Difference between revisions of "2015-05-04 TSC Call Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
Line 85: | Line 85: | ||
#Approval items: | #Approval items: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/6305/13107/HL7_Publication_Request_Template_2014May_CareProvision-FoodMedicationPreferencesDSTU-R1.docx DSTU Publication Request] of ''HL7 Version 3 Standard: Care Provision; Food and Medication Preferences, Release 1'' for the O&O WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1009 Project Insight 1009] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6305&start=0 TSC Tracker 6305] | #*[http://gforge.hl7.org/gf/download/trackeritem/6305/13107/HL7_Publication_Request_Template_2014May_CareProvision-FoodMedicationPreferencesDSTU-R1.docx DSTU Publication Request] of ''HL7 Version 3 Standard: Care Provision; Food and Medication Preferences, Release 1'' for the O&O WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1009 Project Insight 1009] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6305&start=0 TSC Tracker 6305] | ||
− | #Approval Items from Last Week's E-vote: | + | #Approval Items from Last Week's E-vote: '''Not enough votes for approval. We have affirmative votes from Giorgio, DESD, T3SD, and Jean, with one item referred for discussion''' |
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8675/13081/Relevant%20and%20Pertinent%20PSS-SDWG%20and%20PC%20Approved_V2.docx Project Approval Request] for ''Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries'' by the Structured Documents WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1183 Project Insight 1183] | #*[http://gforge.hl7.org/gf/download/docmanfileversion/8675/13081/Relevant%20and%20Pertinent%20PSS-SDWG%20and%20PC%20Approved_V2.docx Project Approval Request] for ''Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries'' by the Structured Documents WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1183 Project Insight 1183] | ||
− | #*[http://gforge.hl7.org/gf/download/trackeritem/6204/13080/HL7 | + | #*[http://gforge.hl7.org/gf/download/trackeritem/6204/13080/HL7%20CDA%20R2%201%20Editing%20Using%20WIKI%20Project-v0%202%202.docx Project Approval Request] for ''Pilot Wiki Based Ballot Editing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1180 Project Insight 1180] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6204&start=0 TSC Tracker 6204] |
− | #*[http://gforge.hl7.org/gf/download/trackeritem/6203/13079/PSS | + | #*[http://gforge.hl7.org/gf/download/trackeritem/6203/13079/PSS%20Consumer%20Mobile%20Heatlh%20Standards%20Framework%2020150220.docx Project Approval Request] for ''Consumer Mobile Health Application Functional Framework'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1182 Project Insight 1182] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6203&start=0 TSC Tracker 6203] - '''Referred for Discussion by Freida''' |
− | #*[http://gforge.hl7.org/gf/download/trackeritem/5631/13084/CDS_KAS_DSTU_Updates_PSS_v20150219.docm 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/5631/13084/CDS_KAS_DSTU_Updates_PSS_v20150219.docm 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/5595/13077/HL7-IMIANI2016-PSS-NursingApplicationsShowcasev05-2015rev.docx Project Approval Request] for ''Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1166 Project Insight 1166] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5595&start=0 TSC Tracker 5595] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> |
Revision as of 13:40, 4 May 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: 2015-05-04 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 | . | . | obs1 | . | Anne Wizauer | |
. | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-04-27 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- FHIR Infrastructure WG
Management
- Review action items –
- Approval items:
- DSTU Publication Request of HL7 Version 3 Standard: Care Provision; Food and Medication Preferences, Release 1 for the O&O WG of SSD-SD at Project Insight 1009 and TSC Tracker 6305
- Approval Items from Last Week's E-vote: Not enough votes for approval. We have affirmative votes from Giorgio, DESD, T3SD, and Jean, with one item referred for discussion
- Project Approval Request for Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries by the Structured Documents WG of SSD-SD at Project Insight 1183
- Project Approval Request for Pilot Wiki Based Ballot Editing at Project Insight 1180 and TSC Tracker 6204
- Project Approval Request for Consumer Mobile Health Application Functional Framework at Project Insight 1182 and TSC Tracker 6203 - Referred for Discussion by Freida
- Project Approval Request for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631
- Project Approval Request for Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles at Project Insight 1166 and TSC Tracker 5595
- Discussion topics:
- Review of PLA/FGB discussion (Paul)
- Review of HL7 France presentation in Paris (Giorgio)
- Status update of the FHIR/HL7 Registry (Paul)
- 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 |
© 2015 Health Level Seven® International. All rights reserved.