Difference between revisions of "2013-02-11 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*from e-vote last week | + | #*from e-vote last week: DESD, FTSD, SSD SD, T3SD, ArB, and two Affiliate votes for affirmative |
#**[http://gforge.hl7.org/gf/download/trackeritem/2496/10111/HL7FHIRProjectScopeStatementv2012_Immunizationv02.doc Project approval request] for ''Develop FHIR resources for Immunization'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=967 Project Insight # 967] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2496 TSC Tracker 2496] | #**[http://gforge.hl7.org/gf/download/trackeritem/2496/10111/HL7FHIRProjectScopeStatementv2012_Immunizationv02.doc Project approval request] for ''Develop FHIR resources for Immunization'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=967 Project Insight # 967] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2496 TSC Tracker 2496] | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2497/10113/ANSI_withdrawal_UMLITSDataTypes.doc Withdrawal request] for ''V3 UML Implementation Technology Specification - Data Types, R1''(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2497 TSC Tracker 2497] | #**[http://gforge.hl7.org/gf/download/trackeritem/2497/10113/ANSI_withdrawal_UMLITSDataTypes.doc Withdrawal request] for ''V3 UML Implementation Technology Specification - Data Types, R1''(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2497 TSC Tracker 2497] | ||
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#**[http://gforge.hl7.org/gf/download/trackeritem/2502/10121/DietandNutritionOrdersDAMR2PSS20130204.doc Project approval request] for ''Diet and Nutrition Orders Domain Analysis Model, Release 2'' for OO of SSD SD, cosponsored by Pharmacy and Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight # 974] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2502 TSC Tracker 2502] | #**[http://gforge.hl7.org/gf/download/trackeritem/2502/10121/DietandNutritionOrdersDAMR2PSS20130204.doc Project approval request] for ''Diet and Nutrition Orders Domain Analysis Model, Release 2'' for OO of SSD SD, cosponsored by Pharmacy and Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight # 974] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2502 TSC Tracker 2502] | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2495/10110/HL7_Publication_Request_CDA_R2_QAIG_D1_2013_JAN.docx DSTU Publication Request] for ''CDA® Release 2: Questionnaire Assessment Framework/CARE, DSTU Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=381 Project Insight # 381] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2495 TSC Tracker 2495] requests publication as DSTU for 24 months. (Ballot title: HL7 Implementation Guide for CDA® Release 2: CDA Framework for Questionnaire Assessments, DSTU Release 2) | #**[http://gforge.hl7.org/gf/download/trackeritem/2495/10110/HL7_Publication_Request_CDA_R2_QAIG_D1_2013_JAN.docx DSTU Publication Request] for ''CDA® Release 2: Questionnaire Assessment Framework/CARE, DSTU Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=381 Project Insight # 381] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2495 TSC Tracker 2495] requests publication as DSTU for 24 months. (Ballot title: HL7 Implementation Guide for CDA® Release 2: CDA Framework for Questionnaire Assessments, DSTU Release 2) | ||
| − | #*Deferred to discussion on telecon: | + | #*Deferred to discussion on telecon: 4 SD, ArB affirmative, plus two Affiliate refer to Teleconference. |
#**[http://gforge.hl7.org/gf/download/trackeritem/2501/10120/eDOSIG_OOV3.doc Project approval request] for ''HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight # 973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2501 TSC Tracker 2501] | #**[http://gforge.hl7.org/gf/download/trackeritem/2501/10120/eDOSIG_OOV3.doc Project approval request] for ''HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight # 973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2501 TSC Tracker 2501] | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 15:01, 8 February 2013
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: 2013-02-11 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 | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-02-04 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Reballot guidance document comments
Management
- Review action items –
- Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric .
- Freida will send the current version of guidance for Steering Division chairs for considering PSS to see if there is other guidance to be offered.
- Lynn will try to get a list of cochairs and membership status
- Jean and Ravi need to come up with a name or plan to volunteer themselves for BAM joint meeting scheduling with ArB.
- Approval items:
- from e-vote last week: DESD, FTSD, SSD SD, T3SD, ArB, and two Affiliate votes for affirmative
- Project approval request for Develop FHIR resources for Immunization at Project Insight # 967 and TSC Tracker 2496
- Withdrawal request for V3 UML Implementation Technology Specification - Data Types, R1(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at TSC Tracker 2497
- Withdrawal request for Pharmacy, Release 1 -Common Dispense and Supply Event at Project Insight #235 and TSC Tracker 2499 for Pharmacy WG of DESD
- Withdrawal request for Pharmacy, Release 1 - Common Order for Pharmacy WG of DESD at Project Insight # 236 and TSC Tracker 2498
- DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: Exchange of Clinical Trial Subject Data; Patient Narratives, Release 1 - US Realm, for RCRIM WG of DESD, at Project Insight #822 and TSC Tracker 2494 for 24 months.
- Project approval request for Diet and Nutrition Orders Domain Analysis Model, Release 2 for OO of SSD SD, cosponsored by Pharmacy and Patient Care of DESD at Project Insight # 974 and TSC Tracker 2502
- DSTU Publication Request for CDA® Release 2: Questionnaire Assessment Framework/CARE, DSTU Release 2 at Project Insight # 381 and TSC Tracker 2495 requests publication as DSTU for 24 months. (Ballot title: HL7 Implementation Guide for CDA® Release 2: CDA Framework for Questionnaire Assessments, DSTU Release 2)
- Deferred to discussion on telecon: 4 SD, ArB affirmative, plus two Affiliate refer to Teleconference.
- Project approval request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 for OO of SSD SD at Project Insight # 973 and TSC Tracker 2501
- from e-vote last week: DESD, FTSD, SSD SD, T3SD, ArB, and two Affiliate votes for affirmative
- Discussion topics:
- From 2013Jan WGM - draft Co-Chair Handbook Wiki
- Discussion of character support
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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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