Difference between revisions of "2014-06-02 TSC Call Minutes"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3273/12003/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%49%6e%64%65%72%64%65%70%65%6e%64%65%6e%74%5f%52%65%67%69%73%74%72%69%65%73%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Domain Analysis Model: Patient Administration; Interdependent Registries, Release 1'' for Patient Administration WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=725 Project Insight # 725] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3273&start=0 TSC Tracker #3273] | #*[http://gforge.hl7.org/gf/download/trackeritem/3273/12003/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%49%6e%64%65%72%64%65%70%65%6e%64%65%6e%74%5f%52%65%67%69%73%74%72%69%65%73%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Domain Analysis Model: Patient Administration; Interdependent Registries, Release 1'' for Patient Administration WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=725 Project Insight # 725] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3273&start=0 TSC Tracker #3273] | ||
#Approval items for e-vote : | #Approval items for e-vote : | ||
− | #*[http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of | + | #*[http://gforge.hl7.org/gf/download/trackeritem/3277/12004/%48%4c%37%46%48%49%52%2d%50%53%53%5f%50%43%57%47%2d%52%65%66%65%72%72%61%6c%5f%32%30%31%34%2d%30%34%2d%31%30%5f%50%43%57%47%2d%61%70%70%72%6f%76%65%64%5f%76%30%33%2e%64%6f%63 Project Approval request] of ''Patient Care WG Develop FHIR resources and profiles for the second DSTU release'' for Patient Care WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1105 Project Insight # 1105] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3277&start=0 TSC Tracker #3277] |
− | #*[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of | + | #*[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278] |
#*[http://gforge.hl7.org/gf/download/trackeritem/3300/12029/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%44%53%5f%4b%6e%6f%77%6c%65%64%67%65%20%41%72%74%69%66%61%63%74%20%53%70%65%63%5f%44%53%54%55%5f%55%70%64%61%74%65%73%20%32%30%31%34%30%35%32%33%20%2e%64%6f%63 Project scope update approval request] of ''CDS Knowledge Artifact Specification DSTU Updates'' for CDS WG Of SSD SD cosponsored by CQI of DESD and ITS of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight # 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3300&start=0 TSC Tracker #3300] | #*[http://gforge.hl7.org/gf/download/trackeritem/3300/12029/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%44%53%5f%4b%6e%6f%77%6c%65%64%67%65%20%41%72%74%69%66%61%63%74%20%53%70%65%63%5f%44%53%54%55%5f%55%70%64%61%74%65%73%20%32%30%31%34%30%35%32%33%20%2e%64%6f%63 Project scope update approval request] of ''CDS Knowledge Artifact Specification DSTU Updates'' for CDS WG Of SSD SD cosponsored by CQI of DESD and ITS of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight # 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3300&start=0 TSC Tracker #3300] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3302/12031/2014SEP_PSS_Clinical%20Quality%20Expression%20Language.doc Project Approval request] of ''Clinical Quality Expression Language'' for CDS of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3302&start=0 TSC Tracker #3302] | #*[http://gforge.hl7.org/gf/download/trackeritem/3302/12031/2014SEP_PSS_Clinical%20Quality%20Expression%20Language.doc Project Approval request] of ''Clinical Quality Expression Language'' for CDS of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3302&start=0 TSC Tracker #3302] |
Revision as of 13:14, 28 May 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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- Access Code: 426-505-829
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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-06-02 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 | . | 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 | ||||
. | Stan Huff (HL7 Chair) w/vote | . | Lloyd McKenzie | . | obs1 | . | Lynn Laakso |
. | Don Mon (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-05-19 TSC Call
Governance
- Discussion topics: FHIR Registry (Lloyd)
Management
- Review action items –
- TSC Definition of Domain Analysis Models and Functional Profiles TSC Tracker 2165 (Pat and Tony)
- Ken will clarify with Karen on permissibility of dot releases with ANSI and approaches for technical corrections.
- Andy is assigned review of the GOM on naming conventions with Publishing. Review again in September.
- Need to extract the errata publication guidance from the 2013-01-12 minutes and TSC Tracker 2403 and review and make available.
- the International Council was told the TSC would identify the next conformance profiles and the TSC should discuss further. Ken to speak to Chuck about it.
- Woody report back on collaboration with ARB and MnM to narrow the scope of the SAIF IG to allow completion of the project in a reasonable period of time.
- 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
- Freida will draft PSS for Positioning Security Risk Analysis standard within HL7 and circulate to TSC
- Ken and Calvin will address the potential for a survey on conformance profile development
- Approval items for discussion referred from e-vote: Giorgio writes "There are relationship among “projects dependencies”, “external collaborations”, “scope of the project” and timeline that I’d like to clarify a little bit. " Other votes were 7/0/0 in favor.
- Project approval request of International Patient Summary template for SDWG of SSD SD at Project Insight # 1087 and TSC Tracker #3231
- Approval items from e-vote : Approved 8/0/0 with Ad-Hoc, ARB, 2 Affiliate, and DESD, FTSD, SSD SD, and T3SD voting
- Project approval request of CDA R2 Reaffirmation for SDWG of SSD SD at Project Insight # 1094 and TSC Tracker #3233
- Withdrawal request of HL7 Version 3 Standard: Scheduling CMETs, Release 10 for Patient Administration WG of SSD SD at Project Insight # 459 and TSC Tracker #3272
- Withdrawal request of HL7 Version 3 Domain Analysis Model: Patient Administration; Interdependent Registries, Release 1 for Patient Administration WG of SSD SD at Project Insight # 725 and TSC Tracker #3273
- Approval items for e-vote :
- Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
- Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
- Project scope update approval request of CDS Knowledge Artifact Specification DSTU Updates for CDS WG Of SSD SD cosponsored by CQI of DESD and ITS of FTSD at Project Insight # 931 and TSC Tracker #3300
- Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
- Project Approval request of HL7 Comments on DICOM Supplement 155 for Imaging Integration WG of SSD SD at Project Insight # 1106 and TSC Tracker #3303
- Project Approval request of Common Product Model (CPM) Release 2 Normative and Structured Product Labeling (SPL) Release 6 Normative for OO of SSD SD cosponsored by RCRIM of DESD at Project Insight # 1114 and TSC Tracker #3306
- Project Approval request of Electronic Health Record-System (EHR-S)Functional Requirements Documentation for Laboratory Interoperability Transactions - EHR-S Functional Profile for Laboratory, for OO WG of SSD SD cosponsored by EHR of SSD SD and CGIT of DESD at Project Insight # 1097 and TSC Tracker #3307
- Project Approval request of Electronic Health Record-System (EHR-S)Functional Requirements Documentation for Laboratory Interoperability Transactions – EHR-S Functional Requirements Implementation Guide for Lab Orders Interface (LOI) for OO WG of SSD SD cosponsored by EHR of SSD SD and CGIT of DESD at Project Insight # 1096 and TSC Tracker #3308
- Project Approval request of Electronic Health Record-System (EHR-S)Functional Requirements Documentation for Laboratory Interoperability Transactions – EHR-S Functional Requirements Implementation Guide for Lab Results Interface (LRI) for OO WG of SSD SD cosponsored by EHR WG of SSD SD and CGIT of DESD at Project Insight # 1095 and TSC Tracker #3309
- Informative Publication request of HL7 Version 2 Implementation Guide: Clinical Genomics; Fully LOINC-Qualified Cytogenetics Model, Release 1 for CG WG of DESD at Project Insight # 663 and TSC Tracker #3301
- Discussion topics:
- Review of definition of 'implementation guide' and 'conformance'
- Final Definitions
- Implementation Guide
- An implementation guide is often created to organize a collection of conformance profiles, functional requirement specifications, or templates for specifying a set of related interactions described in a use case or use cases. Implementation guides typically describe broader conformance requirements such as application behavior. Such requirements may include how a set of interactions (messages, documents, etc.) are to be used to enact certain application functionality among applications (actors).
- Conformance
- Conformance is defined as the fulfillment of a product, process, or service of specified requirements [ISO-17000, OASIS]. The concept of conformance is essential to any standard for providing an objective measure of how closely implementations satisfy the requirements defined in the standard.
- Implementation Guide
- Final Definitions
- Review of action item to define relationship between help desk and WG cochairs
- BAM review
- TSC Three-year planning - do we need to review it?
- WG Health – Impact on SD project approval
- Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs).
- Review of definition of 'implementation guide' and 'conformance'
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to RCRIM WG on their request for Normative publication of HL7 Version 3 Standard: Structured Product Labeling, Release 5 at Project Insight # 325.
- Co-chair deadline awareness
- 2014-05-23 Meeting minutes posting deadline (http://www.hl7.org/permalink/?UploadMinutes)
- 2014-05-30 Post-WGM Effectiveness survey for 2014May
- 2014-06-15 New date (was 6/22) Initial Harmonization Proposal Submissions due midnight Eastern
- 2014-06-29 Notification of Intent to Ballot (NIB) Deadline (http://www.hl7.org/permalink/?NIB)
- 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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