Difference between revisions of "2015-09-21 TSC Call Agenda"
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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] | #*[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] | ||
#Approval Items for Discussion This Week (would like to avoid e-vote due to time constraints) | #Approval Items for Discussion This Week (would like to avoid e-vote due to time constraints) | ||
| − | # | + | #*FHIR DSTU Publication Request |
| − | # | + | #*LRI IG Publication Request |
| − | # | + | #*eDOS IG Publication Request |
#Discussion topics: | #Discussion topics: | ||
#*Request for TSC Guidance on Publishing Partial Ballot Material as Reference at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8664&start=0 TSC Tracker 8664] (Lynn Laakso) | #*Request for TSC Guidance on Publishing Partial Ballot Material as Reference at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8664&start=0 TSC Tracker 8664] (Lynn Laakso) | ||
Revision as of 21:16, 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# |
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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-09-14 TSC Call Agenda
- Homework Assignment for WGM: Making reaffirmations part of multi-year planning
- Schedule change for WGM: Sunday TSC will run from 5:15 - 7:00 pm
Governance
- Approval items:
- 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
- Review action items –
- Approval items from last week's e-vote referred for discussion:
- Project Approval Request by the CQI WG of DESD for FHIR eCQM Profile at Project Insight 1189 and TSC Tracker 8237
- 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 Project Insight 1073 and TSC Tracker 8654
- 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 Project Insight 792 and TSC Tracker 8681
- Project Approval Request by the Mobile Health WG of SSD-SD for Consumer Mobile Health Application Functional Framework at Project Insight 1182 and TSC Tracker 6203
- Approval Items for Discussion This Week (would like to avoid e-vote due to time constraints)
- FHIR DSTU Publication Request
- LRI IG Publication Request
- eDOS IG Publication Request
- Discussion topics:
- Request for TSC Guidance on Publishing Partial Ballot Material as Reference at TSC Tracker 8664 (Lynn Laakso)
- 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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