Difference between revisions of "2014-03-31 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 90: Line 90:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3054/11542/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%61%74%69%65%6e%74%20%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1'' for PA of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1029 Project Insight #1029] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3054 TSC Tracker 3054]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3054/11542/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%61%74%69%65%6e%74%20%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1'' for PA of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1029 Project Insight #1029] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3054 TSC Tracker 3054]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3103/11675/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%53%53%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%20%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Decision Support Service, Release 1.1 '' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight #1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3103 TSC Tracker 3103]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3103/11675/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%53%53%20%49%47%20%52%31%20%44%53%54%55%20%55%70%64%61%74%65%20%31%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU update publication request] for ''HL7 Implementation Guide: Decision Support Service, Release 1.1 '' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1018 Project Insight #1018] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3103 TSC Tracker 3103]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3110/11680/%48%4c%37%5f%44%41%4d%5f%48%41%52%4d%4f%4e%5f%48%51%41%52%45%4c%5f%52%31%5f%49%31%5f%32%30%31%34%4a%41%4e%5f%50%75%62%6c%69%63%61%74%69%6f%6e%52%65%71%75%65%73%74%2e%64%6f%63%78 Infomative publication request] for ''HL7 Domain Analysis Model: Harmonization of Health Quality Artifact Reasoning and Expression Logic'' for CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1049 Project Insight #1049] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3110 TSC Tracker 3110]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 14:52, 28 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#
GoToMeeting ID: 273-848-837

Date: 2014-03-31
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Dave Hamill
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 . Kensaku Kawamoto . obs1 regrets Lynn Laakso
. (Vice Chair) vote . Bryn Rhodes . obs2 . Dave Hamill
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-24 TSC Call Agenda

Governance

  1. Approval items:
  2. 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:
  3. Approvals from e-vote this week: 5/0/0 with 2 Affiliate, ARB, DESD and T3SD voting.
  4. Approvals for e-vote next week:
  5. Discussion topics:
    • Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs). Help Desk expansion topics include: FHIR, V2.x OO, V2.x ADT, V2.x Meaningful Use
    • Web based tool supporting implementation of Version 2; potential for member benefit having query capabilities using Frank's platform, licensed through HL7. Ask Frank to attend a call and present even some slides if not a demo and answer questions
    • 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 Security WG for their request for normative publication of HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1 (SLS) at Project Insight #1046 and TSC Tracker 3083
  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


© 2014 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2014-03-31_TSC_Call_Agenda&oldid=13142"