Difference between revisions of "2011-10-24 TSC Call Minutes"
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#Approve Minutes | #Approve Minutes | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*From last meeting: | ||
| + | #*#Austin will contact PSC to offer guidance on when a new project scope is warranted or scope change to an existing project scope is needed. This has been assigned [http://gforge.hl7.org/gf/project/psc/tracker/?action=TrackerItemEdit&tracker_item_id=2098&start=0 PSC Tracker # 2098]. | ||
| + | #*#Woody will follow up with Ted on where the Vocab WG is going to keep their documents on the Terminology Authority. | ||
| + | #*#Austin will draft something and send it back to Chuck that this GOM revision is welcomed but we also want to see our original proposal go forward to express the importance of the organizational continuity and as a safety net for the TSC - done; see [http://lists.hl7.org/read/messages?id=202936 TSCadmins listserv thread] | ||
| + | #*#Schedule discussion on immediate past TSC Chair with GOC at upcoming TSC call | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 12:44, 21 October 2011
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: 2011-10-24 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 |
| ? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
| ? | 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 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
| 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
- Review action items –
- From last meeting:
- Austin will contact PSC to offer guidance on when a new project scope is warranted or scope change to an existing project scope is needed. This has been assigned PSC Tracker # 2098.
- Woody will follow up with Ted on where the Vocab WG is going to keep their documents on the Terminology Authority.
- Austin will draft something and send it back to Chuck that this GOM revision is welcomed but we also want to see our original proposal go forward to express the importance of the organizational continuity and as a safety net for the TSC - done; see TSCadmins listserv thread
- Schedule discussion on immediate past TSC Chair with GOC at upcoming TSC call
- From last meeting:
- Approval items:
- Motion: Approve Project Scope Statement Integration (II) of DESD, cosponsored by Anatomic Pathology and Orders & Observations (OO), Radiology/Surgery/Pathology Orders Workflow, at PI # 821, TSC Tracker # 2092
- Motion: Approve Project Scope Statement for Pharmacy of DESD and cosponsored by OO, of MEDICATION ORDER EVENT RELEASE 2, at Project Insight # 558, TSC Tracker # 2093.
- Motion: Approve Project Scope Statement of MEDICATION DISPENSE AND SUPPLY EVENT RELEASE 2, for Pharmacy of DESD and cosponsored by OO, at Project Insight # 817, TSC Tracker # 2094.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
- See links
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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