Difference between revisions of "2011-03-21 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*(15 minutes)'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1837/ | + | <!-- |
| + | #*(15 minutes)'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1837/8151/ProjectScope-R2BITS_v2.doc Project Scope Statement] for ITS of FTSD: Backwards compatible ITS (R2B), at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1837 TSC Tracker # 1837], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=760 Project Insight ID # 760] to be balloted as | ||
#**HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 | #**HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 | ||
#**HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1 | #**HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1 | ||
| + | --> | ||
#*'''Motion''' Approve publication request as either [http://gforge.hl7.org/gf/download/trackeritem/1841/8140/Informative_Doc_Publication_Request_2010AuggreenCDA.doc Informative] (as balloted), or [http://gforge.hl7.org/gf/download/trackeritem/1841/8139/DSTU_Publication_Request_v2010greenCDA.doc DSTU] (as preferred by the Work Group, for 24 months), of ''greenCDA: An Implementation Methodology for CDA'' for Structured Documents WG of SSD SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1841&start=0 TSC Tracker # 1841], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=658 Project Insight ID # 658] | #*'''Motion''' Approve publication request as either [http://gforge.hl7.org/gf/download/trackeritem/1841/8140/Informative_Doc_Publication_Request_2010AuggreenCDA.doc Informative] (as balloted), or [http://gforge.hl7.org/gf/download/trackeritem/1841/8139/DSTU_Publication_Request_v2010greenCDA.doc DSTU] (as preferred by the Work Group, for 24 months), of ''greenCDA: An Implementation Methodology for CDA'' for Structured Documents WG of SSD SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1841&start=0 TSC Tracker # 1841], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=658 Project Insight ID # 658] | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1832/8114/HL7PSSv2011Jan-eJournal-Conf-Academia.doc Project Scope Statement] for Education WG of T3SD for Academia Engagement Project at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1832&start=0 TSC Tracker # 1832], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=753 Project Insight ID # 753] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1832/8114/HL7PSSv2011Jan-eJournal-Conf-Academia.doc Project Scope Statement] for Education WG of T3SD for Academia Engagement Project at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1832&start=0 TSC Tracker # 1832], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=753 Project Insight ID # 753] | ||
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#Discussion topics: | #Discussion topics: | ||
<!--#*From ES of T3SD: resources for publishing HTML models for SAIF artifacts (Ken)--> | <!--#*From ES of T3SD: resources for publishing HTML models for SAIF artifacts (Ken)--> | ||
| − | #* | + | #*Announcement: e-votes Unanimously approved '''''in-committee''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1829/8110/2011_03_PSS_SAIF_Pilot_Coordination.doc Project Scope Statement] for SAIF Pilot Coordination, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1829&start=0 TSC Tracker # 1829], and [http://gforge.hl7.org/gf/download/trackeritem/1830/8111/SAIFImplementationGuideProjectScopev04.doc Project Scope Statement] for HL7 SAIF Implementation Guide, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1830 TSC Tracker # 1830] |
| − | |||
#*Update on CMET R3 (ANSI affirmation) - Woody update from Harmonization | #*Update on CMET R3 (ANSI affirmation) - Woody update from Harmonization | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 19:47, 18 March 2011
Contents
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 124466# |
Date: 2011-03-21 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2011-03-14 TSC Call Agenda
- Review action items –
- Approval items:
- Motion Approve publication request as either Informative (as balloted), or DSTU (as preferred by the Work Group, for 24 months), of greenCDA: An Implementation Methodology for CDA for Structured Documents WG of SSD SD, at TSC Tracker # 1841, and Project Insight ID # 658
- Motion: Approve Project Scope Statement for Education WG of T3SD for Academia Engagement Project at TSC Tracker # 1832, Project Insight ID # 753
- Tabled Motion: Approve Project Scope Statement for Government Projects of DESD - HL7 Readiness to Support Meaningful Use, at TSC Tracker # 1636, Project Insight ID# 712. (no ballot deliverable).
- Discussion topics:
- Announcement: e-votes Unanimously approved in-committee for TSC: Project Scope Statement for SAIF Pilot Coordination, at TSC Tracker # 1829, and Project Scope Statement for HL7 SAIF Implementation Guide, at TSC Tracker # 1830
- Update on CMET R3 (ANSI affirmation) - Woody update from Harmonization
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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