Difference between revisions of "2013-09-09 TSC Call Agenda"

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<!--    Approvals  -->
 
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#Approval items:
 
#Approval items:
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#Approval items from e-vote  ending Aug 30:   
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#Approval items from e-vote  ending Aug 30:  approved 6/0/0 with Affiliate, Ad-Hoc, DESD, FTSD, SSD SD and T3SD
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2710/10837/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%61%74%5f%47%65%6e%65%72%61%74%65%64%5f%44%6f%63%75%6d%65%6e%74%5f%48%65%61%64%65%72%2e%64%6f%63%78 Informative Publication Request] for '' HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1'', for SDWG of SSD SD - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=900 Project Insight ID# 900] and  [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2710 TSC Tracker # 2710]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2710/10837/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%61%74%5f%47%65%6e%65%72%61%74%65%64%5f%44%6f%63%75%6d%65%6e%74%5f%48%65%61%64%65%72%2e%64%6f%63%78 Informative Publication Request] for '' HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1'', for SDWG of SSD SD - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=900 Project Insight ID# 900] and  [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2710 TSC Tracker # 2710]
−
#Approval items from e-vote ending Sep 6:  
+
#Approval items from e-vote ending Sep 9:  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2720/10858/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%32%30%31%33%4a%75%6c%5f%76%33%4e%75%74%72%69%74%69%6f%6e%4f%72%64%65%72%73%5f%50%4f%4e%55%5f%44%53%54%55%5f%52%31%32%30%31%33%30%38%32%39%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1'' at Project Insight #902 for OO WG of SSD SD requests publication for 24 months; See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=902 Project Insight ID# 902] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2720 TSC Tracker # 2720]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2720/10858/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%32%30%31%33%4a%75%6c%5f%76%33%4e%75%74%72%69%74%69%6f%6e%4f%72%64%65%72%73%5f%50%4f%4e%55%5f%44%53%54%55%5f%52%31%32%30%31%33%30%38%32%39%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1'' at Project Insight #902 for OO WG of SSD SD requests publication for 24 months; See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=902 Project Insight ID# 902] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2720 TSC Tracker # 2720]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2738/10869/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2d%41%52%42%2d%53%41%49%46%2d%54%75%74%6f%72%69%61%6c%2d%32%30%31%33%30%38%32%35%76%33%2e%64%6f%63 Project Approval Request] for ''SAIF Webinar Series Development'' for ArB; See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1041 Project Insight ID# 1041] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2738 TSC Tracker # 2738]
 
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Revision as of 19:01, 4 September 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: 2013-09-09
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Austin Kreisler . Ron Parker . Jean Duteau . Ken McCaslin
regrets John Quinn . Lorraine Constable . . Giorgio Cangioli
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 . John Roberts . Brian Weiss . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 . Mark McDougall
. 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 2013-08-26 TSC Call Agenda
  4. update of the HL7 help desk pilot (Brian Weiss)

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Lynn will update publication request form for indication if a DSTU updates or replaces a prior DSTU.
  2. Approval items:
  3. Approval items from e-vote ending Aug 30: approved 6/0/0 with Affiliate, Ad-Hoc, DESD, FTSD, SSD SD and T3SD
  4. Approval items from e-vote ending Sep 9:
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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