Difference between revisions of "2013-08-26 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Referred pending content review committee input - | #Referred pending content review committee input - | ||
| − | #* [http://gforge.hl7.org/gf/download/trackeritem/2703/ | + | #* [http://gforge.hl7.org/gf/download/trackeritem/2703/10839/%76%4d%52%2d%43%44%53%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%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated Project Scope Statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 2'' formerly called Virtual Medical Record XML Implementable Technology Specification <s>Implementation Guide</s>, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight ID# 1016] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2703 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 [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight ID# 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2702 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/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 [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight ID# 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2702 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/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 [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight ID# 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2700 TSC Tracker # 2700] | #*[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 [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight ID# 1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2700 TSC Tracker # 2700] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2701/10838/%76%4d%52%2d%43%44%53%20%4c%6f%67%69%63%61%6c%20%4d%6f%64%65%6c%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%20%76%32%30%31%33%2d%30%38%2d%32%33%2e%64%6f%63 Updated scope statement] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 3'', formerly named Virtual Medical Record Domain Analysis Model, Release 3, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight ID# 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2701 TSC Tracker # 2701] (previously approved on 8/12/2013 TSC Call) | ||
#Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2707 TSC Tracker # 2707]. | #Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2707 TSC Tracker # 2707]. | ||
#Approval items for e-vote this week: | #Approval items for e-vote this week: | ||
Revision as of 19:53, 23 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.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
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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# |
Date: 2013-08-26 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 | . | Lorraine Constable | . | . | Giorgio Cangioli | |
| 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 2013-08-19 TSC Call Agenda
Management
- Review action items –
- Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
- Update on US Realm Task Force/Content Review team - see recommendations
- Referred pending content review committee input -
- Updated Project Scope Statement for Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 2 formerly called Virtual Medical Record XML Implementable Technology Specification
Implementation Guide, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at Project Insight ID# 1016 and TSC Tracker # 2703 - Project Scope Statement for Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm) at Project Insight ID# 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 Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight ID# 1018 and TSC Tracker # 2700
- Updated scope statement for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 3, formerly named Virtual Medical Record Domain Analysis Model, Release 3, at Project Insight ID# 1017 and TSC Tracker # 2701 (previously approved on 8/12/2013 TSC Call)
- Updated Project Scope Statement for Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 2 formerly called Virtual Medical Record XML Implementable Technology Specification
- Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
- Approval items for e-vote this week:
- Informative Publication Request for HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1, for SDWG of SSD SD - See Project Insight ID# 900 and TSC Tracker # 2710
- Approval items from e-vote last week: approved with 2 Ad-Hoc, Affiliate, DESD, T3SD voting (5/0/0)
- Informative Publication Request for HL7 VERSION 2.5.1 IMPLEMENTATION GUIDE: HEIGHT AND WEIGHT REPORT, RELEASE 1 – US REALM [HL7 Version 2.5.1: ORU^R01], for PHER WG of DESD cosponsored by OO of SSD SD - See Project Insight ID# 972
- Project Scope Statement for Extension of DSTU Comments Site Functionality to Normative and Informative Standards by ES of T3SD at Project Insight ID# 1032 and TSC Tracker # 2708.
- Discussion topics:
- TSC representative to the BOD's User Group Task Force, chaired by John Hatem
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning - TSC agendas:
- 2013-09-21 TSC WGM Agenda, Saturday Meeting
- 2013-09-22 TSC Activities with Other SDOs Sunday Q4
- 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
- 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
Governance
- Approval items:
- Discussion topics:
- Guidance on DSTU Update vs Reballot continued
- 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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