Difference between revisions of "2014-10-20 TSC Call Agenda"
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#**[[2014-09-13 TSC WGM Agenda]], Saturday Meeting | #**[[2014-09-13 TSC WGM Agenda]], Saturday Meeting | ||
#*Other approvals 5/0/0 with 2 Affiliate, CTO, DESD, and T3SD voting | #*Other approvals 5/0/0 with 2 Affiliate, CTO, DESD, and T3SD voting | ||
| − | #*[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/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/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/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/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/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/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] | + | #**[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] |
<!-- Management --> | <!-- Management --> | ||
Revision as of 17:44, 9 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# |
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) |
. | . | . | obs2 | . | Lynn Laakso |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-09-29 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items from e-vote ended Oct 3:
- Minutes approval: 3/0/2 with Giorgio and T3SD abstaining.
- 2014-09-08 TSC Call Agenda
- 2014-09-18 US Realm Task Force Thursday Luncheon
- 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
- Other approvals 5/0/0 with 2 Affiliate, CTO, DESD, and T3SD voting
- 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 TSC Tracker 3554
- 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 Project Insight 210 and TSC Tracker 3555
- 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 Project Insight 1134 and TSC Tracker 3560
- Project approval request for Pharmacy Universal CDA Templates , for Pharmacy WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 1139 and TSC Tracker 3561
- Withdrawal request for HL7 Version 3 Standard: Patient Administration CMETs, Release 10, for Patient Administration WG of SSD, at Project Insight 361 and TSC Tracker 3524
- Withdrawal request for HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1, for SDWG of SSD SD at Project Insight 209 and TSC Tracker 3556
- Out Of Cycle Meeting request for AID WG 2015 Feb 10-11 at TSC Tracker 3557
- Minutes approval: 3/0/2 with Giorgio and T3SD abstaining.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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