Difference between revisions of "2017-12-04 TSC Call Agenda"

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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-12-04'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-12-04'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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| width="0%" colspan="2" align="right"|'''Facilitator''': Wayne Kubick
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|-
 
|-
|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Freida Hall, GOM Expert
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|Regrets||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Freida Hall, GOM Expert
 
|-
 
|-
 
|.||Wayne Kubick ||Regrets||Lorraine Constable||.|| Giorgio Cangioli||.||
 
|.||Wayne Kubick ||Regrets||Lorraine Constable||.|| Giorgio Cangioli||.||
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|.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
 
|.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
 
|-
 
|-
|.||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart
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|Regrets||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart
 
|-
 
|-
 
|.||Floyd Eisenberg, Co-chair Elect||. ||  ||.||Mary Kay McDaniel, Co-chair Elect||.||
 
|.||Floyd Eisenberg, Co-chair Elect||. ||  ||.||Mary Kay McDaniel, Co-chair Elect||.||

Revision as of 16:01, 4 December 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: 2017-12-04
Time: 11:00 AM U.S. Eastern
Facilitator: Wayne Kubick Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
Regrets 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
Regrets 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) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-11-27 TSC Call Agenda
    4. Peer review open for GOM Updates
  2. Review action items
    1. Lorraine to draft language around the application of changes before re-balloting content
    2. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
    3. Anne to add DMP documents to e-vote
      • Will add to this week's vote
  3. Approval items from previous weeks with followup:
    1. Updated SPL R8 publication request - WG completed product brief information and added approval
  4. Approval items from last week's e-vote referred for discussion:
    1. Project Approval Request by the OO WG of the SSD-SD for HL7 Cross-Paradigm Implementation Guide: UDI Pattern at Project Insight 1369 and TSC Tracker 14228
      • Referred by T3SD: Not sure the listed Domain experts have all consented.
  5. Approval items from last week's e-vote:
    1. Updated Project Approval Request by the CDS and CQI WGs for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 13661
    2. STU Publication Request by the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 5 - US Realm at Project Insight 210 and TSC Tracker 14226
    3. Normative Publication Request by the OO WG of the SSD-SD for HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 4 at Project Insight 1147 and TSC Tracker 14227
    4. Withdrawal Request by the ITS WG of the FTSD for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1 at Project Insight 1016 and TSC Tracker 14045
    5. Initial Review of January ballot items
  6. Approval items for this week:
    1. DMP Templates
    2. GOM Updates
    3. CDS Big Picture Guide PSS
    4. UDI Pattern PSS
    5. BRIDG R3 Publication Request
    6. Normative Notification: Characteristics of a Formal Value Set Definition
  7. Discussion topics:
    1. MOTION to approve normative notification for VMR V2: Austin
    2. SPL R9 concerns: Lorraine/Tony
    3. Ballot Items Spreadsheet
    4. Further discussion on Product Life Cycle Management Strategy from SGB
    5. Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
    6. Essentialism
    7. HL7 Product Categories
    8. Draft definition of Retired Standard for product grid
    9. Review Austin's edits to section 2.14 of the Essential Requirements
      • Karen not available until 2017-12-11. Carry forward.
  1. Open Issues List/Parking Lot
    1. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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