Difference between revisions of "2015-10-19 TSC Call Agenda"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*DSTU Extension Request by the O&O WG of the SSD-SD for ''HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1'' at Project Insight 797 and TSC Tracker TBD | ||
| + | #*Project Approval Request by the O&O WG of the SSD-SD for ''Diet and Nutrition Orders Domain Analysis Model, Release 2'' at Project Insight 974 and TSC Tracker TBD | ||
| + | #*DSTU Extension Request by the O&O WG of the SSD-SD for ''HL7 Version 3 Standard: Orders; Diet and Nutrition Orders, DSTU Release 1'' at Project Insight 902 and TSC Tracker TBD | ||
| + | #*Project Approval Request by the O&O WG of the SSD-SD for ''IHE-Lab Profile to US Lab Real Guides Harmonization'' at Project Insight 1199 and TSC Tracker TBD | ||
| + | #*Project Approval Request by the Attachments WG of the DESD for ''HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents - Implementation Guide DSTU Release 1'' at Project Insight TBD and TSC Tracker TBD | ||
| + | #* | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
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<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
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| − | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 20:30, 15 October 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-MM-DD 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-MM-DD TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- PIC proposal on publishing white papers - Freida
- Endorsement of OASIS standards/addition to standards grid
Management
- Review action items –
- Approval items:
- DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1 at Project Insight 797 and TSC Tracker TBD
- Project Approval Request by the O&O WG of the SSD-SD for Diet and Nutrition Orders Domain Analysis Model, Release 2 at Project Insight 974 and TSC Tracker TBD
- DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 3 Standard: Orders; Diet and Nutrition Orders, DSTU Release 1 at Project Insight 902 and TSC Tracker TBD
- Project Approval Request by the O&O WG of the SSD-SD for IHE-Lab Profile to US Lab Real Guides Harmonization at Project Insight 1199 and TSC Tracker TBD
- Project Approval Request by the Attachments WG of the DESD for HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents - Implementation Guide DSTU Release 1 at Project Insight TBD and TSC Tracker TBD
- Discussion topics:
- 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)
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| Next Meeting/Preliminary Agenda Items |
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