Difference between revisions of "2014-06-30 TSC Call Agenda"

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#**[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/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]
 
#**[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]
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#**Project Approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DE SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] TSC Tracker TBD
+
#****[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%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%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]
 
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Revision as of 14:46, 27 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
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2014-06-30
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 . . obs1 . Lynn Laakso
. Don Mon (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 2014-06-23 TSC Call Agenda

Governance

  1. Approval items:
    • BRIDG Model v4.0 PSS - Requesting approval to proceed to Comment Only Ballot in September (Jean Duteau, Ed Helton) - per TRAC recommendation, projects more than 7 days past PSS deadline need TSC approval to proceed to ballot. Project approval is still pending.

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance.
    • 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 (for June 7)
    • Lorraine/Tony/Andy - Take the Conformance definition back to the ArB and compare it to what's in SAIF
    • Paul will send out an email with an update on the GS1 issues.
  2. Approval items:
  3. Projects pending input:
  4. Discussion topics:
    • Status of problem identification and response between HL7 and GS1 (P. Knapp)
      • J. Quinn suggests: 1 week: flag as yellow; 2 weeks: flag as red
    • 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'
      • 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.
  5. Homework for July 7: Help Desk Escalation process document (the step that involves engaging the Work Groups in answering the questions),
  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
  7. Reports:
  8. 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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