Difference between revisions of "2014-03-10 TSC Call Agenda"
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|.||Don Mon (HL7 Chair) w/vote||.|| Hans Buitendijk||.||''obs1''||.||Lynn Laakso | |.||Don Mon (HL7 Chair) w/vote||.|| Hans Buitendijk||.||''obs1''||.||Lynn Laakso | ||
|- | |- | ||
| − | |.|| (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.|| | + | |.|| (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||Dave Hamill |
|- | |- | ||
|.||Chuck Jaffe (CEO) <s> vote</s> | |.||Chuck Jaffe (CEO) <s> vote</s> | ||
| Line 66: | Line 66: | ||
#Discussion topics: --> | #Discussion topics: --> | ||
====Management==== | ====Management==== | ||
| − | #Discussion topics: Standards Scoring - Hans Buitendijk | + | #Discussion topics: Standards Scoring - Hans Buitendijk (20 minutes) |
| − | #PSS Approval - Dave Hamill | + | #PSS Approval - Dave Hamill (15 minutes) |
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*WGM follow up on IP restrictions (Target date March 10) | ||
| + | #**Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard | ||
| + | #**Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs. | ||
| + | #**Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: | + | #Approval items from e-vote this week |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2847/11337/HL7%20Project%20Scope%20Statement%20v2013%201_Emergency%20Care%20DAM%20398%20updated%2020140117.doc Project scope update approval request] for ''Emergency Care (EC) Domain Analyses Model, Release 1 '' for EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight #368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2847 TSC Tracker 2847] upon review by US Realm TF | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3009/11472/Continuous%20aECG%20HL7%20Project%20Scope%20Statement%202014-02-06.docx Project scope approval request] for ''Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) '' for RCRIM of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1070 Project Insight #1070] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3009 TSC Tracker 3009] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3000/11467/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%20%2d%20%43%44%41%52%32%5f%49%47%5f%48%41%49%52%50%54%5f%52%32%5f%44%31%5f%31%5f%32%30%31%34%46%45%42%2e%64%6f%63%78 DSTU Update request] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 , DSTU Release 1.1 (US Realm)'' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight #1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3000 TSC Tracker 3000] | ||
| + | #Approval items for this coming week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2880/11362/BRIDG%20New%20Work%20Group%20Template.doc DSTU Update request] for ''BRIDG (Biomedical Research Integrated Domain Group) Working Group'' request to join DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2880 TSC Tracker 2880] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3035/11524/HL7_Publication_Request_Template_2014_Allergy_DAM.docx Informative Publication request] for ''HL7 Version 3 Domain Analysis Model: Allergies and Intolerances, Release 1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight #881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3035 TSC Tracker 3035] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3027/11522/CQI_CDS_Health_Quality_Information_Models_Harmonization_Phase2-20140131_clean.doc Project Approval request] for ''Harmonization of Health Quality Information Models'' for CQI of DESD cosponsored by Clinical Decision Support (CDS) and Structured Documents (SD) of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight #1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027 TSC Tracker 3027] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2793/11521/HL7%20Project%20Scope%20Statement%20TB%202014-02-13-1.doc Project Approval request] for ''Tuberculosis Domain Analysis Model, Release 2'' for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=371 Project Insight #371] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2793 TSC Tracker 2793] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 14:14, 7 March 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# |
Date: 2014-03-10 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | 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 | . | Hans Buitendijk | . | obs1 | . | Lynn Laakso |
| . | (Vice Chair) |
. | . | . | obs2 | . | Dave Hamill |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Ken McCaslin
- Approve Minutes of 2014-03-03 TSC Call Agenda
- Approval items:
- Discussion topics: -->
Management
- Discussion topics: Standards Scoring - Hans Buitendijk (20 minutes)
- PSS Approval - Dave Hamill (15 minutes)
- Review action items –
- WGM follow up on IP restrictions (Target date March 10)
- Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
- Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
- Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
- WGM follow up on IP restrictions (Target date March 10)
- Approval items from e-vote this week
- Project scope update approval request for Emergency Care (EC) Domain Analyses Model, Release 1 for EC of DESD at Project Insight #368 and TSC Tracker 2847 upon review by US Realm TF
- Project scope approval request for Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) for RCRIM of DESD at Project Insight #1070 and TSC Tracker 3009
- DSTU Update request for HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 , DSTU Release 1.1 (US Realm) for SDWG of SSD SD at Project Insight #1003 and TSC Tracker 3000
- Approval items for this coming week:
- DSTU Update request for BRIDG (Biomedical Research Integrated Domain Group) Working Group request to join DESD at TSC Tracker 2880
- Informative Publication request for HL7 Version 3 Domain Analysis Model: Allergies and Intolerances, Release 1 for Patient Care of DESD at Project Insight #881 and TSC Tracker 3035
- Project Approval request for Development of How to Guide for Implementing Attachments for Attachments WG of DESD at Project Insight #1071 and TSC Tracker 3028
- Project Approval request for Harmonization of Health Quality Information Models for CQI of DESD cosponsored by Clinical Decision Support (CDS) and Structured Documents (SD) of SSD SD at Project Insight #1045 and TSC Tracker 3027
- Project Approval request for Tuberculosis Domain Analysis Model, Release 2 for CIC of DESD at Project Insight #371 and TSC Tracker 2793
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to ITS WG of FTSD on their request for normative publication of HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1!
- Congratulations to the Health Care Devices WG and Attachments WG of DESD who has approved their updated Mission and Charter statements!
- 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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