Difference between revisions of "2014-01-13 TSC Call Agenda"

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<!--    Management      -->
 
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<!--    Approvals  -->
 
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#For naming convention review from US Realm Task Force, and approval
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2823/11260/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%53%20%4b%41%20%49%47%20%52%31%20%44%53%54%55%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight #931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2823 TSC Tracker 2823].
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#*[http://gforge.hl7.org/gf/download/trackeritem/2825/11262/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%58%4d%4c%20%52%31%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1016 Project Insight # 1016] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2825 TSC Tracker 2825].
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#*[http://gforge.hl7.org/gf/download/trackeritem/2826/11263/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight # 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2826 TSC Tracker 2826].#Approval items from e-vote:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2824/11261/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%4c%4d%20%52%32%20%49%6e%66%6f%72%6d%61%74%69%76%65%20%32%30%31%33%2d%31%32%2e%64%6f%63%78 Informative Publication Request] for ''HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight # 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2824 TSC Tracker 2824].
 
#From e-vote this week:
 
#From e-vote this week:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2801/11249/HL7_PSS_Reaffirmation_Annotated%20ECG.doc Project approval request] for ''Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1 for RCRIM OF DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1057 Project Insight #1057] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2801 TSC Tracker 2801]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2801/11249/HL7_PSS_Reaffirmation_Annotated%20ECG.doc Project approval request] for ''Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1 for RCRIM OF DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1057 Project Insight #1057] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2801 TSC Tracker 2801]

Revision as of 17:11, 6 January 2014

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#
GoToMeeting ID: 273-848-837

Date: 2014-01-13
Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - John Q
  3. Approve Minutes of 2014-01-06 TSC Call Agenda

Governance

  1. Discussion topics:
    • Followup from Policy summit

Management

  1. 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
    • TRAC governance point on project scope deadline
  2. For naming convention review from US Realm Task Force, and approval
  3. From e-vote this week:
  4. Discussion topics:
    • Review of remaining 5-year old projects from TSC Tracker 2788
    • Results of e-discussion on proposed changes to Strategic Initiatives
      • 2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
    • formation of a TSC task force on Help Desk and Conformance testing
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Review WGH infractions for WGM Wednesday lunch invitations
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  6. 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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