Difference between revisions of "2015-12-21 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
#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]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9152/13696/ANSI_proposal_withdrawal-CCOW.docx Withdrawal Request] by the InM WG of the FTSD for ''HL7 Clinical Context Management Specification (CCOW) Version 1.6 (ANSI/HL7 CMS V1.6 2011)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9152&start=0 TSC Tracker 9152]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9152/13696/ANSI_proposal_withdrawal-CCOW.docx Withdrawal Request] by the InM WG of the FTSD for ''HL7 Clinical Context Management Specification (CCOW) Version 1.6 (ANSI/HL7 CMS V1.6 2011)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9152&start=0 TSC Tracker 9152]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9156/13700/PSS_CDS_ReaffirmGELLO_R2-1.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1158] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9156&start=0 TSC Tracker 9156]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9156/13700/PSS_CDS_ReaffirmGELLO_R2-1.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1158] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9156&start=0 TSC Tracker 9156]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9157/13701/PSS_GELLO_Model_Definition_Language.docx Project Approval Request] by the CDS WG of the SSD-SD for ''GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9157&start=0 TSC Tracker 9157]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9157/13701/PSS_GELLO_Model_Definition_Language.docx Project Approval Request] by the CDS WG of the SSD-SD for ''GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9157&start=0 TSC Tracker 9157]
#Approval items from last week's e-vote approved 5/0/0 with Giorgio, Austin, T3SD, ArB, and SSD-SD voting:
+
#Approval items for this week:
#*[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=756 Project Insight 756] 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/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/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]
 
 
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Revision as of 19:20, 17 December 2015

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

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HL7 TSC Meeting Minutes

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NEW GoToMeeting ID: 426-505-829

'Date: 2015-12-21
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 . 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 2015-12-14 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Draft proposal on new name for DSTUs (Freida, Andy, Lynn)
    • White Paper Publishing Process Discussion with rep from PIC
    • Reappointment of expiring FMG members for new terms starting in January: Hans Buitendijk, Paul Knapp, Josh Mandel, David Hay, Lloyd McKenzie

Management

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

Minutes

Minutes/Conclusions Reached:


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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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