Difference between revisions of "2017-11-06 TSC Call Agenda"
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##*EST to evaluate comment collection mechanisms | ##*EST to evaluate comment collection mechanisms | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
+ | ##[https://gforge.hl7.org/gf/download/trackeritem/14106/15865/HL7_Publication_Request_FHIR_Quality_QI_Core_PID-1125_2017Sep-01%205%201.docx STU Publication Request] by the CQI WG of the DESD for ''HL7 FHIR Profile: Quality, Release 1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight 1125] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14106&start=0 TSC Tracker 14106]'' | ||
+ | ##[https://gforge.hl7.org/gf/download/trackeritem/14107/15861/eCR%20FHIR%20HL7%20Project%20Scope%20Statement%20v2017%209%2021%2017%20V5%201.docx Project Approval Request] by the Public Health WG of the DESD for ''FHIR Electronic Case Reporting (eCR)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1366 Project Insight 1366] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14107&start=0 TSC Tracker 14107] | ||
+ | ##[https://gforge.hl7.org/gf/download/trackeritem/14108/15862/CCRF%20DAM%20Publication_Request%202.docx Informative Publication Request] by the CIC WG of the DESD for ''HL7 Domain Analysis Model: Common Clinical Registry Framework, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1271 Project Insight 1271] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14108&start=0 TSC Tracker 14108] | ||
+ | ##[https://gforge.hl7.org/gf/download/trackeritem/14110/15864/HL7_Structured%20Form%20Definition%20Document_Extension_Request_2017October.docx STU Extension Request] by the Structured Docs WG of the SS-SD for ''HL7 Implementation Guide for CDA® Release 2: Questionnaire Form Definition Document, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=335 Project Insight 335] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14110&start=0 TSC Tracker 14110] for 12 months. | ||
+ | ##[https://gforge.hl7.org/gf/download/trackeritem/14109/15863/HL7_Questionnaire%20Response%20Document_Extension_Request_2017October.docx STU Extension Request] by the Structured Docs WG of the SSD-SD for ''HL7 Implementation Guide for CDA® Release 2: Questionnaire Response Document, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=336 Project Insight 336] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14109&start=0 TSC Tracker 14109] for 12 months. | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: |
Revision as of 18:53, 2 November 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:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- 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 | Regrets | Freida Hall, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
Regrets | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
. | John Roberts | . | Paul Knapp | . | Austin Kreisler | . | Sandra Stuart |
. | Floyd Eisenberg, Co-chair Elect | . | . | Mary Kay McDaniel, Co-chair Elect | . | ||
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
. | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017--10-30 TSC Call Agenda
- Review action items –
- Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM and HL7 ER
- Freida to update the language for the GOM change re: extensions and bring back to TSC for review
- EST to review expired STUs not appearing on STU page as they do on the main standards grid.
- Withdrawal Process Actions:
- Anne to add line "Feedback collection mechanism" to template - "describe the means by which you'll collect comments on this withdrawal and provide link"
- Anne to delete Gforge from tracker section and state "tracking number assigned and tracking system used."
- EST to evaluate comment collection mechanisms
- Approval items from last week's e-vote:
- STU Publication Request by the CQI WG of the DESD for HL7 FHIR Profile: Quality, Release 1 - US Realm at Project Insight 1125 and TSC Tracker 14106
- Project Approval Request by the Public Health WG of the DESD for FHIR Electronic Case Reporting (eCR) at Project Insight 1366 and TSC Tracker 14107
- Informative Publication Request by the CIC WG of the DESD for HL7 Domain Analysis Model: Common Clinical Registry Framework, Release 1 at Project Insight 1271 and TSC Tracker 14108
- STU Extension Request by the Structured Docs WG of the SS-SD for HL7 Implementation Guide for CDA® Release 2: Questionnaire Form Definition Document, Release 1 at Project Insight 335 and TSC Tracker 14110 for 12 months.
- STU Extension Request by the Structured Docs WG of the SSD-SD for HL7 Implementation Guide for CDA® Release 2: Questionnaire Response Document, Release 1 at Project Insight 336 and TSC Tracker 14109 for 12 months.
- Approval items for this week:
- Discussion topics:
- Review of new DMP templates
- Further discussion on Product Life Cycle Management Strategy from SGB
- SGB to review comments on 2017-11-08 call. Need to remove individual products, groups that haven't been stood up yet, and add best practice language for non-product management groups
- Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
- Essentialism
- Open Issues List/Parking Lot
- January Agenda:
- ARB GOM change
- January Agenda:
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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