Difference between revisions of "2013-10-28 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 60: Line 60:
 
====Governance====
 
====Governance====
 
<!--  Governance      -->
 
<!--  Governance      -->
−
<!--    Approvals  -->
+
<!--    Approvals   
−
#Approval items:
+
#Approval items:-->
 
<!--  Governance      -->
 
<!--  Governance      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
Line 95: Line 95:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2781/11106/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%41%52%32%5f%49%47%5f%43%4c%4f%4e%44%41%54%41%5f%32%30%31%33%4f%43%54%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA, Release 2: Clinical Oncology Treatment Plan and Summary, DSTU Release '' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=921 Project Insight # 921] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2781 TSC Tracker 2781].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2781/11106/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%41%52%32%5f%49%47%5f%43%4c%4f%4e%44%41%54%41%5f%32%30%31%33%4f%43%54%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA, Release 2: Clinical Oncology Treatment Plan and Summary, DSTU Release '' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=921 Project Insight # 921] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2781 TSC Tracker 2781].
 
<!--  Management      -->
 
<!--  Management      -->
−
<!--  Discussion  -->
+
<!--  Discussion   
−
#Discussion topics:  
+
#Discussion topics: -->
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
 
#*ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)

Revision as of 19:46, 25 October 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: 2013-10-28
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 . Tony Julian . Jean Duteau . Ken McCaslin
regrets John Quinn . Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters regrets Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Paul Knapp . Pat van Dyke regrets Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . 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 2013-10-21 TSC Call Agenda

Governance

  1. Discussion topics:
    • Organize a cross product family task force to identify a consistent conceptual solution for UDI (and potentially other GS1 identifiers).
    • Mission and Charter template reference to SAIF CD and IG - see II M&C and OO M&C abbreviated language
    • FHIR Governance (Parker)
    • Raising the Bar - New Work Group Health metrics:
      • Posting Agendas in advance of WGM
      • Submitting meeting room requests by the deadline.

Management

  1. Review action items –
    • Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
    • Lynn will contact list of projects >5 years old for PSS update. See projects > 5 years old
  2. Approvals for this week:
  3. Approvals by e-vote this past week:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
    • FGB/FMG updates?
    • TRAC
    • US Realm Task Force
    • Announcement: FTSD has approved an interim co-chair to replace Tony - welcome Paul Knapp and congratulations!
    • Announcement: FTSD has approved an updated M&C for RIMBAA changing their name to Application Implementation and Design (AID)- congratulations!
    • Announcement: SSD SD has approved an updated M&C for II -congratulations!
    • Announcement: SSD SD has approved an updated M&C for OO -congratulations!
    • Announcement: SSD SD has approved an updated M&C for CS -congratulations!
    • Announcement: DESD has approved an updated M&C for Health Care Devices (DEV) -congratulations!
  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


© 2013 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2013-10-28_TSC_Call_Minutes&oldid=12424"