Difference between revisions of "2015-03-02 TSC Call Agenda"

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<!--    Management      -->
<!--    Management      -->
<!--    Approvals  -->
<!--    Approvals  -->
#Approval items: (Anne to add)
#Approval items:  
#*[http://gforge.hl7.org/gf/download/trackeritem/5808/12894/Final%20HL7%20PSS%20Derived%20domain%20profile%20to%20the%20CHFP%20for%20Developmental%20Screening%2002042015%20updated%20after%20DESD%20Vote.doc Project Approval Request] for ''Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1163 Project Insight 1163] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5808&start=0 TSC Tracker 5808]
#*[http://gforge.hl7.org/gf/download/trackeritem/5809/12895/HL7PSS_PSWG_StudentInternshipProcess201409V3.docx Project Approval Request] for ''University/College Internship Process Development'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1171 Project Insight 1171] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5809&start=0 TSC Tracker 5809]
<!--  Management      -->
<!--  Management      -->
<!--  Discussion  -->
<!--  Discussion  -->
#Approval items from last week's e-vote: (Anne to add with votes)
#Approval items from last week's e-vote - approved 5/0/0 with CTO, 1 international affiliate, FTSD, SSD-SD, and ArB voting:
#*[http://gforge.hl7.org/gf/download/trackeritem/5735/12866/2013SEP_PSS_StrucDocs_IGforCDA_R2_HAI_R2-update.doc Normative Ballot Approval] for ''HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight 1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5735&start=0 TSC Tracker 5735]
#*[http://gforge.hl7.org/gf/download/trackeritem/5776/12887/2015JAN_PSS_StrucDocs_BReinhold_CDA_R2_L3_PersonalHealthcareMonitoringReports_IG.doc Project Approval Request] for '' IG for CDA R2 - Lvl 3 Personal Healthcare Monitoring Reports, R1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1149 Project Insight 1149] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5776&start=0 TSC Tracker 5776]
#*[http://gforge.hl7.org/gf/download/trackeritem/5611/12778/PSS%20Pharmacist%20Functional%20Profile%2020150122.docx Project Approval Request] for ''Pharmacist EHR-System Functional Profile Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1167 Project Insight 1167] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5611&start=0 TSC Tracker 5611]
#Items from e-Vote Referred for Discussion (T3SD):
#*[http://gforge.hl7.org/gf/download/trackeritem/5736/12867/v2%20IDMP-CPM-SPL%20HL7%20Project%20Scope%20Statement%20v2015_VP.docm Project Approval Request] for ''ISO Identification of Medicinal Products (IDMP) Technical Specifications and EU/EMA Requirements for SPL Release 7'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5736&start=0 TSC Tracker 5736]
#*[http://gforge.hl7.org/gf/download/trackeritem/5631/12800/2015MAY_PSS_CDS_BoxwalaRhodes__KAS_DSTU_Update3.docx Project Approval Request] for ''CDS Knowledge Artifact Specification DSTU Update 3'' 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=5631&start=0 TSC Tracker 5631]
#*[http://gforge.hl7.org/gf/download/trackeritem/5777/12889/CDS-big-picture-IG-PSS-20150219.doc Project Approval Request] for ''Clinical Decision Support Big Picture Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1175 Project Insight 1175] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5777&start=0 TSC Tracker 5777]
#Discussion topics:  
#Discussion topics:  
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8576/12828/Refactoring%20HL7-v2%202.docx Refactoring HL7 V2 Product Family] proposal (with guests Jane Daus and Brian Pech)
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8576/12828/Refactoring%20HL7-v2%202.docx Refactoring HL7 V2 Product Family] proposal (with guests Jane Daus and Brian Pech)
#*Initial Review of Ballot Approvals for May2015 using new Naming Conventions (Anne: add links to both docs)
#*Austin's [http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx FHIR Balloting Process] document at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807]
#*Initial Review of [http://gforge.hl7.org/gf/download/docmanfileversion/8592/12896/TSC%20Approval%20List%20for%202015%20May%20Ballot%20Cycle%20with%20recommendations.doc Ballot Approvals for May2015] using new [http://gforge.hl7.org/gf/download/docmanfileversion/8593/12897/Naming%20Conventions%2020150227.docx Naming Conventions]
#*Attachments Collaboration Project (Paul)
#*Attachments Collaboration Project (Paul)
#*HSI WG Content Issue (Lorraine)
#*HSI WG Content Issue (Lorraine)

Revision as of 22:34, 27 February 2015

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:
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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: 2015-02-23
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. 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
. . Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . Jane Daus . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Brian Pech . obs2 .

. . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-02-23 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:


  1. Review action items
    • Anne to send out results of Project Services prioritization survey
  2. Approval items:
  3. Approval items from last week's e-vote - approved 5/0/0 with CTO, 1 international affiliate, FTSD, SSD-SD, and ArB voting:
  4. Items from e-Vote Referred for Discussion (T3SD):
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List


Minutes/Conclusions Reached:

Next Steps

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

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