Difference between revisions of "2015-01-05 TSC Call Agenda"
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#Approval items: | #Approval items: | ||
| − | #Approval items from e-vote ending 2014-12-19: | + | #Approval items from e-vote ending 2014-12-19: Approved 7/0/0 with CTO, T3SD, ARB, DESD, SSD-SD and 2 International Affiliates Voting: |
#*[http://gforge.hl7.org/gf/download/trackeritem/3878/12659/HL7_Publication_Request-CDAR2_IG_HAIRPT_DSTU_R2_D2_1_2014DEC%202.docx DSTU Publication Request] of ''HL7 IG for CDA R2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2.1 - US Realm'' 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=3878&start=0 TSC Tracker 3878] | #*[http://gforge.hl7.org/gf/download/trackeritem/3878/12659/HL7_Publication_Request-CDAR2_IG_HAIRPT_DSTU_R2_D2_1_2014DEC%202.docx DSTU Publication Request] of ''HL7 IG for CDA R2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2.1 - US Realm'' 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=3878&start=0 TSC Tracker 3878] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3869/12649/ANSI_proposal_withdrawal_SDWG_1083%202.doc Project Withdrawal Request] of HL7 Clinical Document Architecture Release 3.0 (CDA R3) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1083 Project Insight 1083] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3869&start=0 TSC Tracker 3869] | #*[http://gforge.hl7.org/gf/download/trackeritem/3869/12649/ANSI_proposal_withdrawal_SDWG_1083%202.doc Project Withdrawal Request] of HL7 Clinical Document Architecture Release 3.0 (CDA R3) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1083 Project Insight 1083] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3869&start=0 TSC Tracker 3869] | ||
Revision as of 17:30, 19 December 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: 2014-01-05 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne W. | |
| 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 | . | Lynn Laakso | |
| . | Doug Fridsma HL7 Chair-Elect |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-12-15 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- All: Review Help Desk Support Process in advance of the WG meeting.
- All: Review Mission & Charter and DMP
- Paul to look into setting up a UDI task force meeting in San Antonio
- Paul and Andy: external links issue
- Approval items:
- Approval items from e-vote ending 2014-12-19: Approved 7/0/0 with CTO, T3SD, ARB, DESD, SSD-SD and 2 International Affiliates Voting:
- DSTU Publication Request of HL7 IG for CDA R2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2.1 - US Realm at Project Insight 1003 and TSC Tracker 3878
- Project Withdrawal Request of HL7 Clinical Document Architecture Release 3.0 (CDA R3) at Project Insight 1083 and TSC Tracker 3869
- Request from FGB for affirmation of Grahame Grieve's reappointment to FGB for a second term
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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