Difference between revisions of "2015-08-10 TSC Call Agenda"
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| − | #Approval items: | + | #Approval items for vote on today's call: |
#*[http://gforge.hl7.org/gf/download/trackeritem/8538/13363/HL7%20Project%20Scope%20Statement%20V2015_Reaffirmation%20of%20LTC_FP.docm Project Approval Request] for ''Reaffirmation of HL7 EHR Long Term Care Functional Profile, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1159 Project Insight 1159] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8538&start=0 TSC Tracler 8538] | #*[http://gforge.hl7.org/gf/download/trackeritem/8538/13363/HL7%20Project%20Scope%20Statement%20V2015_Reaffirmation%20of%20LTC_FP.docm Project Approval Request] for ''Reaffirmation of HL7 EHR Long Term Care Functional Profile, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1159 Project Insight 1159] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8538&start=0 TSC Tracler 8538] | ||
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Revision as of 18:41, 7 August 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# |
Date: 2015-08-10 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Dave Hammill | |
| 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 | Regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | Lynn Laakso | . | obs1 | Regrets | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-08-03 TSC Call Agenda
Governance
- Approval items:
- Review and Approval of remaining ballot items for 2015Sep (ballots that weren't approved on last week's call are listed in red font)
- Discussion topics:
- V2 Usage Survey (Tony)
- Update on conversation with HTA on use of preferred value sets (John Q.)
Management
- Review action items –
- Freida/John will draft plan on how white papers would be named, approved, published, maintained, expired, and reaffirmed. Andy will review from publishing perspective for TSC Review on 8/24
- Freida to work on update to GOM to clarify language on voting to publish/submit a request to publish.
- Draft document out for TSC review.
- Approval items for vote on today's call:
- Project Approval Request for Reaffirmation of HL7 EHR Long Term Care Functional Profile, Release 1 at Project Insight 1159 and TSC Tracler 8538
- Discussion topics:
- TRAC update on Endorsement of External Standards progress (stemming from the discussion at the 2015-06-15 TSC Call Agenda)
- FHIR.org update - John Q.
- 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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