Difference between revisions of "Concall-20080721"

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## Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/686/544/RPS%20IG%20-%20Informative%20Doc_Publication_Request_Template.doc]   
 
## Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/686/544/RPS%20IG%20-%20Informative%20Doc_Publication_Request_Template.doc]   
 
## Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/694/545/Informative%20Doc%20Pub%20Request%20V2.5.1%20Interoperable%20Lab.doc]
 
## Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/694/545/Informative%20Doc%20Pub%20Request%20V2.5.1%20Interoperable%20Lab.doc]
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## Proposed standards naming conventions [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/338/548/Generalized%20Rules%20for%20Constructing%20HL7%20Ballot%20and%20Standards%20Name.doc]  
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## Proposed standards naming conventions TSC Issue Tracker Item: 338[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/338/548/Generalized%20Rules%20for%20Constructing%20HL7%20Ballot%20and%20Standards%20Name.doc]  
 
Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313]
 
Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313]
  
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 17:55, 17 July 2008

TSC - Technical Steering Committee 

Monday, July 21st, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174

back to TSC Minutes and Agendas

Attendance

Expected

  • CTO: John Quinn
  • Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Frank Oemig,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

  • Ken McCaslin

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080707 -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report -
    5. Domain Experts -
      • Follow up from item from July 7 call - Domain Experts steering division co-chairs will check on the Clinical Decision Support: Virtual Medical Record, Release document to determine whether the corresponding project scope statement has been approved. Without seeing a project scope statement, it appears that this particular document would overlap with other documents being products by other Work Groups within HL7.
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Request from Structured Documents to publish the following two documents as DSTUs:
      • HL7 Implementation Guide for CDA Release 2: History and Physical (H&P) Notes [1]
      • HL7 Implementation Guide for CDA Release 2: Consultation Notes [2]
    2. Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [3]
    3. Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[4]
    4. Proposed standards naming conventions TSC Issue Tracker Item: 338[5]

Prioritize the Issues list [6]

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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