Difference between revisions of "2016-10-17 TSC Call Agenda"

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#*Anne to send questions back to WG from ARB on [http://gforge.hl7.org/gf/download/trackeritem/12221/14739/HL7_Publication_Request_Project756_2016September301%202.docx Unballoted DSTU Update Request] by the CQI WG of the DESD for ''HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm – DSTU Release 1.4'' 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=12221&start=0 TSC Tracker 12221]
 
#*Anne to send questions back to WG from ARB on [http://gforge.hl7.org/gf/download/trackeritem/12221/14739/HL7_Publication_Request_Project756_2016September301%202.docx Unballoted DSTU Update Request] by the CQI WG of the DESD for ''HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm – DSTU Release 1.4'' 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=12221&start=0 TSC Tracker 12221]
 
#**Issue is that WG did not provide information regarding the type and breadth of update
 
#**Issue is that WG did not provide information regarding the type and breadth of update
#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/12257/14775/CDS%20FHIR-based%20Infobutton_08_31_2016%20rev1%202.docx Project Approval Request] by the CDS WG of the SSD-SD for ''FHIR-based context-aware knowledge retrieval (infobutton on FHIR)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12257&start=0 TSC Tracker 12257]
 +
#**Referred for lack of approval dates - resolved
 +
#**Referred by Giorgio: "I’d like to have further clarifications on the Universal scope of this project where most of the references seem to be US specific (Infobutton, Meaningful use; RxNorm …)"
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12274/14782/HL7%20Project%20Scope%20Statement_EU-US_v3%200_draft%20-%20SSD%20approved%202.docx Project Approval Request] by the Structured Docs WG of the SSD-SD for '' International Patient Summary Template'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1087 Project Insight 1087] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12274&start=0 TSC Tracker 12274]
 +
#**Referred by Freida: It’s a collaboration with multiple SDOs and Governments per 6.a., but not jointly copyright.  PSS states in section 6.a “Collaborating parties will have access to all project materials.“ Do we need an IP waiver so collaborating parties have immediate access when published?
 +
 
 +
#*Approval items from last week's e-vote approved 0/0/0:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12258/14776/HL7_Pub_Request_Templates_STU_Extension_Sept_2016%201.docx STU Extension Request] by the Templates WG of the FTSD for ''HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1'' at [[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight 1043] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12258&start=0 TSC Tracker 12258]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  

Revision as of 21:49, 13 October 2016

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:
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Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2016-10-17
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
. Wayne Kubick . 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 . Gora Datta . 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 2016-10-10 TSC Call Agenda
  4. Review action items
    • John Roberts waiting for WG clarity on the issues with Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197 – white paper, SAIF conceptual model, or informative document?
    • Tony will check with Brian on the communications plan for the potential change to V2 proposal submissions from web site to GForge.
    • Anne to send questions back to WG from ARB on Unballoted DSTU Update Request by the CQI WG of the DESD for HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm – DSTU Release 1.4 at Project Insight 756 and TSC Tracker 12221
      • Issue is that WG did not provide information regarding the type and breadth of update
  5. Approval items from last week's e-vote referred for discussion:
    • Project Approval Request by the CDS WG of the SSD-SD for FHIR-based context-aware knowledge retrieval (infobutton on FHIR) at Project Insight TBD and TSC Tracker 12257
      • Referred for lack of approval dates - resolved
      • Referred by Giorgio: "I’d like to have further clarifications on the Universal scope of this project where most of the references seem to be US specific (Infobutton, Meaningful use; RxNorm …)"
    • Project Approval Request by the Structured Docs WG of the SSD-SD for International Patient Summary Template at Project Insight 1087 and TSC Tracker 12274
      • Referred by Freida: It’s a collaboration with multiple SDOs and Governments per 6.a., but not jointly copyright. PSS states in section 6.a “Collaborating parties will have access to all project materials.“ Do we need an IP waiver so collaborating parties have immediate access when published?
  1. Approval items for this week:
  2. Discussion topics:
    • Initial report from SGB and ARB on addressing the issue of separation of concerns
    • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
    • TSC SWOT Review
    • Revisit PSS for "Revise Process to Withdraw Protocol Specifications"
      • TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
  3. Reports: (attach written reports below from Steering Divisions et al.)
      • Original issue was CCOW but once that was resolved the issue lost steam
  4. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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