Difference between revisions of "2015-09-21 TSC Call Agenda"

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#Approval items:
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#Approval items from last week's e-vote referred for discussion:
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#*[http://gforge.hl7.org/gf/download/trackeritem/8237/13451/HL7%20PSS%20FHIR%20eCQM%20Profile%2020150812.docm Project Approval Request] by the CQI WG of DESD for ''FHIR eCQM Profile'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1189 Project Insight 1189] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8237&start=0 TSC Tracker 8237]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8654/13450/HL7_Publication_Request-Rx%20EHR%20Companion.docx Informative Publication Request] by the Pharmacy WG of DESD for ''HL7 EHR-System Implementation Guide: Pharmacist/Pharmacy Provider Functional Profile for Community Practice, R1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1073 Project Insight 1073] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8654&start=0 TSC Tracker 8654]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8681/13459/HL7_Publication_Request_LRI_IG_EXT_20150910%202.docx DSTU Extension Request] by the O&O WG of the SSD-SD  for ''HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=792 Project Insight 792] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8681&start=0 TSC Tracker 8681]
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#*[http://gforge.hl7.org/gf/download/trackeritem/6203/13460/PSS%20Consumer%20Mobile%20Heatlh%20Standards%20Framework%2020150910.docx Project Approval Request] by the Mobile Health WG of SSD-SD for ''Consumer Mobile Health Application Functional Framework'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1182 Project Insight 1182] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6203&start=0 TSC Tracker 6203]
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#Approval Items for Discussion This Week (would like to avoid e-vote due to time constraints)
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Revision as of 20:41, 17 September 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: 2015-09-21
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 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 . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-09-14 TSC Call Agenda
  4. Homework Assignment for WGM: Making reaffirmations part of multi-year planning
  5. Schedule change for WGM: Sunday TSC will run from 5:15 - 7:00 pm

Governance

  1. Approval items:
  2. Discussion topics:
    • Continued discussion of strategic plan slides and tooling strategy document on the EST page
    • Continued review/discussion of GOC proposal to add new "request for publication" section (Freida)

Management

  1. Review action items –
  2. Approval items from last week's e-vote referred for discussion:
  3. Approval Items for Discussion This Week (would like to avoid e-vote due to time constraints)
  1. Discussion topics:
    • Request for TSC Guidance on Publishing Partial Ballot Material as Reference at TSC Tracker 8664 (Lynn Laakso)
  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


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