Difference between revisions of "2013-08-05 TSC Call Minutes"
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− | | | + | |regrets||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall |
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|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin | |.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin | ||
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#*Referred to discussion from e-vote: | #*Referred to discussion from e-vote: | ||
#**ArB [http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx mission and charter] statement approval | #**ArB [http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx mission and charter] statement approval | ||
− | #** | + | #** [http://gforge.hl7.org/gf/download/trackeritem/2693/10718/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%20%31%5f%52%50%53%2e%64%6f%63 Normative ballot Request] for ''Regulated Product Submission Release 2 (RPS 2)'' by RCRIM of DESD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=539 # 539] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2693&start=0 TSC Tracker # 2693]; |
#*For vote on today's call: | #*For vote on today's call: | ||
#**Project approvals contingent on objections from the cochairs' review | #**Project approvals contingent on objections from the cochairs' review | ||
+ | #***[http://gforge.hl7.org/gf/download/trackeritem/2703/10762/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%58%4d%4c%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%32%20%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record XML Implementation Guide, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at Project Insight # 1016 and TSC Tracker 2703 | ||
+ | #***[http://gforge.hl7.org/gf/download/trackeritem/2702/10763/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%54%65%6d%70%6c%61%74%65%73%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%52%65%6c%65%61%73%65%20%31%5f%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm)'' at Project Insight # 1030 and TSC Tracker # 2702 for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD. | ||
+ | #***[http://gforge.hl7.org/gf/download/trackeritem/2701/10758/%56%69%72%74%75%61%6c%20%4d%65%64%69%63%61%6c%20%52%65%63%6f%72%64%20%44%6f%6d%61%69%6e%20%41%6e%61%6c%79%73%69%73%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%32%2e%64%6f%63 Project Scope Statement] for ''Virtual Medical Record Domain Analysis Model, Release 3'', for CDS of SSD SD at Project Insight 1017. | ||
+ | #***[http://gforge.hl7.org/gf/download/trackeritem/2700/10764/%44%65%63%69%73%69%6f%6e%20%53%75%70%70%6f%72%74%20%53%65%72%76%69%63%65%20%49%6d%70%6c%65%6d%65%6e%74%61%74%69%6f%6e%20%47%75%69%64%65%20%50%53%53%20%76%32%30%31%33%30%38%30%32%2e%64%6f%63 Project Scope Statement] for ''Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight # 1018 and TSC Tracker # 2700 | ||
+ | #***[http://gforge.hl7.org/gf/download/trackeritem/2699/10756/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%75%6c%5f%76%33%44%41%4d%5f%44%69%65%74%4e%75%74%72%69%74%69%6f%6e%5f%52%32%5f%32%30%31%33%30%38%30%31%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2 at Project Insight #974 by OO of SSD SD requests publication for 24 months. | ||
+ | #***[http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for 'Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at Project Insight # 1029 and TSC Tracker # 2704 for a direct-to-Normative ballot | ||
#***CDS projects as approved on Friday's SSD SD call. | #***CDS projects as approved on Friday's SSD SD call. | ||
#**Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see [http://gforge.hl7.org/gf/download/trackeritem/2664/10617/%50%53%53%5f%66%6f%72%5f%4c%4f%49%4e%43%5f%43%6c%69%6e%69%63%61%6c%5f%44%6f%63%75%6d%65%6e%74%5f%4f%6e%74%6f%6c%6f%67%79%5f%76%30%39%5f%32%30%31%33%30%36%32%31%2e%64%6f%63 project scope statement] for ''HL7 LOINC Clinical Document Ontology'' for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1022 Project Insight ID# 1022] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2664&start=0 TSC Tracker # 2664] | #**Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see [http://gforge.hl7.org/gf/download/trackeritem/2664/10617/%50%53%53%5f%66%6f%72%5f%4c%4f%49%4e%43%5f%43%6c%69%6e%69%63%61%6c%5f%44%6f%63%75%6d%65%6e%74%5f%4f%6e%74%6f%6c%6f%67%79%5f%76%30%39%5f%32%30%31%33%30%36%32%31%2e%64%6f%63 project scope statement] for ''HL7 LOINC Clinical Document Ontology'' for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1022 Project Insight ID# 1022] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2664&start=0 TSC Tracker # 2664] | ||
#**2013September [http://gforge.hl7.org/gf/download/trackeritem/2685/10754/%32%30%31%33%53%65%70%20%62%61%6c%6c%6f%74%20%54%53%43%20%41%70%70%72%6f%76%61%6c%20%4c%69%73%74%32%30%31%33%30%38%30%31%2e%64%6f%63%78 ballot list] (Content deadline passed yesterday August 4) | #**2013September [http://gforge.hl7.org/gf/download/trackeritem/2685/10754/%32%30%31%33%53%65%70%20%62%61%6c%6c%6f%74%20%54%53%43%20%41%70%70%72%6f%76%61%6c%20%4c%69%73%74%32%30%31%33%30%38%30%31%2e%64%6f%63%78 ballot list] (Content deadline passed yesterday August 4) | ||
#*From e-vote last week: | #*From e-vote last week: | ||
− | #**'''Vote:''' | + | #**'''Vote:''' 4 Affirm for [http://gforge.hl7.org/gf/download/trackeritem/2690/10715/%32%30%31%33%53%45%50%5f%50%53%53%5f%43%49%43%5f%4c%79%6c%65%52%79%61%6e%5f%45%4d%53%49%6e%66%6f%4d%6f%64%65%6c%49%6e%74%65%72%6f%70%53%70%65%63%73%5f%4e%6f%72%6d%4e%6f%74%69%66%79%2e%64%6f%63 Normative ballot Request] for "Emergency Medical Services Constrained Information Model & Interoperability Specifications" balloting ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm'' this cycle from [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=677 Project Insight# 677] by CIC of DESD and cosponsored by Patient Care, Emergency Care and PHER at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2690&start=0 TSC Tracker # 2690] |
− | #**'''Vote:''' | + | #**'''Vote:''' 4 Affirm for [http://gforge.hl7.org/gf/download/trackeritem/2692/10716/%68%44%61%74%61%20%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%66%6f%72%20%4e%6f%72%6d%61%74%69%76%65%20%62%61%6c%6c%6f%74%2e%64%6f%63 Normative ballot Request] for ''HL7 hData Record Format'' BY SOA of FTSD cosponsored by ITS at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=783 PI# 783] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2692&start=0 TSC Tracker # 2692] |
− | #**'''Vote:''' | + | #**'''Vote:''' 3 Affirm, 1 abstain for [http://gforge.hl7.org/gf/download/trackeritem/2694/10720/%48%4c%37%20%50%53%53%20%76%32%30%31%33%20%31%20%43%6f%6e%66%69%64%65%6e%74%69%61%6c%69%74%79%43%6f%64%65%20%52%65%66%61%63%74%6f%72%69%6e%67%20%66%6f%72%20%48%43%53%20%4e%6f%72%6d%61%74%69%76%65%2e%64%6f%63 Normative ballot approval] for ''Refactor HL7 Confidentiality Concept Domain, Code System, & Value sets'' at Project Insight # 798 sponsored by Security and cosponsored by CBCC balloting "HL7 Healthcare Privacy and Security Classification System, Release 1" this cycle from [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=798 Project Insight# 798] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2694&start=0 TSC Tracker # 2694] |
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> |
Revision as of 18:58, 2 August 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.
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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-08-05 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 | . | Ron Parker | . | Jean Duteau | . | Ken McCaslin |
. | John Quinn | regrets | Lorraine Constable | . | |||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
regrets | 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 2013-07-29 TSC Call Agenda
Management
- Discussion topics:
- Plan for CDS projects (15 mins)
- Foundation and Technology Steering Division(FTSD) does not believe that HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 should be released or balloted as a DSTU prior to necessary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.
- Plan for CDS projects (15 mins)
- Approval items:
- Referred to discussion from e-vote:
- ArB mission and charter statement approval
- Normative ballot Request for Regulated Product Submission Release 2 (RPS 2) by RCRIM of DESD at # 539 and TSC Tracker # 2693;
- For vote on today's call:
- Project approvals contingent on objections from the cochairs' review
- Project Scope Statement for Virtual Medical Record XML Implementation Guide, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at Project Insight # 1016 and TSC Tracker 2703
- Project Scope Statement for Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm) at Project Insight # 1030 and TSC Tracker # 2702 for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD.
- Project Scope Statement for Virtual Medical Record Domain Analysis Model, Release 3, for CDS of SSD SD at Project Insight 1017.
- Project Scope Statement for Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight # 1018 and TSC Tracker # 2700
- DSTU Publication Request for HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2 at Project Insight #974 by OO of SSD SD requests publication for 24 months.
- Project Scope Statement for 'Patient Encounter Messaging project for Patient Administration WG of SSD SD at Project Insight # 1029 and TSC Tracker # 2704 for a direct-to-Normative ballot
- CDS projects as approved on Friday's SSD SD call.
- Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see project scope statement for HL7 LOINC Clinical Document Ontology for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at Project Insight ID# 1022 and TSC Tracker # 2664
- 2013September ballot list (Content deadline passed yesterday August 4)
- Project approvals contingent on objections from the cochairs' review
- From e-vote last week:
- Vote: 4 Affirm for Normative ballot Request for "Emergency Medical Services Constrained Information Model & Interoperability Specifications" balloting HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm this cycle from Project Insight# 677 by CIC of DESD and cosponsored by Patient Care, Emergency Care and PHER at TSC Tracker # 2690
- Vote: 4 Affirm for Normative ballot Request for HL7 hData Record Format BY SOA of FTSD cosponsored by ITS at PI# 783 and TSC Tracker # 2692
- Vote: 3 Affirm, 1 abstain for Normative ballot approval for Refactor HL7 Confidentiality Concept Domain, Code System, & Value sets at Project Insight # 798 sponsored by Security and cosponsored by CBCC balloting "HL7 Healthcare Privacy and Security Classification System, Release 1" this cycle from Project Insight# 798 and TSC Tracker # 2694
- Referred to discussion from e-vote:
- 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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