Difference between revisions of "2015-08-24 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/8580/13409/HL7_Publication_Request_Template_Attachments%20CDP1DD0821.docx DSTU Publication Request] for ''HL7 Implementation Guide for CDA Release 2: Additional CDA R2 Templates – Clinical Documents for Payers 0 Set 1, Release 1 – US Realm'' 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=8580&start=0 TSC Tracker 8580]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8580/13409/HL7_Publication_Request_Template_Attachments%20CDP1DD0821.docx DSTU Publication Request] for ''HL7 Implementation Guide for CDA Release 2: Additional CDA R2 Templates – Clinical Documents for Payers 0 Set 1, Release 1 – US Realm'' 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=8580&start=0 TSC Tracker 8580]
 
#**'''Based on stated concerns in e-vote, the following actions have been taken: request has been moved to the correct template; corrected to reflect that it is a DSTU; the artifact has been submitted to HQ'''
 
#**'''Based on stated concerns in e-vote, the following actions have been taken: request has been moved to the correct template; corrected to reflect that it is a DSTU; the artifact has been submitted to HQ'''
 +
#Approval items from last week APPROVED 5/0/0 with DESD, T3SD, ArB, SSDSD and 1 international affiliate voting:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8566/13380/2016JAN_PSS_EHR_HBroberg_Align13606HealthInformatics.docx Project Approval Request] by the EHR WG of SSD SD for ''Alignment of EN ISO 13606 Health informatics - Electronic Health Record Communication with HL7 FHIR (using FHIR)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1197 Project Insight 1197] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8566&start=0 TSC Tracker 8566]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8576/13381/2015SEP_PSS_ClinicalStmt_BuitendijkSmithies_ClinicalStmtCMETs.docx Project Approval Request] by the Clinical Statement WG of SSD SD for ''Clinical Statement Model CMETs'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1191 Project Insight 1191] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8576&start=0 TSC Tracker 8576]
 +
#*Request from the Structured Documents WG of SSD SD for delayed ballot opening for HL7 CDA® R2 Implementation Guide: Personal Healthcare Monitoring Reports, R1 (PI ID: 1149) (2nd Normative Ballot)
 +
#Approval Items for This Week:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8609/13408/ArB-computable_semantic_links_from_FHIR_-PSS-v02.docx Project Approval Request] from the ArB for ''Development of Computable Semantic Links from FHIR Specs to RIM'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1190 Project Insight 1190] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8609&start=0 TSC Tracker 8609]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8608/13407/HL7_Publication_Request_C-CDA_R2.1_20150814.docx Publication Request] for an unballoted DSTU Update: ''HL7 Implementation Guide for CDA® Release 2: Consolidated CDA Templates for Clinical Notes (US Realm) Draft Standard for Trial Use Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1014 Project Insight 1014] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8608&start=0 TSC Tracker 8608]
 
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Revision as of 21:15, 21 August 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.

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HL7 TSC Meeting Minutes

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NEW GoToMeeting ID: 426-505-829

Date: 2015-08-24
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) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-08-17 TSC Call Agenda

Governance

  1. Approval items:
    • Motion to submit ballot naming convention to GOC for January cycle.
  2. Discussion topics:
    • v2.8.2 Update based on last week's action items:
      • HQ to inquire with ANSI when they will approve v2.8.2
        • Karen Van Hentenryck reports that the 45-day public review period will end on 8/31; final paperwork will be submitted to ANSI on 9/1. Should receive approval in around one week after submittal.
      • HQ to look at implications of publishing with a note ‘Pending ANSI Approval’
        • Discussed with Karen; significant concerns over setting precedent for this practice to be used by others
    • Update on conversation with HTA on use of preferred value sets (John Q.) - 10 minutes
    • Update on topic of requesting funding from the EC to address publishing risks
    • Review of draft plan on how white papers should be named, approved, published, maintained, expired, and reaffirmed. (Freida/John)
    • Standard Score Card Review and Approval (Hans Buitendijk - available at 11:45 a.m. Eastern)
      • DSTU functional evaluation - value, usability, and viability

Management

  1. Review action items
    • Lynn to create a list of Expired DSTUs prepared, reviewed by TSC, and follow up with the Work Groups
    • Dave - Reach out to Patient Care regarding their project dates that are > 120 days old
  2. Approval items from last week referred for discussion:
    • DSTU Publication Request for HL7 Implementation Guide for CDA Release 2: Additional CDA R2 Templates – Clinical Documents for Payers 0 Set 1, Release 1 – US Realm at Project Insight 1155 and TSC Tracker 8580
      • Based on stated concerns in e-vote, the following actions have been taken: request has been moved to the correct template; corrected to reflect that it is a DSTU; the artifact has been submitted to HQ
  3. Approval items from last week APPROVED 5/0/0 with DESD, T3SD, ArB, SSDSD and 1 international affiliate voting:
  4. Approval Items for This Week:
  5. Discussion topics:
    • TRAC update on Endorsement of External Standards progress (stemming from the discussion at the 2015-06-15 TSC Call Agenda) - 5 minutes
    • FHIR.org update - John Q. - 5 minutes
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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