Difference between revisions of "2013-02-25 TSC Call Minutes"

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{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/273848837 273-848-837]
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-25 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-25 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2523/10161/CCOWWorkGroupDissolution.doc WG Dissolution request] for Clinical Context Object Work Group (CCOW) of SSD SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2523&start=0 TSC Tracker 2523].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2522/10160/HL7PSSv2013_EHR-SPublicHealthFunctionalProfileRelease2_20130215.doc Project Approval Request] for ''HL7 EHR-S Public Health Functional Profile Release 2'', for EHR WG of SSD SD and cosponsored by PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=982 Project Insight # 982] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2522 TSC Tracker 2522].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2526/10164/2013JAN_PSS_PatientAdmin_EKramer_FHIRResourcesforPA.doc Project Approval Request] for ''Develop FHIR resources for Patient Administration'' by for Patient Administration of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=925 Project Insight # 925] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2526 TSC Tracker 2526].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2524/10162/HL7ProjectScopeStatementv2012_FormDefinitionDocument_06.doc Project Approval Request] for ''Form Definition Document'' by SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=976 Project Insight #976] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2524 TSC Tracker 2524].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2525/10163/HL7ProjectScopeStatementv2012_QuestionnaireResponseDocument_06.doc Project Approval Request] for ''Questionnaire Response Document '' by  SDWG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=977 Project Insight #977] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2525 TSC Tracker 2525].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2527/10165/HL7RSRCDAIGProjectScopeStatement.doc Project Approval Request] for ''CDA Implementation Guide for HIV/AIDS data set report'' by SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=969 Project Insight #969] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2527 TSC Tracker 2527]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 22:50, 15 February 2013

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

Date: 2013-02-25
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 .
. John Quinn . Ron Parker . Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 . Dave Hamill
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:
    • Strategic Initiatives Dashboard - WGM Effectiveness Metrics (Dave Hamill)

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List


Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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


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