Difference between revisions of "2014-03-17 TSC Call Agenda"
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#**[http://gforge.hl7.org/gf/download/docmanfileversion/7885/11518/%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%34%5f%74%65%6d%70%6c%61%74%65%5f%77%69%74%68%5f%69%6e%73%74%72%75%63%74%69%6f%6e%73%5f%44%52%41%46%54%5f%32%30%31%34%30%32%32%37%2e%64%6f%63 HL7 PSS 2014 template draft] | #**[http://gforge.hl7.org/gf/download/docmanfileversion/7885/11518/%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%34%5f%74%65%6d%70%6c%61%74%65%5f%77%69%74%68%5f%69%6e%73%74%72%75%63%74%69%6f%6e%73%5f%44%52%41%46%54%5f%32%30%31%34%30%32%32%37%2e%64%6f%63 HL7 PSS 2014 template draft] | ||
#**[http://gforge.hl7.org/gf/download/docmanfileversion/7883/11517/%32%30%31%34%5f%50%53%53%5f%54%65%6d%70%6c%61%74%65%5f%53%75%6d%6d%61%72%79%20%6f%66%20%43%68%61%6e%67%65%73%2e%64%6f%63 Summary of changes to 2014 PSS Template] | #**[http://gforge.hl7.org/gf/download/docmanfileversion/7883/11517/%32%30%31%34%5f%50%53%53%5f%54%65%6d%70%6c%61%74%65%5f%53%75%6d%6d%61%72%79%20%6f%66%20%43%68%61%6e%67%65%73%2e%64%6f%63 Summary of changes to 2014 PSS Template] | ||
| − | #Approval items from e-vote this past week: | + | #Approval items from e-vote this past week: 8/0/0 with Ad Hoc and 2 Affiliate, CTO, DESD, FTSD, SSD SD and T3SD voting |
#*[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/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/3039/11527/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%72%61%75%6d%61%52%65%67%44%53%54%55%20%75%70%64%61%74%65%73%20%32%30%31%34%5f%33%5f%30%33%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 1'' for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1001 Project Insight #1001] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3039 TSC Tracker 3039] | #*[http://gforge.hl7.org/gf/download/trackeritem/3039/11527/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%72%61%75%6d%61%52%65%67%44%53%54%55%20%75%70%64%61%74%65%73%20%32%30%31%34%5f%33%5f%30%33%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 1'' for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1001 Project Insight #1001] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3039 TSC Tracker 3039] | ||
Revision as of 13:57, 14 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: 2014-03-17 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 | ||||
| regrets | Melva Peters | . | Woody Beeler | . | Calvin Beebe | regrets | Freida Hall |
| . | John Roberts | . | Paul Knapp | regrets | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | (Vice Chair) |
. | . | . | obs2 | . | Dave Hamill |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-03-10 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- 2014May Ballot approval list
- New Work Group formation request for BRIDG (Biomedical Research Integrated Domain Group) Working Group request to join DESD at TSC Tracker 2880
- 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
- US Realm TF sent back to the WG with changes recommended for clarification of interaction with Education, ES, and externally, X12. Will progress back through SD approval
- 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
- US Realm TF sent back to the WG with changes recommended to remove FHIR references and will progress back through SD approval.
- Project Approval request for Tuberculosis Domain Analysis Model, Release 2 for CIC of DESD at Project Insight #371 and TSC Tracker 2793
- Update to the 2014 Project Scope Statement template (motion and second? send to e-vote)
- Approval items from e-vote this past week: 8/0/0 with Ad Hoc and 2 Affiliate, CTO, DESD, FTSD, SSD SD and T3SD voting
- 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
- DSTU Publication request for HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 1 for CIC of DESD at Project Insight #1001 and TSC Tracker 3039
- Withdrawal request for HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2 for ITS WG of FTSD at Project Insight #301 and TSC Tracker 3047
- Withdrawal request for HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 1 for ITS WG of FTSD at Project Insight #301 and TSC Tracker 3047
- Discussion topics:
- Review issues discovered with the Conformance Testing (Melva, Jean)
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to the Patient Administration WG of SSD SD for their normative publications requested for HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1 and the reaffirmation of HL7 Version 3 Standard: Patient Administration; Personnel Management, Release 1
- Congratulations to CDS WG of SSD SD on normative publication requested for HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4 at Project Insight #876 and TSC Tracker 3050, and HL7 Version 3 Standard: Context-Aware Knowledge Retrieval Application (Infobutton); Knowledge Request, Release 2 at Project Insight #875 and TSC Tracker 3051
- 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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