Difference between revisions of "2013-12-02 TSC Call Minutes"

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|.||Don Mon (HL7 Chair) w/vote||.||John Roberts ||.||''obs1''||.||Lynn Laakso
 
|.||Don Mon (HL7 Chair) w/vote||.||John Roberts ||.||''obs1''||.||Lynn Laakso
 
|-
 
|-
−
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
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|.||Bob Dolin (Vice Chair) <s>vote</s>||.||Mark McDougall||.||''obs2''||.||
 
|-
 
|-
 
|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
 
#Approve Minutes of [[2013-11-25 TSC Call Agenda]]
 
#Approve Minutes of [[2013-11-25 TSC Call Agenda]]
 +
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
#*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
 +
#*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
 +
#*TRAC to recommend updated WGH metrics
 
====Governance====
 
====Governance====
 
<!--  Governance      -->
 
<!--  Governance      -->
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#Approval items:
 
#Approval items:
 
<!--  Governance      -->
 
<!--  Governance      -->
 +
#*TRAC governance point on project scope deadline (propose deferring to 12/9 call)
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:
 
#Discussion topics:
−
#*CMET balloting approach  
+
#* Conformance Testing (Quinn) - 5 minutes
 +
#* Help Desk - What standards to include in next phase (McDougall) - 15 minutes
 +
#* Help Desk Governance - Work Group involvement in Help Desk support process (Kreisler) - 15 minutes
 +
#* CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)
 
====Management====
 
====Management====
−
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
−
#*[http://gforge.hl7.org/gf/download/trackeritem/2802/11208/%32%30%31%34%4a%61%6e%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%5f%77%69%74%68%5f%72%65%63%6f%6e%5f%6e%6f%74%65%73%2e%64%6f%63 2014Jan Ballot review] - Reconciliation deadline was 2013-11-24, please review request for new product family name
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2802/11208/%32%30%31%34%4a%61%6e%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%5f%77%69%74%68%5f%72%65%63%6f%6e%5f%6e%6f%74%65%73%2e%64%6f%63 2014Jan Ballot review] - 15 minutes
 
#**New Normative items
 
#**New Normative items
 
#***HL7 Version 3 Standard: Clinical Statement CMETs, Release 1 (1st Normative Ballot) - Missing PSS
 
#***HL7 Version 3 Standard: Clinical Statement CMETs, Release 1 (1st Normative Ballot) - Missing PSS
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<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:
 
#Discussion topics:
 +
#*Tooling Dashboard (Andy)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 +
#*ArB BAM-lite progress and BAM task force
 +
#*Product Line Architecture program
 +
#*FGB/FMG updates (FGB did not meet last week
 +
#*TRAC
 +
#*US Realm Task Force
 +
#*UDI Task Force
 +
#*SAIF Architecture Program
 
<!-- #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]

Revision as of 19:36, 27 November 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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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: 2013-12-02
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 . Tony Julian . 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 . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Mark McDougall . 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 2013-11-25 TSC Call Agenda
  4. Review action items –
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
    • TRAC to recommend updated WGH metrics

Governance

  1. Approval items:
    • TRAC governance point on project scope deadline (propose deferring to 12/9 call)
  2. Discussion topics:
    • Conformance Testing (Quinn) - 5 minutes
    • Help Desk - What standards to include in next phase (McDougall) - 15 minutes
    • Help Desk Governance - Work Group involvement in Help Desk support process (Kreisler) - 15 minutes
    • CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)

Management

  1. Approval items:
    • 2014Jan Ballot review - 15 minutes
      • New Normative items
        • HL7 Version 3 Standard: Clinical Statement CMETs, Release 1 (1st Normative Ballot) - Missing PSS
        • HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (1st Normative Ballot) - Straight to Normative instead of DSTU->Normative as documented in recently approved PSS.
      • Alternate ballot open dates
      • Informative ballot passed previous cycle but reballoting anyway - HL7 Implementation Guide for CDA® R2: Medication Therapy Management (MTM) Templates, Release 1 - US Realm (2nd Informative Ballot) – Project Insight ID: 842
  2. Discussion topics:
    • Tooling Dashboard (Andy)
  3. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates (FGB did not meet last week
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  4. 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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