Difference between revisions of "2014-10-20 TSC Call Agenda"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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| 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/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW'''''  GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW'''''  GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-20'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 
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|}
  
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
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|-
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|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
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|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer, HL7 Project Manager
 
|-
 
|-
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|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
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|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||Lynn Laakso
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|.||Doug Fridsma (HL7 Vice Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
 
|.||Doug Fridsma (HL7 Vice Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
 
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval -
 
#Agenda review and approval -
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#Approve Minutes of [[2014-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2014-09-29 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
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<!--    Management      -->
 
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<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items:
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#Approval items from e-vote ended Oct 3:
 +
#*Approve Minutes of
 +
#**[[2014-09-08 TSC Call Agenda]]
 +
#**[http://wiki.hl7.org/index.php?title=20140918_US_Realm_TF_WGM 2014-09-18 US Realm Task Force Thursday Luncheon]
 +
#**[http://wiki.hl7.org/index.php?title=20140917_HL7_PLA_Meeting 2014-09-17 PLA Mtg] at 2014MayWGM Weds Q4
 +
#**[[2014-09-17_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting
 +
#**[[2014-09-15_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting
 +
#**[[2014-09-14_TSC_WGM_Agenda]] - Sunday Evening Meeting
 +
#**[[2014-09-13 TSC WGM Agenda]], Saturday Meeting
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3554/12406/%48%4c%37%20%50%53%53%2d%20%45%53%54%2d%63%6f%72%65%2d%73%65%72%76%69%63%65%73%2d%61%6e%64%2d%74%6f%6f%6c%73%2d%76%34%2e%64%6f%63 Project approval request] for ''HL7 Technical Services and Tools Inventory and Architecture'', for ES&T of T3SD cosponsored by ARB at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3554&start=0 TSC Tracker 3554]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3555/12407/%51%52%44%41%20%43%61%74%65%67%6f%72%79%20%49%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%5f%50%49%44%32%31%30%5f%30%39%20%30%35%20%32%30%31%34%2e%64%6f%63%78 Project scope update request] for ''QRDA Category I Draft Standard for Trial Use, Release 3 '', for CQI WG of DESD cosponsored by SDWG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3555&start=0 TSC Tracker 3555]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3560/12410/%50%53%53%5f%45%48%52%20%57%47%20%50%72%6f%66%69%6c%69%6e%67%20%54%6f%6f%6c%69%6e%67%5f%50%68%61%73%65%20%49%49%49%20%32%30%31%34%30%39%31%35%2e%64%6f%63 Project approval request] for ''Finalization of the EHR-S FM Profile Design Tool (as three subtasks)'', for EHR WG of SSD SD cosponsored by EST of T3SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1134 Project Insight 1134] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3560&start=0 TSC Tracker 3560]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3561/12411/%50%68%61%72%6d%61%63%79%20%57%47%20%50%53%53%20%2d%20%50%68%61%72%6d%61%63%79%20%54%65%6d%70%6c%61%74%65%73%20%75%70%64%61%74%65%64%2e%64%6f%63 Project approval request] for ''Pharmacy Universal CDA Templates '', for Pharmacy WG of DESD cosponsored by SDWG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1139 Project Insight 1139] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3561&start=0 TSC Tracker 3561]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3524/12393/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%50%41%20%43%4d%45%54%73%20%52%65%6c%20%31%30%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Patient Administration CMETs, Release 10'', for Patient Administration WG of SSD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=361 Project Insight 361] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3524&start=0 TSC Tracker 3524]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3556/12408/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%53%44%57%47%5f%50%49%32%30%39%2e%64%6f%63 Withdrawal request] for ''HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1'', for SDWG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=209 Project Insight 209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3556&start=0 TSC Tracker 3556]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3557/12409/%41%49%44%5f%46%65%62%72%75%61%72%79%32%30%31%35%5f%6f%75%74%2d%6f%66%2d%63%79%63%6c%65%20%6d%65%65%74%69%6e%67%2e%64%6f%63 Out Of Cycle Meeting request] for '' AID WG 2015 Feb 10-11''  at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3557&start=0 TSC Tracker 3557]
 +
 
 
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2014-MM-DD TSC Call Agenda]].
+
*[[2014-10-27 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2014 Health Level Seven® International.  All rights reserved.
 
© 2014 Health Level Seven® International.  All rights reserved.

Revision as of 13:03, 3 October 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-10-20
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. 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
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer, HL7 Project Manager
. Don Mon (Vice Chair) vote . . . obs2 . Lynn Laakso
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-09-29 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items from e-vote ended Oct 3:
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. 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


© 2014 Health Level Seven® International. All rights reserved.

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