Difference between revisions of "2011-04-25 TSC Call Minutes"
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#*TSC Nominations period opened early; closes June 15th | #*TSC Nominations period opened early; closes June 15th | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| − | + | #*WGM Planning - current registration 225 | |
#[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] | ||
Revision as of 14:10, 25 April 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: 2011-04-25 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 |
| regrets | 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 |
| Dave Hamill | HL7 PMO, HQ staff, invited guest | |
| Jim Case | HL7 Vocab WG chair, invited guest | |
| Rob Hausam | HL7 Vocab WG chair, invited guest | |
| Ted Klein | HL7 Vocab WG chair, invited guest | |
| 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 2011-04-18_TSC_Call_Agenda
- Review action items –
- Approval items:
- Motion: Approve DSTU Publication Request for HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1: for RCRIM of DESD, at Project Insight ID# 372, and TSC Tracker # 1900
- Motion: Approve request to approve Use of SNOMED CT in HL7, by Vocab of FTSD, at TSC Tracker # 1901.
- Discussion topics:
- Review suggestions and comments on PBS Metrics Reports - Dave Hamill
- The most recent version of the report is at http://gforge.hl7.org/gf/download/frsrelease/775/8248/PBS_Metrics_20110421.xls.
- Innovations session at the 2011May WGM
- TSC member on Board Nominations committee
- TSC Nominations period opened early; closes June 15th
- Review suggestions and comments on PBS Metrics Reports - Dave Hamill
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning - current registration 225
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
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