Difference between revisions of "2012-12-03 TSC Call Minutes"
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<!--#*Tabled Motion for [http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] --> | <!--#*Tabled Motion for [http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] --> | ||
| − | * | + | *For e-vote this week: |
| + | **[http://gforge.hl7.org/gf/download/trackeritem/2419/9906/HL7_PubRqst_2012Sep_CDA_ConsentDir_DSTUExtension.docx DSTU publication extension request] for ''HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2419 TSC Tracker #2419] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight # 553] By CBCC of DESD, for 12 months. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
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*Reports: | *Reports: | ||
**FMG update | **FMG update | ||
| − | **Delegated [http://gforge.hl7.org/gf/download/trackeritem/2418/9905/HL7_Publication_Request_CDAR2_QRDAIII_DSTU_R1_2012NOVdocx.docx 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. | + | **Delegated [http://gforge.hl7.org/gf/download/trackeritem/2418/9905/HL7_Publication_Request_CDAR2_QRDAIII_DSTU_R1_2012NOVdocx.docx 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 for Structured Documents WG of SSD SD. |
Revision as of 17:39, 28 November 2012
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
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) |
Andy Stechishin, co-chair-elect | . | obs2 | . | ||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-11-26 TSC Call Agenda
- TSC WGM Agendas
Governance
- Governance Discussion topics:
Management
- Approval items:
- For e-vote this week:
- DSTU publication extension request for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 at TSC Tracker #2419 and Project Insight # 553 By CBCC of DESD, for 12 months.
- Management Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
- 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 for Structured Documents WG of SSD SD.
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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