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] -->
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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]  
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#*[http://gforge.hl7.org/gf/download/trackeritem/2398/9817/HL7CareCoordinationServiceCSSv105_2012PSS.doc Project Scope Statement approval] for ''HL7 Care Coordination Service (CCS)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=924 PI#924] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2398 TSC Tracker #2398], for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD
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#*For e-vote this week:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2420/9924/PCWGCarePlanInitiativePSS.doc Project Scope Statement approval] for ''Care Plan Initiative'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=932 PI#932] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2420 TSC Tracker #2420], for Patient Care WG of DESD  
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#**[http://gforge.hl7.org/gf/download/trackeritem/2398/9817/HL7CareCoordinationServiceCSSv105_2012PSS.doc Project Scope Statement approval] for ''HL7 Care Coordination Service (CCS)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=924 PI#924] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2398 TSC Tracker #2398], for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD
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*For e-vote this week:
+
#**[http://gforge.hl7.org/gf/download/trackeritem/2420/9924/PCWGCarePlanInitiativePSS.doc Project Scope Statement approval] for ''Care Plan Initiative'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=932 PI#932] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2420 TSC Tracker #2420], for Patient Care WG of DESD
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**[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.
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#**[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.
 
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Revision as of 16:28, 30 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

Governance

Management

  1. Approval items:
  • Management Discussion topics:
    • Formalization of process for requesting publication of errata - from TSC Tracker # 2403
    • TSC WGM Agendas
    • TSC call schedule in December?
  • Reports:
    • FMG update
    • Activities with Other SDOs meeting report
    • 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.
    • TSC Risk Assessment Task Force report


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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