Difference between revisions of "2013-10-28 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-10-28'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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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
 
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|.||Austin Kreisler||.||Ron Parker||.|| Jean Duteau||.||Ken McCaslin
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|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||Ken McCaslin
 
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|-
 
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
 
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
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#Approve Minutes of [[2013-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2013-10-21 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
<!--  Governance      -->
 
<!--  Governance      -->
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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] –
 
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#Approval items:
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#Approvals by e-vote this past week:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2773/11080/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%2d%20%53%75%62%73%74%61%6e%63%65%20%2d%20%32%30%31%33%31%30%31%30%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Orders; Substances CMETs, Release 10'' by OO of SSD SD, cosponsored by Pharmacy, RCRIM and PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=626 Project Insight # 626] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2773 TSC Tracker 2773].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2776/11095/HL7_PSS_Additional_Attachment_Templates_IGv1.4.docx Project Scope Statement] for ''HL7 Implementation Guide for CDA R2 -- Supplement to the Consolidated CDA R2 for Additional Attachment Templates, Release 1'' by Attachments WG of DESD cosponsored by Structured Documents of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1048 Project Insight # 1048] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2776 TSC Tracker 2776].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2777/11096/DEEDSPublication_Request20130924.docx Informative Publication request] for ''HL7 Version 3 Specification: Data Elements for Emergency Department Systems (DEEDS), Release 1 - US Realm'' by EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=820 Project Insight # 820] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2777 TSC Tracker 2777].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2778/11097/%45%78%70%72%65%73%73%69%6f%6e%5f%4c%6f%67%69%63%5f%48%61%72%6d%6f%6e%69%7a%61%74%69%6f%6e%5f%50%53%53%5f%32%30%31%33%31%30%31%38%62%2e%64%6f%63 Project approval request] for ''Harmonization of Health Quality Artifact Reasoning and Expression Logic'' for CDS of SSD SD cosponsored by CQI and SDWG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1049 Project Insight # 1049] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2778 TSC Tracker 2778].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2779/11098/%76%4d%52%2d%43%44%53%5f%4c%6f%67%69%63%61%6c%5f%4d%6f%64%65%6c%5f%52%65%6c%65%61%73%65%32%44%53%54%55%5f%50%53%53%76%32%30%31%33%2d%31%30%2d%31%38%2e%64%6f%63 Project approval request] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 DSTU'', for CDS of SSD SD and cosponsored by ArB at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight # 1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2779 TSC Tracker 2779].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2780/11099/%76%4d%52%2d%43%44%53%5f%54%65%6d%70%6c%61%74%65%73%5f%52%65%6c%65%61%73%65%31%44%53%54%55%5f%50%53%53%5f%76%32%30%31%33%2d%31%30%2d%31%38%2e%64%6f%63 Project approval request] for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 DSTU for CDS of SSD SD cosponsored by Templates at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight # 1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2780 TSC Tracker 2780].
 
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#Discussion topics:  
 
#Discussion topics:  
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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#*ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
 +
#*FGB/FMG updates?
 +
#*TRAC
 +
#*US Realm Task Force
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2013-MM-DD TSC Call Agenda]].
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*[[2013-11-04 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2013 Health Level Seven® International.  All rights reserved.
 
© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 14:03, 21 October 2013

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: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

Date: 2013-10-28
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-10-21 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approvals by e-vote this past week:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
    • FGB/FMG updates?
    • TRAC
    • US Realm Task Force
  5. Open Issues List


Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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


© 2013 Health Level Seven® International. All rights reserved.

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