Difference between revisions of "2013-03-11 TSC Call Minutes"
Jump to navigation
Jump to search
(→Agenda) |
|||
Line 83: | Line 83: | ||
#:From e-vote last week: | #:From e-vote last week: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2535/10206/PSS-Continue-OWL-Work_v05.doc Project approval request] for ''OWL representation of HL7 v3 Artifacts'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=983 Project Insight #983] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2535 TSC Tracker 2535] for MnM of FTSD, cosponsored by Tooling of T3SD and Vocab of FTSD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2535/10206/PSS-Continue-OWL-Work_v05.doc Project approval request] for ''OWL representation of HL7 v3 Artifacts'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=983 Project Insight #983] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2535 TSC Tracker 2535] for MnM of FTSD, cosponsored by Tooling of T3SD and Vocab of FTSD. | ||
+ | #: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. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Line 89: | Line 91: | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
− | |||
− | |||
===Minutes=== | ===Minutes=== |
Revision as of 13:54, 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# |
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) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
Management
- 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.
- Approval items:
- 2013May Ballot approvals list (reconciliation deadline on 2013-03-10)
- Updated Mission and Charter template including SAIF CD language.
- From e-vote last week:
- Project approval request for OWL representation of HL7 v3 Artifacts at Project Insight #983 and TSC Tracker 2535 for MnM of FTSD, cosponsored by Tooling of T3SD and Vocab of FTSD.
- For e-vote this week:
- Normative level ballot approval for HL7 Implementation Guide for CDA Release 2: Consent Directives, Release 1 at Project Insight #553 and TSC Tracker 2562 for CBCC of DESD, cosponsored by Security of FTSD and Structured Documents of SSD SD.
- Discussion topics:
- 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)
| |||
Next Meeting/Preliminary Agenda Items
|
© 2013 Health Level Seven® International. All rights reserved.