Difference between revisions of "2015-12-14 TSC Call Agenda"

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#Approval items for this week:
 
#Approval items for this week:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9103/13664/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%202.docx Project Approval Request] by the Security WG of the FTSD for ''Develop and maintain FHIR security resources'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9103&start=0 TSC Tracker 9103]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9103/13664/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%202.docx Project Approval Request] by the Security WG of the FTSD for ''Develop and maintain FHIR security resources'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9103&start=0 TSC Tracker 9103]
#Approval items from last week's e-vote:
+
#'''Approval items from last week's e-vote referred for discussion''':
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9118/13678/2015OCT_PSS_CQI_QDM_HQMF_IG-4_Update.docx Project Approval Request] by the CQI WG of the DESD for ''QDM Based HQMF Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9118&start=0 TSC Tracker 9118]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9118/13678/2015OCT_PSS_CQI_QDM_HQMF_IG-4_Update.docx Project Approval Request] by the CQI WG of the DESD for ''QDM Based HQMF Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9118&start=0 TSC Tracker 9118]
 +
#**Referred by DESD for conflicting PI ID
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9123/13681/HL7_Publication_Request_EMSPCR_2015_11_15.docx Normative Publication Request] by the CIC WG of the DESD for ''EMS Patient Care Report'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9123&start=0 TSC Tracker 9123]
 +
#**Referred by Austin for outstanding negative
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9117/13677/2015OCT_PSS_SDWG_CQI_QRDA_III_Update.docx Project Approval Request] by the CQI WG of the DESD for ''QRDA Category III Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9117&start=0 TSC Tracker 9117]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9117/13677/2015OCT_PSS_SDWG_CQI_QRDA_III_Update.docx Project Approval Request] by the CQI WG of the DESD for ''QRDA Category III Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9117&start=0 TSC Tracker 9117]
 +
#**Referred by T3SD for lack of publishing facilitator
 +
#Approval items from last week's e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9116/13676/2015NOV_PSS_CQI_QRDA_Cat_I_DSTU_R3%202.docx Project Approval Request] by the CQI WG of the DESD for ''QRDA Category I Draft Standard for Trial Use'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9116&start=0 TSC Tracker 9116]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9116/13676/2015NOV_PSS_CQI_QRDA_Cat_I_DSTU_R3%202.docx Project Approval Request] by the CQI WG of the DESD for ''QRDA Category I Draft Standard for Trial Use'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9116&start=0 TSC Tracker 9116]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9119/13679/2014SEP_PSS_CQI_FHIR-20151105-DSTU_Update%203.docx Project Approval Request] by the CQI WG of the DESD for ''Harmonization of Health Quality Information Models - FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight 1125] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9119&start=0 TSC Tracker 9119]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9119/13679/2014SEP_PSS_CQI_FHIR-20151105-DSTU_Update%203.docx Project Approval Request] by the CQI WG of the DESD for ''Harmonization of Health Quality Information Models - FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight 1125] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9119&start=0 TSC Tracker 9119]
#*[http://gforge.hl7.org/gf/download/trackeritem/9123/13681/HL7_Publication_Request_EMSPCR_2015_11_15.docx Normative Publication Request] by the CIC WG of the DESD for ''EMS Patient Care Report'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9123&start=0 TSC Tracker 9123]
 
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9124/13682/HL7_Publication_Request_Template_2014May%20DPROV.docx DSTU Publication Request] from the CBCC WG of the DESD for ''HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight 1093]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9124/13682/HL7_Publication_Request_Template_2014May%20DPROV.docx DSTU Publication Request] from the CBCC WG of the DESD for ''HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight 1093]
  

Revision as of 15:59, 14 December 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: 2015-12-14
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 . Austin Kreisler
. 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 . . Sandra Stuart (co-chair elect)
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 2015-12-07 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • IHE Developing FHIR Profiles using FHIR DSTU 1.1
    • Followup discussion on endorsement of external standards/GOC review of ballot type - John R., Freida

Management

  1. Review action items
  2. Approval items for this week:
  3. Approval items from last week's e-vote referred for discussion:
  4. Approval items from last week's e-vote:
  1. Discussion topics:
    • WGH: Ballot metric for WGs with FHIR content - Lorraine
    • Status update on HL7's vote on UDI material - John Quinn
    • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
    • Issue of projects being worked on without a formal project scope - Paul
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. 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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