Difference between revisions of "2018-07-09 TSC Call Agenda"

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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
|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert
|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||Regrets||John Roberts, GOM Expert
|.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.||Ken McCaslin
|.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||Regrets||Ken McCaslin
|colspan="2" align="center" style="background:#f0f0f0;"|'''Clinical'''
|colspan="2" align="center" style="background:#f0f0f0;"|'''Clinical'''
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|colspan="2" align="center" style="background:#f0f0f0;"|'''Organizational Support'''
|colspan="2" align="center" style="background:#f0f0f0;"|'''Organizational Support'''
|.||Melva Peters||.||Russ Hamm||.||Austin Kreisler||.||Andy Stechishin
|.||Melva Peters||.||Russ Hamm||.||Austin Kreisler||Regrets||Andy Stechishin
|.||Floyd Eisenberg||.||Paul Knapp||.||Mary Kay McDaniel||.||Sandra Stuart
|.||Floyd Eisenberg||.||Paul Knapp||.||Mary Kay McDaniel||.||Sandra Stuart

Revision as of 14:49, 9 July 2018

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
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HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2018-07-09
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau Regrets John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli Regrets Ken McCaslin
Clinical Infrastructure Administrative Organizational Support
. Melva Peters . Russ Hamm . Austin Kreisler Regrets Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .

. . . . .


  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-06-25 TSC Call Agenda
  2. Review action items
    1. All to send any comments to Austin regarding co-chair message draft on the formal process of redirecting ballot comments
    2. Paul to ask the proponents of the FHIR Implementation Guide for Coverage Requirements Discovery project to consider the comments from 2018-06-25, make appropriate updates, and resubmit to TSC
    3. ARB/Austin to look at crafting boilerplate statement to replace current SAIF statements.
  3. Approval items from previous weeks referred for discussion:
    1. Project Approval Request by the Attachments WG of the Administrative SD for Attachments Frequently asked Questions (FAQ) living document at Project Insight 1415 and TSC Tracker 17372
      • Referred by ARB
    2. Withdrawal Request by the SOA WG of the Infrastructure SD for Medication Statement Service Profile at Project Insight 838 and TSC Tracker 17415
      • Referred by Infrastructure SD: I can't see the deaffirmation ballot results
    3. Informative Publication Request by the CQI WG of the Clinical SD for HL7 CDA® R2 Implementation Guide: Supplemental QRDA Clinical Quality Data Sharing User Guide, Release 1 at Project Insight 1215 and TSC Tracker 17416
      • Referred by Infrastructure SD: While this meets our rules, I would like to understand why 19 negatives remain.
  4. Approval items from 6/29 e-vote approved 6-0-0 with Giorgio, Jean, OSSD, ARB, John Roberts, and CSD voting:
    1. STU Publication Request by the Structured Docs WG of the Infrastructure SD for HL7 CDA R2 Implementation Guide: C-CDA R2.1 Supplemental Templates for Nutrition, Release 1 at Project Insight 1371 and TSC Tracker 17417
    2. Project Approval Request by the Public Health WG of the Clinical SD for Bidirectional Services eReferrals (BSeR) at Project Insight 1423 and TSC Tracker 17418
  5. Approval items from 7/6 e-vote approved 8-0-0 with ARB, John, ASD, CSD, Giorgio, ISD, OSSD, and Jean voting:
    1. Withdrawal Request by the CQI WG of the Clinical SD for HL7 Informative Document: A Framework for Standards to Report Quality Measures, Release 1 - US Realm at Project Insight 1039 and TSC Tracker 17418
  6. Approval items for this week:
    1. TBD
  7. Discussion topics:
    1. Steering Division Elections - Administrative Steering Division Candidate
    2. Further discussion of Updated Withdrawal Request Template
    3. TSC SWOT
      • Continued discussion of board's strategic goals
        • Comments:
          • "Establish FHIR as the primary standard for global health data interoperability" effectively tells the community that all of the other work is no longer supported. FHIR is not mature enough. If this is in fact the direction, why would one remain an HL7 member unless they are on FHIR? The use case of large-scale implementation has not been achieved. 99% of our day-to-day operations are V2, and if HL7 is committing all of the resources to FHIR, then there is no perceived organizational support.
    4. JIRA Ballot Communication Plan - Jean
    5. Da Vinci communication/external content questions
  8. Open Issues List/Parking Lot
    1. Definition of external content
    2. Balloted vs. non-balloted feedback in FHIR
    3. WG Health task force
    4. Vocabulary tooling (from SGB)
    5. Leadership succession planning (from SGB)
    6. From SGB: Redirecting ballot comments
    7. Look into ways to integrate new projects into HL7 including resource requirements - MK
    8. Define organizational function of bringing external projects in – Paul
    9. Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive
    10. Interest/User Groups
    11. Substantive change/management group responsibilities


Minutes/Conclusions Reached:

Next Steps

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

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