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

Revision as of 17:42, 28 November 2012

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~~	.		.	.	.

Housekeeping

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 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1 (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

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items 2012-12-10 TSC Call Agenda

@@ Line 75: / Line 75: @@
 *Reports:
 **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 for Structured Documents WG of SSD SD.
+**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 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1'' (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.