Difference between revisions of "2015-12-07 TSC Call Agenda"

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<!--    Management      -->
 
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<!--    Approvals  -->
 
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#Approval Items for This Week:
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#*[http://gforge.hl7.org/gf/download/trackeritem/9118/13678/2015OCT_PSS_CQI_QDM_HQMF_IG-4_Update.docx Project Approval Request] by the CQI WG of the DESD for ''QDM Based HQMF Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9118&start=0 TSC Tracker 9118]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9117/13677/2015OCT_PSS_SDWG_CQI_QRDA_III_Update.docx Project Approval Request] by the CQI WG of the DESD for ''QRDA Category III Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9117&start=0 TSC Tracker 9117]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9116/13676/2015NOV_PSS_CQI_QRDA_Cat_I_DSTU_R3%202.docx Project Approval Request] by the CQI WG of the DESD for ''QRDA Category I Draft Standard for Trial Use'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9116&start=0 TSC Tracker 9116]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9119/13679/2014SEP_PSS_CQI_FHIR-20151105-DSTU_Update%203.docx Project Approval Request] by the CQI WG of the DESD for ''Harmonization of Health Quality Information Models - FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1125 Project Insight 1125] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9119&start=0 TSC Tracker 9119]
 
#Approval items from Last Week's e-Vote:
 
#Approval items from Last Week's e-Vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9103/13664/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%202.docx Project Approval Request] by the Security WG of the FTSD for ''Develop and maintain FHIR security resources'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9103&start=0 TSC Tracker 9103]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9103/13664/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%202.docx Project Approval Request] by the Security WG of the FTSD for ''Develop and maintain FHIR security resources'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1209 Project Insight 1209] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9103&start=0 TSC Tracker 9103]

Revision as of 15:38, 7 December 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: 2015-12-07
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 . Austin Kreisler
. John Quinn . Lorraine Constable Regrets Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe Regrets Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . . Sandra Stuart (co-chair elect)
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 2015-11-30 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to send TRAC report on referencing external docs to publishing co-chairs for review and guidance
      • Sent on 11/19
  2. Approval Items for This Week:
  3. Approval items from Last Week's e-Vote:
  4. Discussion topics:
    • CQI WG requesting simultaneous TSC/DESD e-vote on 3 items - Floyd Eisenberg
    • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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