Difference between revisions of "2018-07-30 TSC Call Agenda"

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#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] –
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17544/16721/HL7_Publication_Request_Core_Principles_MM.docx Normative Publication Request] by the MnM WG of the ISD for ''HL7 Version 3 Standard: Core Principles and Properties of V3 Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1152 Project Insight 1152] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17544&start=0 TSC Tracker 17544]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17545/16722/HL7%20Project%20Scope%20Statement%20FHIR%20Implementation%20Guide%20for%20Exchange%20of%20Data%20for%20Quality%20Measures%20v2.1.docx Project Approval Request] by the CQI WG of the CSD for "FHIR Implementation Guide for Data Exchange for Quality Measures'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1429 Project Insight 1429] and [[https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17545&start=0 TSC Tracker 17545]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17546/16725/HL7_Publication_Request_CQL-based_HQMF_PIC-1142_2018July-20_CQI_approved.docx STU Publication Request] by the CQI WG of the CSD for ''HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF)  - Release 1, US Realm STU 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [[https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17546&start=0 TSC Tracker 17546]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17547/16723/SD%20Template%20Default_HL7_WG_DMP_2017_v1_2017-12-18.dmp.docx Review/Comment] on Draft Steering Division DMP at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17547&start=0 TSC Tracker 17547]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17548/16724/PBS%20Metric%20Guidance%20for%20SD%20CoChairs%202018%20Draft%20V2.doc Review/Comment] on PBS Metric Guidance for SD Cochairs at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17548&start=0 TSC Tracker 17548]
 +
##[http://confluence.hl7.org/display/ARB/Externally+Developed+Content Review/Comment on ARB Definition of External Content]
 +
##[https://docs.google.com/spreadsheets/d/1sQcZofh-AGW23vIYIZ2sLUByXImOWrk-IP_TC4a-NvY/edit?usp=sharing Initial Review] of the 2018Sep Ballot Items
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
−
##Review of PBS Metric Guidance for SD Cochairs – Freida (only if TSC members submit comments)
 
−
##Expectations for the next FHIR ballot
 
−
##2018Sep Ballot Items
 
−
 
 
<!-- #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

Revision as of 20:39, 26 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
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: 2018-07-30
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 . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Clinical Infrastructure Administrative Organizational Support
. Melva Peters . Russ Hamm . Austin Kreisler . 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 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-07-23 TSC Call Agenda
  2. Review action items –
  3. Approval items from last week's e-vote:
    1. Normative Publication Request by the MnM WG of the ISD for HL7 Version 3 Standard: Core Principles and Properties of V3 Models at Project Insight 1152 and TSC Tracker 17544
    2. Project Approval Request by the CQI WG of the CSD for "FHIR Implementation Guide for Data Exchange for Quality Measures at Project Insight 1429 and [TSC Tracker 17545
    3. STU Publication Request by the CQI WG of the CSD for HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF) - Release 1, US Realm STU 3 at Project Insight 1142 and [TSC Tracker 17546
    4. Review/Comment on Draft Steering Division DMP at TSC Tracker 17547
    5. Review/Comment on PBS Metric Guidance for SD Cochairs at TSC Tracker 17548
    6. Review/Comment on ARB Definition of External Content
    7. Initial Review of the 2018Sep Ballot Items
  4. Approval items for this week:
  5. Discussion topics:
  6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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