracker #2428], for CDS of SSD SD | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2429/9947/HL7_Publication_Request_Infobutton_URL_based_IG_R4.docx DSTU Publication Request] for ''HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=876 PI#876] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2429 TSC Tracker #2429], for CDS of SSD SD | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2432/9951/ANSI_proposal_withdrawalCDISCtoMessage-StudyDesignv3.doc Withdrawal Request] for ''Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 PI#205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2432 TSC Tracker #2432], for RCRIM of DESD | ||
#*Review [http://wiki.hl7.org/index.php?title=EHR_CCD2BLUEBUTTON EHR_CCD2BLUEBUTTON] for release - Lenel James (see [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=843 PI#843]) | #*Review [http://wiki.hl7.org/index.php?title=EHR_CCD2BLUEBUTTON EHR_CCD2BLUEBUTTON] for release - Lenel James (see [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=843 PI#843]) | ||
#**Review [http://lists.hl7.org/read/attachment/224852/2/User+Guide+Outline+and+Content+-%0D%0A+Draft+v9_19++12_12_12_Pre-final.pdf user guide], refer to [http://lists.hl7.org/read/attachment/224852/3/CCD2BB.TOOL_LICENSE_AGREEMENT_2012.pdf.pdf license agreement], and see [http://lists.hl7.org/read/attachment/224852/4/CCD2BB.EXAMPLES.zip examples] | #**Review [http://lists.hl7.org/read/attachment/224852/2/User+Guide+Outline+and+Content+-%0D%0A+Draft+v9_19++12_12_12_Pre-final.pdf user guide], refer to [http://lists.hl7.org/read/attachment/224852/3/CCD2BB.TOOL_LICENSE_AGREEMENT_2012.pdf.pdf license agreement], and see [http://lists.hl7.org/read/attachment/224852/4/CCD2BB.EXAMPLES.zip examples] | ||
Revision as of 22:00, 13 December 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: 2012-12-17 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 | . | Jean Duteau |
| . | John Quinn | . | Ron Parker | . | Giorgio Cangioli | . | Melva Peters |
| . | . | . | . | . | Andy Stechishin | ||
| 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 | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | . | Lynn Laakso | ||
| . | Bob Dolin (Vice Chair) |
. | . | . | |||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-12-10 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Datatypes Task Force recommendation: review and feedback on ICSR. Mead reports: ...it went normative using data types R1, and that there is no current project for a next release. I do suspect, however, that when implementers come on board, and start coming up with new requirements that will lay the groundwork for needing a next release that there will be interest in moving forward with a R1.1 data types spec. Why? This would enable compatibility with any implementations in the field, and with other specifications such as SPL, CDA implementations for subject data, and the structured document spec for study design.
- see wiki page
- TSC Recommendations on reballoting
- Datatypes Task Force recommendation: review and feedback on ICSR. Mead reports: ...it went normative using data types R1, and that there is no current project for a next release. I do suspect, however, that when implementers come on board, and start coming up with new requirements that will lay the groundwork for needing a next release that there will be interest in moving forward with a R1.1 data types spec. Why? This would enable compatibility with any implementations in the field, and with other specifications such as SPL, CDA implementations for subject data, and the structured document spec for study design.
Management
- Review action items –
- Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC
- Approval items:
- Project Scope Statement approval for CTS 2 incorporation of SVS, at PI#946 and TSC Tracker #2422, for Vocab WG of FTSD
- From e-vote last week:
- Project Scope Statement approval for Major Depressive Disorder Domain Analysis Model, at PI#949 and TSC Tracker #2421, for CIC of DESD and cosponsored by RCRIM WG
- For e-vote this week:
- DSTU Publication Request for Context Aware Knowledge Retrieval (“Infobutton”), Knowledge Request, Release 2, at PI#875 and TSC Tracker #2428, for CDS of SSD SD
- DSTU Publication Request for HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4, at PI#876 and TSC Tracker #2429, for CDS of SSD SD
- Withdrawal Request for Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1, at PI#205 and TSC Tracker #2432, for RCRIM of DESD
- Review EHR_CCD2BLUEBUTTON for release - Lenel James (see PI#843)
- Review user guide, refer to license agreement, and see examples
- Discussion topics:
- Alignment of SOA M&C update with SAIF principles
- Review of 2013-01-12_TSC_WGM_Agenda
- Reports: (attach written reports below from Steering Divisions et al.)
- Activities with Other SDOs
- Risk Assessment Task Force Update
- FGB/FMG update
- 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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