Difference between revisions of "2013-04-29 TSC Call Minutes"

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#*[http://gforge.hl7.org/gf/download/trackeritem/2600/10355/ArdenSyntaxPSS-arden-v3-2012-01-15.doc Project Scope Statement] of ''Arden Syntax Version 3'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=771 Project Insight 771] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2600&start=0 TSC Tracker 2600] for Arden Syntax WG of SSD SD.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2600/10355/ArdenSyntaxPSS-arden-v3-2012-01-15.doc Project Scope Statement] of ''Arden Syntax Version 3'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=771 Project Insight 771] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2600&start=0 TSC Tracker 2600] for Arden Syntax WG of SSD SD.
 
#**Can a PSS for the next release of a Normative standard defer the question of backwards compatibility to a later stage of the project or does it need to be determined up front in the initial PSS?
 
#**Can a PSS for the next release of a Normative standard defer the question of backwards compatibility to a later stage of the project or does it need to be determined up front in the initial PSS?
#Approval items: e-vote last week
+
#Approval items: e-vote last week  
#*[http://gforge.hl7.org/gf/download/trackeritem/2598/10352/ArdenSyntaxPSS-arden-IG-2012-01-15-amended-informative20130419.doc Project Scope Statement] of ''Arden Syntax Implementation Guide Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=975 Project Insight 975] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2598&start=0 TSC Tracker 2598] for Arden Syntax WG of SSD SD.   
+
#*Approved (8/0/0) 2Affiliate, ArB, CTO, DESD, FTSD, SSDSD, T3SD voting [http://gforge.hl7.org/gf/download/trackeritem/2598/10352/ArdenSyntaxPSS-arden-IG-2012-01-15-amended-informative20130419.doc Project Scope Statement] of ''Arden Syntax Implementation Guide Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=975 Project Insight 975] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2598&start=0 TSC Tracker 2598] for Arden Syntax WG of SSD SD.   
#*[http://gforge.hl7.org/gf/download/trackeritem/2597/10351/StructuredDocsHL7ProjectScopeStatementv2012_SIToCCompanionGuide20130419.doc Project Scope Statement] of ''Implementation Guidance on HL7 / S&I Framework Transitions of Care Companion Guide to Consolidated CDA for Meaningful Use Stage 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=997 Project Insight 997] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2597 TSC Tracker 2597] for SDWG at SSD SD.
+
#*Approved (8/0/0) 2Affiliate, ArB, CTO, DESD, FTSD, SSDSD, T3SD voting [http://gforge.hl7.org/gf/download/trackeritem/2597/10351/StructuredDocsHL7ProjectScopeStatementv2012_SIToCCompanionGuide20130419.doc Project Scope Statement] of ''Implementation Guidance on HL7 / S&I Framework Transitions of Care Companion Guide to Consolidated CDA for Meaningful Use Stage 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=997 Project Insight 997] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2597 TSC Tracker 2597] for SDWG at SSD SD.
#*[http://gforge.hl7.org/gf/download/trackeritem/2601/10356/2013FEB_PSS_FHIRResourcesforFM.doc Project Scope Statement] for ''Develop FHIR resources for Financial Management'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=994 Project Insight 994] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2601&start=0 TSC Tracker 2601]  for FM of SSD SD
+
#*Approved Johnnie-come-lately  with 5/0/0 (2 affiliate and three SD) [http://gforge.hl7.org/gf/download/trackeritem/2601/10356/2013FEB_PSS_FHIRResourcesforFM.doc Project Scope Statement] for ''Develop FHIR resources for Financial Management'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=994 Project Insight 994] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2601&start=0 TSC Tracker 2601]  for FM of SSD SD
 
#Approval items: e-vote this week
 
#Approval items: e-vote this week
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2605/10383/HL7_Publication_Request_EMSDAMfinal_130426.doc Informative Publication Request] for ''HL7 Version 3 Domain Analysis Model: Emergency Medical Services, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=678 Project Insight 678] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2605&start=0 TSC Tracker 2605]  for CIC of DESD
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2605/10383/HL7_Publication_Request_EMSDAMfinal_130426.doc Informative Publication Request] for ''HL7 Version 3 Domain Analysis Model: Emergency Medical Services, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=678 Project Insight 678] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2605&start=0 TSC Tracker 2605]  for CIC of DESD

Revision as of 13:53, 29 April 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:
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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: 2013-04-29
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 regrets Ron Parker regrets Ravi Natarajan .
. John Quinn . Lorraine Constable . Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler regrets Calvin Beebe . Freida Hall
regrets 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 of 2013-04-22 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
    • Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display. See HL7 TSC review of EHR Language 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.
    • Austin will develop new recommendations for WGM agenda icons/descriptions to match the governance framework by the WGM.
  2. Approval items for discussion:
  3. Approval items: e-vote last week
  4. Approval items: e-vote this week
  5. Discussion topics:
  6. Reports:
    • Activities with Other SDOs, TRAC, BAM, ANSI/GOM Task Force
  7. WGM Planning
  8. 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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