Difference between revisions of "2013-03-11 TSC Call Minutes"

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#:For e-vote this week:
 
#:For e-vote this week:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2562/10220/HL7ImplementationGuideforCDAR2PrivacyConsentDirectivesPSS2013Normative.doc Normative level ballot approval] for ''HL7 Implementation Guide for CDA Release 2: Consent Directives, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight #553] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2562 TSC Tracker 2562] for CBCC of DESD, cosponsored by Security of FTSD and Structured Documents of SSD SD.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2562/10220/HL7ImplementationGuideforCDAR2PrivacyConsentDirectivesPSS2013Normative.doc Normative level ballot approval] for ''HL7 Implementation Guide for CDA Release 2: Consent Directives, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight #553] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2562 TSC Tracker 2562] for CBCC of DESD, cosponsored by Security of FTSD and Structured Documents of SSD SD.
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#*[http://gforge.hl7.org/gf/download/trackeritem/2563/10221/ANSI_proposal_withdrawal_IDCr2_2007.doc Withdrawal request approval] for ''HL7 Version 3 Standard: Implantable Device Cardiac – Follow-up Device Summary, Release 2'', balloted M1 in 2007Jan at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=594 Project Insight #594] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2563 TSC Tracker 2563] for OO of SSD SD cosponsored by Health Care Devices of DESD
 
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Revision as of 16:01, 8 March 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#
GoToMeeting ID: 273-848-837

Date: 2013-03-11
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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
    • #2400 Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk)
    • organize SAIF AP vitality assessment pre-kickoff call (Ron)
    • Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs;
    • Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin -
    • Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM.
    • Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
    • Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
    • Dave and Lynn will look for surveymonkey data on 2011Sept San Diego data. Located and sent to Dave.
    • Austin and Calvin will take a look at some draft metrics for mid-tier governance and management group health.
  2. Approval items:
    From e-vote last week:
    For e-vote this week:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .


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