Difference between revisions of "2016-02-01 TSC Call Agenda"

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#Approval Items from Last e-Vote Referred for Discussion:
 
#Approval Items from Last e-Vote Referred for Discussion:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9147/13710/HL7%20Project%20Scope%20Statement%20-%20ODH%20Structure%20in%20CCDA_20160104.docx Project Approval Request] from the Structured Docs WG of the SSD-SD for ''Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1225 Project Insight 1225] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9147&start=0 TSC Tracker 9147]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9147/13710/HL7%20Project%20Scope%20Statement%20-%20ODH%20Structure%20in%20CCDA_20160104.docx Project Approval Request] from the Structured Docs WG of the SSD-SD for ''Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1225 Project Insight 1225] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9147&start=0 TSC Tracker 9147]
#**'''Referred by ARB: External content has not been reviewed by the ARB
+
#**'''Referred by ARB: External content has not been reviewed by the ARB'''
#**Referred by Freida: 1) New product is checked - is it, and if so is further action by TSC required? and 2) Since IHE is identified for "Synchronization" - should HSI be a co-sponsor?'''
+
#**'''Referred by Freida: 1) New product is checked - is it, and if so is further action by TSC required? and 2) Since IHE is identified for "Synchronization" - should HSI be a co-sponsor?'''
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9155/13711/gao-pss%204.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Guideline Appropriate Ordering Profile'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1210 Project Insight 1210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9155&start=0 TSC Tracker 9155]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9155/13711/gao-pss%204.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Guideline Appropriate Ordering Profile'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1210 Project Insight 1210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9155&start=0 TSC Tracker 9155]
 
#**'''Referred by Freida: Do we need to have any special notation for external developed content (IHE in this case)  incorporated in FHIR, even if just an acknowledgement statement in the introduction?  In past for IGs, we have “co-branded” on cover page, but how do we handle FHIR?'''
 
#**'''Referred by Freida: Do we need to have any special notation for external developed content (IHE in this case)  incorporated in FHIR, even if just an acknowledgement statement in the introduction?  In past for IGs, we have “co-branded” on cover page, but how do we handle FHIR?'''
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9340/13761/2015SEP_PSS_CDS_CNanjo_RuleAuthoringEnvironment-20160111.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Knowledge Artifact Authoring Environment Requirements Definition Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1145 Project Insight 1145] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9340&start=0 TSC Tracker 9340]
 +
#**'''Referred by T3SD: We need to ensure it meets our Whitepaper balloting criteria'''
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9342/13763/2015NOV_PSS_CQI_QRDA_Cat_I_DSTU_R3%201.docx Project Approval Request] from the CQI WG of the DESD of a DSTU update to ''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=9342&start=0 TSC Tracker 9342]
 +
#**'''Referred by T3SD: Requires special dispensation from the TSC to use V3 Datatypes R1'''
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9325/13749/HL7_Recirculation_Request_151117.doc Recirculation Request] by the CIC WG of the DESD for ''HL7 Implementation Guide for CDA® Release 2: Emergency Medical Services; Patient Care Report, Release 2'' 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=9325&start=0 TSC Tracker 9325]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9325/13749/HL7_Recirculation_Request_151117.doc Recirculation Request] by the CIC WG of the DESD for ''HL7 Implementation Guide for CDA® Release 2: Emergency Medical Services; Patient Care Report, Release 2'' 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=9325&start=0 TSC Tracker 9325]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9338/13759/HL7_Publication_Request_NHSN_R3D1_JAN2016%203.docx DSTU Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 CDA® R2 Implementation Guide: Healthcare Associated Infection Reports, Release 3 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9338&start=0 TSC Tracker 9338] for 24 months.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9338/13759/HL7_Publication_Request_NHSN_R3D1_JAN2016%203.docx DSTU Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 CDA® R2 Implementation Guide: Healthcare Associated Infection Reports, Release 3 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9338&start=0 TSC Tracker 9338] for 24 months.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9339/13760/ArdenSyntax-certification-program-PSS-20160111.docx Project Approval Request] by the Arden Syntax WG of the SSD-SD for ''Arden Syntax Specialist Certification Program'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9339&start=0 TSC Tracker 9339]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9339/13760/ArdenSyntax-certification-program-PSS-20160111.docx Project Approval Request] by the Arden Syntax WG of the SSD-SD for ''Arden Syntax Specialist Certification Program'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9339&start=0 TSC Tracker 9339]
#*[http://gforge.hl7.org/gf/download/trackeritem/9340/13761/2015SEP_PSS_CDS_CNanjo_RuleAuthoringEnvironment-20160111.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Knowledge Artifact Authoring Environment Requirements Definition Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1145 Project Insight 1145] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9340&start=0 TSC Tracker 9340]
 
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9341/13762/PSS-IIWG-Endorsement_of_DICOM_PS3%2020%202.docx Project Approval Request] by the II WG of the SSD-SD for ''HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9341&start=0 TSC Tracker 9341]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9341/13762/PSS-IIWG-Endorsement_of_DICOM_PS3%2020%202.docx Project Approval Request] by the II WG of the SSD-SD for ''HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9341&start=0 TSC Tracker 9341]
#*[http://gforge.hl7.org/gf/download/trackeritem/9342/13763/2015NOV_PSS_CQI_QRDA_Cat_I_DSTU_R3%201.docx Project Approval Request] from the CQI WG of the DESD of a DSTU update to ''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=9342&start=0 TSC Tracker 9342]
 
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9343/13764/AID_June2016_out-of-cycle%20meeting%202.docx Out of Cycle Meeting Request] by the AID WG of the FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9343&start=0 TSC Tracker 9343]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9343/13764/AID_June2016_out-of-cycle%20meeting%202.docx Out of Cycle Meeting Request] by the AID WG of the FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9343&start=0 TSC Tracker 9343]
 
#*Approve TSC [http://gforge.hl7.org/gf/download/docmanfileversion/9019/13770/TSCMandCedits.docx Mission and Charter edits]
 
#*Approve TSC [http://gforge.hl7.org/gf/download/docmanfileversion/9019/13770/TSCMandCedits.docx Mission and Charter edits]

Revision as of 14:54, 29 January 2016

TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2016-MM-DD
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 . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Pat van Dyke . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-01-04 TSC Call Agenda
  4. Approve Minutes of 2016-01-09_TSC_WGM_Agenda
  5. Approve Minutes of 2016-01-10_TSC_WGM_Agenda
  6. Approve Minutes of 2016-01-13_TSC_WGM_Agenda
  7. Approve Minutes of 2016-01-13_TSC_WGM_Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
    • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement
    • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
    • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities for TSC discussion on 2016-02-01
    • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-01
    • Paul to ask CGIT for a formal request for their proposed name change to "C"
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Approval Items from Last e-Vote Referred for Discussion:
    • Project Approval Request from the Structured Docs WG of the SSD-SD for Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section at Project Insight 1225 and TSC Tracker 9147
      • Referred by ARB: External content has not been reviewed by the ARB
      • Referred by Freida: 1) New product is checked - is it, and if so is further action by TSC required? and 2) Since IHE is identified for "Synchronization" - should HSI be a co-sponsor?
    • Project Approval Request by the CDS WG of the SSD-SD for Guideline Appropriate Ordering Profile at Project Insight 1210 and TSC Tracker 9155
      • Referred by Freida: Do we need to have any special notation for external developed content (IHE in this case) incorporated in FHIR, even if just an acknowledgement statement in the introduction? In past for IGs, we have “co-branded” on cover page, but how do we handle FHIR?
    • Project Approval Request by the CDS WG of the SSD-SD for Knowledge Artifact Authoring Environment Requirements Definition Project at Project Insight 1145 and TSC Tracker 9340
      • Referred by T3SD: We need to ensure it meets our Whitepaper balloting criteria
    • Project Approval Request from the CQI WG of the DESD of a DSTU update to QRDA Category I Draft Standard for Trial Use at Project Insight 210 and TSC Tracker 9342
      • Referred by T3SD: Requires special dispensation from the TSC to use V3 Datatypes R1
  3. Approval items from last week's e-vote:
  4. Approval Items for This Week:
  5. Discussion topics:
    • Proposal from Project Services regarding PBS metrics guidance to SD co-chairs
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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