Difference between revisions of "2013-07-22 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*For TSC endorsement: update to [http://www.hl7.org/documentcenter/public/wg/tsc/HL7_Publication_Request_Template_2013Jun.docx publication request template] to accommodate [http://www.hl7.org/implement/standards/product_brief.cfm?product_id=258 common names] | ||
#*For e-vote this coming week: | #*For e-vote this coming week: | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2673/10684/ANSI_proposal_withdrawal-PAEncounter2012May.doc Withdrawal Request] for ''HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1'' by PA of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=736 Project Insight ID# 736] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2673&start=0 TSC Tracker # 2673] | #**[http://gforge.hl7.org/gf/download/trackeritem/2673/10684/ANSI_proposal_withdrawal-PAEncounter2012May.doc Withdrawal Request] for ''HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1'' by PA of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=736 Project Insight ID# 736] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2673&start=0 TSC Tracker # 2673] | ||
Revision as of 14:56, 19 July 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# |
Date: 2013-07-22 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 | . | Ron Parker | . | Jean Duteau | . | |
| . | John Quinn | . | Lorraine Constable | . | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | regrets | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-07-15 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Calvin and Joginder will rewrite the PHER/IHE PSS and bring it back to the TSC for review
- Approval items:
- For TSC endorsement: update to publication request template to accommodate common names
- For e-vote this coming week:
- Withdrawal Request for HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1 by PA of SSD SD at Project Insight ID# 736 and TSC Tracker # 2673
- Discussion topics:
- The appointment of Ken McCaslin as an ad-hoc TSC member
- 2013September ballot list
- Reports: (attach written reports below from Steering Divisions et al.)
- SSD SD's SDWG has submitted the HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 1 - US Realm for normative publication, balloted under Project Insight ID# 866
- Patient Care of SSD SD has submitted for Normative publication the HL7 Version 3 Standard: Implantable Device Cardiac - Follow-up Device Summary, Release 2 balloted under Project Insight ID# 968
- 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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