Difference between revisions of "2014-03-03 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/2847/11337/HL7%20Project%20Scope%20Statement%20v2013%201_Emergency%20Care%20DAM%20398%20updated%2020140117.doc Project scope update approval request] for ''Emergency Care (EC) Domain Analyses Model, Release 1 '' for EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight #368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2847 TSC Tracker 2847] upon review by US Realm TF
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2847/11337/HL7%20Project%20Scope%20Statement%20v2013%201_Emergency%20Care%20DAM%20398%20updated%2020140117.doc Project scope update approval request] for ''Emergency Care (EC) Domain Analyses Model, Release 1 '' for EC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight #368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2847 TSC Tracker 2847] upon review by US Realm TF
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3009/11472/Continuous%20aECG%20HL7%20Project%20Scope%20Statement%202014-02-06.docx Project scope approval request] for ''Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) '' for RCRIM of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1070 Project Insight #1070] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3009 TSC Tracker 3009]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3009/11472/Continuous%20aECG%20HL7%20Project%20Scope%20Statement%202014-02-06.docx Project scope approval request] for ''Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) '' for RCRIM of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1070 Project Insight #1070] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3009 TSC Tracker 3009]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3000/11467/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%20%2d%20%43%44%41%52%32%5f%49%47%5f%48%41%49%52%50%54%5f%52%32%5f%44%31%5f%31%5f%32%30%31%34%46%45%42%2e%64%6f%63%78 DSTU Update request] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 , DSTU Release 1.1 (US Realm)'' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight #1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3000 TSC Tracker 3000]
 
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Revision as of 03:09, 27 February 2014

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: 2014-03-03
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
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-02-17 TSC Call Agenda
  4. Recommendation by PIC for WGH metric review DMP every 3 years (change from 2 years)

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items: FMG/FGB appointments
  3. Approval items from e-vote ending 2/21: approved 8/0/0 with 1 Ad-Hoc, 2 Affiliate, ARB, CTO, DESD, FTSD, T3SD voting
  4. Approval items for e-vote this week
  5. Discussion topics:
    • Report back from PHER on ELR IG R2
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Version 3 Standard: Security and Privacy Ontology, Release 1!
  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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