Difference between revisions of "2014-03-24 TSC Call Agenda"

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#*FMG-FGB appointments (FGB: Lorraine Constable and Dave Shaver)
 
#*FMG-FGB appointments (FGB: Lorraine Constable and Dave Shaver)
 
#*HL7 Nominations Committee appointments (candidates: Freida Hall and Melva Peters)
 
#*HL7 Nominations Committee appointments (candidates: Freida Hall and Melva Peters)
−
#Approvals from e-vote this week:
+
#Approvals from e-vote this week: approved 5/0/0 with Ad-hoc, 2 Affiliate, DESD and T3SD voting.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3057/11549/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%65%44%4f%53%20%49%47%20%52%65%6c%65%61%73%65%20%32%20%44%53%54%55%20%52%31%2e%31%20%55%70%64%61%74%65%2e%64%6f%63%78 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight #973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3057 TSC Tracker 3057]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3057/11549/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%65%44%4f%53%20%49%47%20%52%65%6c%65%61%73%65%20%32%20%44%53%54%55%20%52%31%2e%31%20%55%70%64%61%74%65%2e%64%6f%63%78 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight #973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3057 TSC Tracker 3057]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3068/11561/ELR-R2_HL7_Publication_Request_2014MarDSTU-Update.doc 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=737 Project Insight #737] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3068 TSC Tracker 3068]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3068/11561/ELR-R2_HL7_Publication_Request_2014MarDSTU-Update.doc 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=737 Project Insight #737] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3068 TSC Tracker 3068]
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<!--#*[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/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/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]-->
 +
#Approvals for e-vote this week:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3082/11652/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%45%78%74%65%6e%73%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4c%52%49%5f%49%47%5f%32%30%31%34%30%33%32%30%2e%64%6f%63%78 DSTU publication extension request] for '' for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1- US Realm'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=792 Project Insight #792] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3082 TSC Tracker 3082]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#**WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
 
#**WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
 
#**WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
 
#**WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
 +
#* Interim Work Group Health review
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=551 Project Insight #551] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3065 TSC Tracker 3065]
 
#*Congratulations to the EHR WG for their request for normative publication of ''HL7 EHR-System Functional Model, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=551 Project Insight #551] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3065 TSC Tracker 3065]
 
#*Congratulations to the SOA WG for their request for normative publication of ''HL7 Version 3 Specification: hData Record Format, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=783 Project Insight #783] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3078 TSC Tracker 3078]
 
#*Congratulations to the SOA WG for their request for normative publication of ''HL7 Version 3 Specification: hData Record Format, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=783 Project Insight #783] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3078 TSC Tracker 3078]

Revision as of 17:38, 21 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
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-17 TSC Call Agenda

Governance

  1. Discussion topics:

Management

  1. 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
  2. Approval items:
    • FMG-FGB appointments (FGB: Lorraine Constable and Dave Shaver)
    • HL7 Nominations Committee appointments (candidates: Freida Hall and Melva Peters)
  3. Approvals from e-vote this week: approved 5/0/0 with Ad-hoc, 2 Affiliate, DESD and T3SD voting.
  4. Approvals for e-vote this week:
  5. Discussion topics:
    • HL7 Essential Requirements peer review (closes 2014-04-10)
      • WI1401003 Discontinue standards project: align HL7 ER with current edition of ANSI ER
      • WI1401004 Post WG minutes within two weeks: align GOM with current practice as stated in Co-chairs Handbook and DMP
      • WI1401005 Revise name of ArB: Update ArB to Architecture Review Board (ARB) and allow ad hoc voting members
      • WI1401006 PIC under T3SD: remove PIC from §10 as it is now a WG under the T3SD and elects its own co-chairs
    • Interim Work Group Health review
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • 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
    • Congratulations to the SOA WG for their request for normative publication of HL7 Version 3 Specification: hData Record Format, Release 1 at Project Insight #783 and TSC Tracker 3078
    • Congratulations to the ITS WG for their request for normative publication of HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 at Project Insight #760 and TSC Tracker 3080
  7. 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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