Difference between revisions of "2014-06-16 TSC Call Agenda"

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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|-
 
|-
|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
+
|x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler
 
|-
 
|-
|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
+
|.||John Quinn ||x||Lorraine Constable||x|| Giorgio Cangioli||.||
  
 
|-
 
|-
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|-
 
|-
|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
+
|x||Melva Peters||x||Woody Beeler||x||Calvin Beebe||x||Freida Hall
 
|-
 
|-
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
+
|x||John Roberts||x||Paul Knapp||x||Pat van Dyke||x||Andy Stechishin
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
|.||Stan Huff (HL7 Chair) w/vote||.||Johnathan Coleman, CBCC ||.||<!--observer1-->||regrets||Lynn Laakso
+
|.||Stan Huff (HL7 Chair) w/vote||x||Johnathan Coleman, CBCC ||.||<!--observer1-->||regrets||Lynn Laakso
 
|-
 
|-
|.||Don Mon (Vice Chair) <s>vote</s>||.||Kathleen Connor, CBCC||.||<!--observer2-->||.||Dave Hamill
+
|.||Don Mon (Vice Chair) <s>vote</s>||.||Kathleen Connor, CBCC||.||<!--observer2-->||x||Dave Hamill
 +
|-
 +
|.||<!--ex-officio 2-->||x||John Feikema||.||<!--observer3-->||||.||<!--Staff 3-->||
 
|-
 
|-
 
|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
|.||<!--invited guest 3-->
+
|x||Jamie Parker
|.||.<!--observer 3-->
+
|.||<!--observer 3-->
 
|.||<!--staff -->
 
|.||<!--staff -->
 +
|-
 +
|.||<!--ex-officio 4-->
 +
|x||Ioana Singureanu
 +
|.||<!--observer 4-->
 +
|.||<!--staff 4-->
 +
|-
 +
|.||<!--ex-officio 5-->
 +
|x||Julie Anne Chua
 +
|.||<!--observer 5-->
 +
|.||<!--staff 5-->
 +
|-
 +
|.||<!--ex-officio 6-->
 +
|x||Amanda Nash
 +
|.||<!--observer 6-->
 +
|.||<!--staff 6-->
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
 
|}
 
|}
 +
 
===Agenda===
 
===Agenda===
 
'''Housekeeping''' <br/>
 
'''Housekeeping''' <br/>
Line 65: Line 83:
 
====Management====
 
====Management====
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
#*Paul will edit and bring back updates to our naming conventions and DSTU release guidance.
+
#*Paul will edit and bring back updates to our naming conventions and DSTU release guidance. - Tabled to next week
 
#*Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8248/12063/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%35%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; V5 updated since last week
 
#*Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8248/12063/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%35%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; V5 updated since last week
#*Ken will send survey on conformance profile development to Karen to issue the survey to her list.
 
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 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
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 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
 +
#*Woody will craft a motion for the TSC position statement on new projects using R2B
 
<!--    Management / Approvals    -->
 
<!--    Management / Approvals    -->
 
#Approval items referred for discussion:
 
#Approval items referred for discussion:
 
#*'''Revised''' [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter Statement Update] for FGB
 
#*'''Revised''' [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter Statement Update] for FGB
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3314/12050/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%44%61%74%61%20%50%72%6f%76%65%6e%61%6e%63%65%20%66%6f%72%20%54%53%43%20%35%2d%33%30%2d%31%34%2e%64%6f%63 Project Approval request] of ''Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide'' for CBCC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight # 1093] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3314&start=0 TSC Tracker #3314]
 
<!--      -->
 
<!--      -->
 
#Projects pending input:
 
#Projects pending input:
#*[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]
+
#*pending update/review with US Realm TF
#*[http://gforge.hl7.org/gf/download/trackeritem/3306/12035/CPM-SPL%20PSS%2020140523.doc 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1114 Project Insight # 1114] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3306&start=0 TSC Tracker #3306]
+
#**[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]
#*(defer for further discussion by FGB) [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/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346]
#* [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/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 Project Update request] of ''Harmonization of Health Quality Information Models – Logical Model'' for CQI WG of DESD cosponsored by CDS WG 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=3347&start=0 TSC Tracker #3347]
 +
<!--      -->
 +
#*(deferred for approval by FMG)
 +
#** [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 ''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/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''OO FHIR DSTU Monitoring and Maintenance'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1115 Project Insight # 1115] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3345&start=0 TSC Tracker #3345]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 Project Approval (update) request] of ''Lab Order Logical Specification R1'' (OO FHIR Lab Orders) for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1068 Project Insight # 1068] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3344&start=0 TSC Tracker #3344]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 Project Approval request] of ''OO FHIR Lab Result Profile'' for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1113 Project Insight # 1113] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3305&start=0 TSC Tracker #3305]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1107 Project Insight # 1107] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3343&start=0 TSC Tracker #3343]
 +
<!--      -->
 
#Approval items:
 
#Approval items:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3027/12070/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 Project Approval (update) request] of ''Harmonization of Health Quality Information Models'' for CQI WG of DESD 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&start=0 TSC Tracker #3027]
 
<!--  Management/Discussion      -->
 
<!--  Management/Discussion      -->
 
#Discussion topics:  
 
#Discussion topics:  
Line 106: Line 135:
 
===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 +
*Minutes from [[2014-06-09 TSC Call Agenda]] approved
 +
====Management====
 +
*'''Revised''' [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter Statement Update] for FGB
 +
**MOTION: By Knapp to approve Mission and Charter; seconded by Constable.  Unanimously approved
 +
 +
*[http://gforge.hl7.org/gf/download/trackeritem/3314/12050/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%44%61%74%61%20%50%72%6f%76%65%6e%61%6e%63%65%20%66%6f%72%20%54%53%43%20%35%2d%33%30%2d%31%34%2e%64%6f%63 Project Approval request] of ''Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide'' for CBCC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight # 1093] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3314&start=0 TSC Tracker #3314]
 +
**The TSC's concern was regarding Harmonization.
 +
**Johnathan Coleman presented the PSS for review.
 +
**Struc Docs heard that the DESD discouraged CBCC from adding Structured Docs as a co-sponsor.
 +
**DESD reps on the TSC call indicated that was not the case
 +
**Austin and Woody indicated that Structured Docs is interested in being a cosponsor.  Structured Docs has already reviewed the PSS and is fine with it.
 +
**CBCC will discuss on their next call to add Structured Docs as a cosponsor. 
 +
**CBCC has discussed the PSS with the Security WG, and they will continue those discussions in case Security wants to be added as a co-sponsor
 +
**MOTION by P. Van Dyke:  TSC to approve the PSS contingent upon adding Structured Docs as a cosponsor.  Unanimously approved.
 +
**ACTION: J. Coleman will submit an updated PSS after the CBCC call discusses adding Structured Docs as a cosponsor.
 +
 +
*BAM review (Tony)
 +
**Tony presented an overview of the BAM Review Use Case Diagram
 +
**ACTION: Tony will send out a link to the documents
 +
**Regarding Product Families, a question was posed if they've all been developed.
 +
**Austin indicated that the approach will be to create one Product Family at a time.
 +
**Next Steps: 
 +
***The ArB will provide the TSC the full document for review/approval. 
 +
***Also, the TSC can identify where 'holes' are in the process and what the ArB should attack next.
 +
***Ken's concern is that until Product Lines/Product Families are defined, he's not sure the TSC can provide much direction.
 +
***Melva asked who is on that task force.  Ken mentioned that the task force has been meeting, but meeting sporadically at best due to bandwidth of the leaders.
 +
 +
*Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8248/12063/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%56%35%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; V5 updated since last week
 +
**Still being reviewed by Project Services
 +
**Will bring it back to the TSC after Project Services approves it
 +
  
  
 
'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
 
'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
 
  
 
===Next Steps===
 
===Next Steps===

Latest revision as of 19:15, 19 June 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-06-16
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
x Ken McCaslin x Tony Julian x Jean Duteau x Austin Kreisler
. John Quinn x Lorraine Constable x Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
x Melva Peters x Woody Beeler x Calvin Beebe x Freida Hall
x John Roberts x Paul Knapp x Pat van Dyke x Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote x Johnathan Coleman, CBCC . regrets Lynn Laakso
. Don Mon (Vice Chair) vote . Kathleen Connor, CBCC . x Dave Hamill
. x John Feikema . .
. Chuck Jaffe (CEO) vote x Jamie Parker . .
. x Ioana Singureanu . .
. x Julie Anne Chua . .
. x Amanda Nash . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-06-09 TSC Call Agenda

Management

  1. Review action items
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. - Tabled to next week
    • Freida will draft PSS for Positioning Security Risk Analysis standard within HL7 and circulate to TSC; V5 updated since last week
    • 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
    • Woody will craft a motion for the TSC position statement on new projects using R2B
  2. Approval items referred for discussion:
  3. Projects pending input:
  4. Approval items:
  5. Discussion topics:
    • BAM review (Tony)
    • 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.
    • Review of action item to define relationship between help desk and WG cochairs
    • 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).
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • TRAC:
      • Would measurements from before and after the changed process to disallow a single check box to enroll in all of the ballots be meaningful for ballot quality assessment?
      • TRAC report/recommendation on governance metric for project scope statements submitted late for deadline
    • Co-chair deadline awareness
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:

Management

  • Project Approval request of Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide for CBCC WG of DESD at Project Insight # 1093 and TSC Tracker #3314
    • The TSC's concern was regarding Harmonization.
    • Johnathan Coleman presented the PSS for review.
    • Struc Docs heard that the DESD discouraged CBCC from adding Structured Docs as a co-sponsor.
    • DESD reps on the TSC call indicated that was not the case
    • Austin and Woody indicated that Structured Docs is interested in being a cosponsor. Structured Docs has already reviewed the PSS and is fine with it.
    • CBCC will discuss on their next call to add Structured Docs as a cosponsor.
    • CBCC has discussed the PSS with the Security WG, and they will continue those discussions in case Security wants to be added as a co-sponsor
    • MOTION by P. Van Dyke: TSC to approve the PSS contingent upon adding Structured Docs as a cosponsor. Unanimously approved.
    • ACTION: J. Coleman will submit an updated PSS after the CBCC call discusses adding Structured Docs as a cosponsor.
  • BAM review (Tony)
    • Tony presented an overview of the BAM Review Use Case Diagram
    • ACTION: Tony will send out a link to the documents
    • Regarding Product Families, a question was posed if they've all been developed.
    • Austin indicated that the approach will be to create one Product Family at a time.
    • Next Steps:
      • The ArB will provide the TSC the full document for review/approval.
      • Also, the TSC can identify where 'holes' are in the process and what the ArB should attack next.
      • Ken's concern is that until Product Lines/Product Families are defined, he's not sure the TSC can provide much direction.
      • Melva asked who is on that task force. Ken mentioned that the task force has been meeting, but meeting sporadically at best due to bandwidth of the leaders.


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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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