Difference between revisions of "Concall-20080211"

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## '''Accept Agenda'''  
 
## '''Accept Agenda'''  
 
## '''Approve Minutes''' - [[concall-20080204]]
 
## '''Approve Minutes''' - [[concall-20080204]]
−
#'''Standing Committee Reports'''
+
#'''Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
−
## CTO Report -  
+
## CTO Report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/56/CTO%202-11.doc]
−
##*Does HL7 want to be involved in the HITSP harmonization projects (organizational calls convene March 5): (1)Procedure Body Site Value Sets [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/386/412/HITSP%20Harmonziation%20Project%20-%20Procedures%20Body%20Sites%20Value%20Sets.doc]' (2) Medication Terminologies [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/387/413/HITSP%20Harmonization%20Project%20-%20Medication%20Terminologies%20Harmonization.doc]; (3)Demographics Information Model Fragment [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/384/425/HITSP%20Foundations_110507.doc]
 
 
##*Comments on HITSP Sex Structure Value Sets - Due March 31[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/385/411/HITSP%20Sex%20Structure%20Value%20Set.doc]  
 
##*Comments on HITSP Sex Structure Value Sets - Due March 31[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/385/411/HITSP%20Sex%20Structure%20Value%20Set.doc]  
 
##*Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/355/407/JIC%20projectV2-%20Individual%20Case%20Safety%20Reporting.doc]; (2) Medical Product Terminology - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/356/408/JIC%20projectV2-%20Medical%20Product%20terminology.doc]; (3) Medical Product and Device Listing [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/357/409/JIC%20projectV2-%20Medical%20Product%20and%20device%20listing.doc]  
 
##*Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/355/407/JIC%20projectV2-%20Individual%20Case%20Safety%20Reporting.doc]; (2) Medical Product Terminology - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/356/408/JIC%20projectV2-%20Medical%20Product%20terminology.doc]; (3) Medical Product and Device Listing [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/357/409/JIC%20projectV2-%20Medical%20Product%20and%20device%20listing.doc]  
 
##*V2 - (1) published as DSTU (2) ensuring coverage for each chapter  
 
##*V2 - (1) published as DSTU (2) ensuring coverage for each chapter  
−
## ARB report -
 
 
##*Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/389/414/Negative%20votes%20on%20Medical%20Records%20Data%20Access%20Consent%20R1.txt]
 
##*Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/389/414/Negative%20votes%20on%20Medical%20Records%20Data%20Access%20Consent%20R1.txt]
 
## Affiliates Report
 
## Affiliates Report
Line 42: Line 40:
 
##*Motion to approve Security and Terminology project scope statement [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc]
 
##*Motion to approve Security and Terminology project scope statement [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc]
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
−
##*Motion to approve Quality Reporting Document Architecture project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/394/419/Quality%20Reporting%20Document%20Architecture%20Project%20Proposal.doc]
 
 
##*Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/395/420/IG%20for%20CDA%20R2%20-%20Level%203%20Personal%20Healthcare%20Monitoring%20Reports%20Project%20Proposal.doc]
 
##*Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/395/420/IG%20for%20CDA%20R2%20-%20Level%203%20Personal%20Healthcare%20Monitoring%20Reports%20Project%20Proposal.doc]
 
##*Motion to approve EHR-S Vital Records Functional Profile Project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/396/421/EHR-S%20Vital%20Records%20Functional%20Profile%20Project%20Proposal.doc]
 
##*Motion to approve EHR-S Vital Records Functional Profile Project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/396/421/EHR-S%20Vital%20Records%20Functional%20Profile%20Project%20Proposal.doc]
 
##*Motion to approve CCOW Support of SAML Assertions project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/397/422/CCOW%20Support%20of%20SAML%20Assertioins%20Project%20Proposal.doc]
 
##*Motion to approve CCOW Support of SAML Assertions project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/397/422/CCOW%20Support%20of%20SAML%20Assertioins%20Project%20Proposal.doc]
 
## Technical & Support Services -
 
## Technical & Support Services -
−
##*Motion to approve Project Scope Document template [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/378/423/HL7%20Project%20Scope%20Statement_v1%201.doc]
+
##*Motion to approve #Discussion topics
 +
##''(10 min)''ARB report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/57/ArB080207.doc]
 +
##''(10 min)''V2
 +
*#Published as DSTU
 +
*#Coverage for each chapter
 +
##Project Scope Document template [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/378/423/HL7%20Project%20Scope%20Statement_v1%201.doc]
  
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=

Revision as of 19:29, 8 February 2008

TSC - Technical Steering Committee 

Monday, February 11th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174

back to TSC Minutes and Agendas

Attendance

Expected

  • CTO: John Quinn
  • Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Frank Oemig,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

Agenda

  1. Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes - concall-20080204
  2. Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [1]
      • Comments on HITSP Sex Structure Value Sets - Due March 31[2]
      • Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [3]; (2) Medical Product Terminology - [4]; (3) Medical Product and Device Listing [5]
      • V2 - (1) published as DSTU (2) ensuring coverage for each chapter
      • Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [6]
    3. Affiliates Report
    4. Domain Experts -
    5. Foundation & Technology -
      • Motion to approve Security and Terminology project scope statement [7]
    6. Structure & Semantic Design -
      • Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project [8]
      • Motion to approve EHR-S Vital Records Functional Profile Project [9]
      • Motion to approve CCOW Support of SAML Assertions project [10]
    7. Technical & Support Services -
      • Motion to approve #Discussion topics
    8. (10 min)ARB report - [11]
    9. (10 min)V2
    1. Published as DSTU
    2. Coverage for each chapter
    1. Project Scope Document template [12]

Agenda item list (our sand box for future meetings)

  • Approval of project scope statement template
  • Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
  • Review HITSP projects
  • Review ISO/CEN/HL7 joint projects
  • Review draft document outlining work group collaboration
  • REview draft document outlining processes for bringing JIC projects into HL7

Click for TSC Action Item List

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