Difference between revisions of "2015-02-16 TSC Call Agenda"

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#*Melva to send PSS for Showcase - Nursing EHR applications back to WG for cleanup
 
#*Melva to send PSS for Showcase - Nursing EHR applications back to WG for cleanup
 
#*Anne to report back on PBS metrics tracking process for Trauma Registry Data Submission CDA
 
#*Anne to report back on PBS metrics tracking process for Trauma Registry Data Submission CDA
−
#*Ken to draft concept on concept for revised 3-Year Plan
 
 
#*All: Review [http://gforge.hl7.org/gf/download/docmanfileversion/8572/12823/Three-YearPlan_MC_Guidelines20091224.doc 3-year plan guidance document]
 
#*All: Review [http://gforge.hl7.org/gf/download/docmanfileversion/8572/12823/Three-YearPlan_MC_Guidelines20091224.doc 3-year plan guidance document]
 
#*Anne to get updates made to Paris agenda and post on TSC WG meeting agenda
 
#*Anne to get updates made to Paris agenda and post on TSC WG meeting agenda
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#Approval Items from Last Week's e-Vote:
 
#Approval Items from Last Week's e-Vote:
 
#Discussion topics:  
 
#Discussion topics:  
−
#*Ken's draft of new WG multi-year planning process
+
#*Ken's draft of [http://gforge.hl7.org/gf/download/docmanfileversion/8578/12830/201502WorkGroupPlanning.xlsx new WG multi-year planning process]
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8545/12773/MissionReview201502.docx Mission and Charter] Review
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8545/12773/MissionReview201502.docx Mission and Charter] Review
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8547/12775/TSC_DMP_v3.3_20150202.doc TSC DMP] Review
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8547/12775/TSC_DMP_v3.3_20150202.doc TSC DMP] Review

Revision as of 21:58, 13 February 2015

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: 2015-02-16
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
. Doug Fridsma HL7 Chair-Elect 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 2015-02-09 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Melva to send PSS for Showcase - Nursing EHR applications back to WG for cleanup
    • Anne to report back on PBS metrics tracking process for Trauma Registry Data Submission CDA
    • All: Review 3-year plan guidance document
    • Anne to get updates made to Paris agenda and post on TSC WG meeting agenda
  2. Approval items:
  3. Approval Items from Last Week's e-Vote:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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