Difference between revisions of "2015-03-09 TSC Call Agenda"
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| − | |.||Melva Peters|| | + | |.||Melva Peters||Regrets||Woody Beeler||.||Calvin Beebe||.||Freida Hall |
|- | |- | ||
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin | |.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin | ||
| + | |- | ||
| + | |.|| || ||Russ Hamm||.|| ||.|| | ||
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
#Items from 2015-02-27 e-Vote Referred for Discussion (T3SD): | #Items from 2015-02-27 e-Vote Referred for Discussion (T3SD): | ||
| − | #*[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/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] - '''[5 minutes]''' |
| − | #*[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] | + | #*[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] - '''[10 minutes]''' |
| − | #Approval items: | + | #Approval items for this week requiring discussion: |
| − | #* [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] ''' | + | #* [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] - '''[20 minutes]''' |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx Project Approval Request] of ''FHIR Balloting Process Pilot'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1177 Project Insight 1177] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807] | + | #*[http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx Project Approval Request] of ''FHIR Balloting Process Pilot'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1177 Project Insight 1177] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807] - '''[5 minutes]''' |
| + | #**Naming issue for FHIR Balloting Process Pilot (Austin) | ||
| + | #Approval items for this week's e-vote: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/5636/12915/2015MAY_PSS_Attachments_DayGabron_ReqResponseIG_R2_revised.docx Project Approval Request] for ''HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5636&start=0 TSC Tracker 5636] | #*[http://gforge.hl7.org/gf/download/trackeritem/5636/12915/2015MAY_PSS_Attachments_DayGabron_ReqResponseIG_R2_revised.docx Project Approval Request] for ''HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5636&start=0 TSC Tracker 5636] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/5612/12918/2015MAY_PSS_CQI_MHadley_CQF-BasedHQMFIG_Revised2.docx Project Approval Request] for ''CQF-based HQMF Implementation Guide'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5612&start=0 TSC Tracker 5612] | #*[http://gforge.hl7.org/gf/download/trackeritem/5612/12918/2015MAY_PSS_CQI_MHadley_CQF-BasedHQMFIG_Revised2.docx Project Approval Request] for ''CQF-based HQMF Implementation Guide'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5612&start=0 TSC Tracker 5612] | ||
| Line 93: | Line 97: | ||
#*[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] | #*[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] | ||
#Discussion topics: | #Discussion topics: | ||
| − | #*[http://gforge.hl7.org/gf/download/docmanfileversion/8576/12828/Refactoring%20HL7-v2%202.docx Refactoring HL7 V2 Product Family] proposal - Brian Pech | + | #*[http://gforge.hl7.org/gf/download/docmanfileversion/8576/12828/Refactoring%20HL7-v2%202.docx Refactoring HL7 V2 Product Family] proposal - Brian Pech - '''[15 minutes]''' |
#*Balloting Consistency (Calvin, Lynn, Lisa, Karen) | #*Balloting Consistency (Calvin, Lynn, Lisa, Karen) | ||
| − | + | #*Attachments Collaboration Project (Paul) - Deferred to 2015-03-16 | |
| − | #*Attachments Collaboration Project (Paul) | + | #*HSI WG Content Issue (Lorraine) - Deferred to 2015-03-16 |
| − | #*HSI WG Content Issue (Lorraine) | + | #*WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat) - Deferred to 2015-03-16 |
| − | #*WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat) | + | #*FHIR Ballot Reonciliation Process (Lorraine/Paul) - Deferred to 2015-03-16 |
| − | #*FHIR Ballot Reonciliation Process (Lorraine/Paul) | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 19:44, 6 March 2015
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# |
Date: 2015-03-09 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 | Regrets | 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 | . | Lynn Laakso | . | obs1 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | Lisa Nelson | . | obs2 | . | |
| . | . | Karen Van Hentenryck | . | obs3 | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-03-02 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Anne to add invitation to participate in comment period for FHIR Balloting Process Pilot in the update from the TSC next week (Austin to provide link).
- All: review Ballot Approval List before next call
- Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
- Project Approval Request for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631 - [5 minutes]
- Project Approval Request for Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 5777 - [10 minutes]
- Approval items for this week requiring discussion:
- Ballot Approvals for May2015 using new Naming Conventions - [20 minutes]
- Project Approval Request of FHIR Balloting Process Pilot at Project Insight 1177 and TSC Tracker 5807 - [5 minutes]
- Naming issue for FHIR Balloting Process Pilot (Austin)
- Approval items for this week's e-vote:
- Project Approval Request for HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2 at Project Insight 1155 and TSC Tracker 5636
- Project Approval Request for CQF-based HQMF Implementation Guide at Project Insight TBD and TSC Tracker 5612
- Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at Project Insight 1165 and TSC Tracker 5610
- Project Approval Request for FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1 at Project Insight 1168 and TSC Tracker 5635
- Approval items from last week's e-vote - approved X/X/X with X voting:
- 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 Tracler 5808
- Project Approval Request for University/College Internship Process Development at Project Insight 1171 and TSC Tracker 5809
- Discussion topics:
- Refactoring HL7 V2 Product Family proposal - Brian Pech - [15 minutes]
- Balloting Consistency (Calvin, Lynn, Lisa, Karen)
- Attachments Collaboration Project (Paul) - Deferred to 2015-03-16
- HSI WG Content Issue (Lorraine) - Deferred to 2015-03-16
- WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat) - Deferred to 2015-03-16
- FHIR Ballot Reonciliation Process (Lorraine/Paul) - Deferred to 2015-03-16
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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