Difference between revisions of "2014-03-24 TSC Call Agenda"
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler | |.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler | ||
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| − | |.||John Quinn || | + | |.||John Quinn ||regrets||Lorraine Constable||.|| Giorgio Cangioli||.|| |
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*FMG-FGB appointments | + | #*FMG-FGB appointments (FGB: Lorraine Constable and Dave Shaver) |
#*HL7 Nominations Committee appointments | #*HL7 Nominations Committee appointments | ||
#Approvals from e-vote this week: | #Approvals from e-vote this week: | ||
Revision as of 13:01, 18 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: 2014-03-24 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 | regrets | 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 | 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 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-03-17 TSC Call Agenda
Governance
- Discussion topics:
- New Work Group formation request for BRIDG (Biomedical Research Integrated Domain Group) Working Group request to join DESD at TSC Tracker 2880 (John Roberts/Melva Peters)
- Comment-only ballot PSS requirement
Management
- Review action items –
- develop formal definitions of backwards compatibility and dot-releases in the GOM.
- 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
- Approval items:
- FMG-FGB appointments (FGB: Lorraine Constable and Dave Shaver)
- HL7 Nominations Committee appointments
- Approvals from e-vote this week:
- DSTU Update Publication request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 - US Realm requesting publication name HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Test Compendium Framework R2, Release 1.1 - US Realm for OO of SSD SD at Project Insight #973 and TSC Tracker 3057
- DSTU Update Publication request for HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health R2, Release 1.1 - US Realm for PHER WG of DESD requests unballoted DSTU update to HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 - US Realm at Project Insight #737 and TSC Tracker 3068
- Project approval request for CDS Knowledge Sharing Implementation Guide for CDS WG Of SSD SD cosponsored by CQI of DESD at Project Insight #931 and TSC Tracker 3069
- Project approval request for HL7 Clinical Document Architecture, Release 3.0 for SDWG of SSD SD cosponsored by Templates, Vocabulary, ITS, M&M of FTSD and Clinical Statement of SSDSD at Project Insight #477 and TSC Tracker 3067
- Project approval request for Records Management/Evidentiary Support Functional Profile (of EHR System Functional Model Release 2) Release 2 (RM-ES FP R2) for EHR WG of SSD SD at Project Insight #1078 and TSC Tracker 3066
- Project approval request for Reaffirmation of HL7 EHR Clinical Research Functional Profile, Release 1 for EHR WG of SSD SD cosponsored by RCRIM of DESD at Project Insight #1075 and TSC Tracker 3064
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Interim Work Group Health review
- Congratulations to the EHR WG for their request for normative publication of HL7 EHR-System Functional Model, Release 2 at Project Insight #551 and TSC Tracker 3065
- 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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