Difference between revisions of "2012-12-03 TSC Call Minutes"

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*Reports:
 
**FMG update
 
**FMG update
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**Delegated publication request approval authority for ''HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III), DSTU Release 3 - US Realm'' (ballot title) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2418 TSC Tracker #2418] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] executed, for publication as DSTU for 24 months.
  
  

Revision as of 17:09, 28 November 2012

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-12-03
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 Charlie Mead Ravi Natarajan Melva Peters
John Quinn Ron Parker Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp Woody Beeler Calvin Beebe Freida Hall
Mead Walker Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote Jean Duteau, Affiliate Representative-elect Brian Pech . Lynn Laakso
. Bob Dolin (Vice Chair) vote Andy Stechishin, co-chair-elect . 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 2012-11-26 TSC Call Agenda
  4. TSC WGM Agendas

Governance

  • Governance Discussion topics:

Management

  1. Approval items:
  • Results of e-vote this week:
  • Management Discussion topics:
  • Reports:
    • FMG update
    • Delegated publication request approval authority for HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III), DSTU Release 3 - US Realm (ballot title) at TSC Tracker #2418 and Project Insight # 210 executed, for publication as DSTU for 24 months.


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:



Next Steps

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


© 2012 Health Level Seven® International. All rights reserved.

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