Difference between revisions of "2015-03-02 TSC Call Agenda"
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<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
− | #Approval items: | + | #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: ( | + | #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 | + | #*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:
- 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# |
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) |
. | Brian Pech | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-02-23 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Anne to send out results of Project Services prioritization survey
- Approval items:
- Project Approval Request for Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening at Project Insight 1163 and TSC Tracker 5808
- Project Approval Request for University/College Internship Process Development at Project Insight 1171 and TSC Tracker 5809
- Approval items from last week's e-vote - approved 5/0/0 with CTO, 1 international affiliate, FTSD, SSD-SD, and ArB voting:
- Normative Ballot Approval for HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 2 at Project Insight 1003 and TSC Tracker 5735
- Project Approval Request for IG for CDA R2 - Lvl 3 Personal Healthcare Monitoring Reports, R1 at Project Insight 1149 and TSC Tracker 5776
- Project Approval Request for Pharmacist EHR-System Functional Profile Release 1 at Project Insight 1167 and TSC Tracker 5611
- Items from e-Vote Referred for Discussion (T3SD):
- Project Approval Request for ISO Identification of Medicinal Products (IDMP) Technical Specifications and EU/EMA Requirements for SPL Release 7 at Project Insight 1147 and TSC Tracker 5736
- Project Approval Request for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631
- Project Approval Request for Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 5777
- Discussion topics:
- Refactoring HL7 V2 Product Family proposal (with guests Jane Daus and Brian Pech)
- Austin's FHIR Balloting Process document at TSC Tracker 5807
- Initial Review of Ballot Approvals for May2015 using new Naming Conventions
- Attachments Collaboration Project (Paul)
- HSI WG Content Issue (Lorraine)
- WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
- FHIR Ballot Reonciliation Process (Lorraine/Paul)
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items |
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