2010-04-12 TSC Call Agenda

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Temporary GoToMeeting for 4/12/2010

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Meeting ID: 647-296-076

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2010-04-12
Time: 11:00 AM EDT
Facilitator Charlie McCay Note taker(s) (scribe of meeting)
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
regrets Lynn Laakso HL7 HQ staff lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Chair meadch@mail.nih.gov
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval
  3. Approve Minutes from 2010-03-29_TSC_Call_Minutes
  4. Review action items –
  5. CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts – Austin Kreisler
  10. Foundation & Technology – Woody Beeler
    • Motion: to approve Project Approval Request for Vocabulary - HL7 Evaluation of the International Health Terminology Standards Development Organisation (IHTSDO)Workbench Tool at TSC Tracker # 1512
    • Motion: to approve Project Approval request for Vocabulary WG - Provide guidance on the use/role of interface and reference characteristics and properties of terminologies (including display name & original text) at TSC Tracker # 1514
    • Informational item: the Steering Division approved updated Mission and Charter statement for the Vocabulary WG.
  11. Structure & Semantic Design – Calvin Beebe
    • Motion: to approve Project Request for Orders & Observations - ACLA Test Compendium Framework Implementation Guide at TSC Tracker # 1526
    • Motion: to approve Project Request for EHR - Dental Health Functional Profile at TSC Tracker # 1527
    • Motion: to approve Project Request for Structured Documents - greenCDA modules for CCD, at TSC Tracker # 1528
    • Informational item: the Steering Division approved updated Mission and Charter statements for both the Patient Administration and Electronic Health Records Work Groups.
  12. Technical & Support Services - Ken McCaslin
  13. WGM Planning
  14. Organizational Relations Committee update (semiweekly) - Helen Stevens
  15. Discussion Topics:
    • GOM Peer Review from listserv 2010-03-30 - Charlie McCay
      • Time Limits on appeals due to inaction
      • withdrawal of informative document requiring comment-only ballot
      • Making artifacts freely available - intended definition of freely available
    • Open Issues List

Supporting Documents


Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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Future Agenda item list

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