Difference between revisions of "2017-06-12 TSC Call Agenda"

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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Freida Hall, GOM Expert
 
|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Freida Hall, GOM Expert
 
|-
 
|-
−
|.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
+
|.||Wayne Kubick ||Regrets||Lorraine Constable||.|| Giorgio Cangioli||.||
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
 
|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
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#*Approve Minutes of [[2017-06-05 TSC Call Agenda]]
 
#*Approve Minutes of [[2017-06-05 TSC Call Agenda]]
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
#*Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting
 +
#*Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots
 +
#*Calvin will assist with the FHIR naming issue. Lloyd will provide some examples.
 +
#**Calvin will reach out to Lloyd
 +
#*TSC to review [http://www.hl7.org/permalink/?MissionCharter Mission and Charter guidelines] and send out to WGs for review with expected tasks/deadlines
 +
#*Anne to add a link under additional resources to the TSC wiki for TSC decisions
 
#*Ask EC to find out what the costs are for Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well
 
#*Ask EC to find out what the costs are for Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well
−
#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/13490/15476/HL7_Publication_Request_CQL-based_HQMF_PID-1142_2017May-26_LL%202.docx STU Publication Request] by the CQI WG of the DESD for ''HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF)  - Release 1, STU 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13490&start=0 TSC Tracker 13490]
 +
#Approval items from last week's e-vote approved 0/0/0:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/13491/15477/HL7%20Project%20Scope%20Statement%20-%20LIVD%20Mapping%20SSD-ARB-FMG_Approved.docx Project Approval Request] by the OO WG of the SSD-SD for ''LOINC - IVD Test Code (LIVD) Mapping'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1335 Project Insight 1335] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13491&start=0 TSC Tracker 13491]
 +
#*Review and Approval of [http://gforge.hl7.org/gf/download/trackeritem/13492/15478/DF-SD%20Mission%20and%20Charter%2020170508%20-%20Steering%20Division%20approved%202.docx Updated SSD-SD Mission and Charter] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13492&start=0 TSC Tracker 13492]
 
#Approval items for this week:
 
#Approval items for this week:
 +
#*Updated publication request template
 +
#*STU Publication request for HL7 Cross-Paradigm Specification: Clinical Quality Language, Release 1
 +
#*Dissolution of Child Health WG
 
#Discussion topics:  
 
#Discussion topics:  
 +
#[http://gforge.hl7.org/gf/download/trackeritem/13429/15423/HL7_Publication_Request_CDAR2_IG_NHCS_D1_2_2017May%203.docx STU Extension Request] by the PHER WG of the DESD for ''HL7 CDA R2 Implementation Guide: National Health Care Surveys (NHCS), R1 DSTU Release 1.2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13429&start=0 TSC Tracker 13429] '''for 28 months'''
 +
#*Width/breadth of CIMI project
 +
#*Removing co-chair email addresses from www.HL7.org
 +
#*Carryover topics from WGM:
 +
#**EST/Tooling update
 +
#**ARB Recommendations to TSC:
 +
#***Project Scope Statements not include acronyms that are not spelled out. Rationale: outsiders will use the search function to find the project. Example is the LOINC – IVD Test Code (LIVD) Mapping – you can search project insight for LIVD, New members would search "invitro device" it will not show up.
 +
#***CIMI project: Should be reviewed for compliance with HL7 processes. Should be requested to produce an integration strategy.
 +
#**Product family addition to support CIMI
 +
#**[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin
 +
#**Review of draft [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/GOM-updates2.docx SGB recommendation] on adding a category of ballot disposition for items under consideration for the future
 
#*Review SGB's "Considered for Future Use" ballot comment disposition
 
#*Review SGB's "Considered for Future Use" ballot comment disposition
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 +
#*Wayne and Freida working on co-chair handbook update process
 +
#*FHIR Ballot level issues - waiting for written explanation from Grahame
 +
#*Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
 +
  
 
===Minutes===
 
===Minutes===

Revision as of 20:12, 8 June 2017

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: 2017-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 . Freida Hall, GOM Expert
. Wayne Kubick Regrets Lorraine Constable . Giorgio Cangioli .
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 . Austin Kreisler . 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

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-06-05 TSC Call Agenda
  2. Review action items –
    • Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting
    • Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots
    • Calvin will assist with the FHIR naming issue. Lloyd will provide some examples.
      • Calvin will reach out to Lloyd
    • TSC to review Mission and Charter guidelines and send out to WGs for review with expected tasks/deadlines
    • Anne to add a link under additional resources to the TSC wiki for TSC decisions
    • Ask EC to find out what the costs are for Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well
  3. Approval items from last week's e-vote referred for discussion:
  4. Approval items from last week's e-vote approved 0/0/0:
  5. Approval items for this week:
    • Updated publication request template
    • STU Publication request for HL7 Cross-Paradigm Specification: Clinical Quality Language, Release 1
    • Dissolution of Child Health WG
  6. Discussion topics:
  7. STU Extension Request by the PHER WG of the DESD for HL7 CDA R2 Implementation Guide: National Health Care Surveys (NHCS), R1 DSTU Release 1.2 - US Realm at Project Insight 1002 and TSC Tracker 13429 for 28 months
    • Width/breadth of CIMI project
    • Removing co-chair email addresses from www.HL7.org
    • Carryover topics from WGM:
      • EST/Tooling update
      • ARB Recommendations to TSC:
        • Project Scope Statements not include acronyms that are not spelled out. Rationale: outsiders will use the search function to find the project. Example is the LOINC – IVD Test Code (LIVD) Mapping – you can search project insight for LIVD, New members would search "invitro device" it will not show up.
        • CIMI project: Should be reviewed for compliance with HL7 processes. Should be requested to produce an integration strategy.
      • Product family addition to support CIMI
      • SGB recommendations regarding ballot level change requests - Calvin
      • Review of draft SGB recommendation on adding a category of ballot disposition for items under consideration for the future
    • Review SGB's "Considered for Future Use" ballot comment disposition
  8. Open Issues List/Parking Lot
    • Wayne and Freida working on co-chair handbook update process
    • FHIR Ballot level issues - waiting for written explanation from Grahame
    • Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting


Minutes

Minutes/Conclusions Reached:


Next Steps

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


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