Difference between revisions of "2014-03-24 TSC Call Agenda"
Jump to navigation
Jump to search
m (→Management) |
|||
Line 76: | Line 76: | ||
#*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: approved | + | #Approvals from e-vote this week: approved 6/0/0 with Ad-hoc, 2 Affiliate, ARB, 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] |
Revision as of 20:16, 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
- 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 (candidates: Freida Hall and Melva Peters)
- Approvals from e-vote this week: approved 6/0/0 with Ad-hoc, 2 Affiliate, ARB, DESD and T3SD voting.
- 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
- Approvals for e-vote this week:
- 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 Project Insight #792 and TSC Tracker 3082
- 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
- HL7 Essential Requirements peer review (closes 2014-04-10)
- 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
- 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 |
© 2014 Health Level Seven® International. All rights reserved.