Difference between revisions of "2012-03-05 TSC Call Minutes"
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#*'''Tabled Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2192/9112/HL7PSS_CG_CDAIG_GenTest.doc project scope statement] for CG of DESD: ''Extending the project "CDA Implementation Guide for Genetic Testing Reports"'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2192 TSC Tracker # 2192]. | #*'''Tabled Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2192/9112/HL7PSS_CG_CDAIG_GenTest.doc project scope statement] for CG of DESD: ''Extending the project "CDA Implementation Guide for Genetic Testing Reports"'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2192 TSC Tracker # 2192]. | ||
| + | #**This project scope is not changing and therefore does not need to have TSC approval but only to update the project milestone dates moving forward. Withdraw the motion for review of updated scope statement. See [http://gforge.hl7.org/gf/download/trackeritem/2192/9168/CG_GTR_460_emailthread.pdf emailthread] for details. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2193/9118/Work_Group_Dissolution_GovtPjts.doc Work Group Dissolution Request] for Government Projects of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2193&start=0 TSC Tracker # 2193]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2193/9118/Work_Group_Dissolution_GovtPjts.doc Work Group Dissolution Request] for Government Projects of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2193&start=0 TSC Tracker # 2193]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2195/9147/HL7_PublicationRequestAllergyDSTU-Extension_2012.docx DSTU extension request] for Patient Care of DESD: ''Care Provision: Allergy and Intolerance Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2195&start=0 TSC Tracker # 2195], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=174 Project Insight #174]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2195/9147/HL7_PublicationRequestAllergyDSTU-Extension_2012.docx DSTU extension request] for Patient Care of DESD: ''Care Provision: Allergy and Intolerance Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2195&start=0 TSC Tracker # 2195], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=174 Project Insight #174]. | ||
Revision as of 18:36, 28 February 2012
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# |
Date: 2012-03-05 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | open | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Board Chair) voting | . | Ken McCaslin, TSC SI Dashbd PF | . | . | . | Lynn Laakso |
| . | Bob Dolin (HL7 Vice Chair) |
. | Amnon Shabo, CG project PF | . | . | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-02-27 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- This project scope is not changing and therefore does not need to have TSC approval but only to update the project milestone dates moving forward. Withdraw the motion for review of updated scope statement. See emailthread for details.
- Motion: Approve Work Group Dissolution Request for Government Projects of DESD, at TSC Tracker # 2193.
- Motion: Approve DSTU extension request for Patient Care of DESD: Care Provision: Allergy and Intolerance Release 1 at TSC Tracker # 2195, and Project Insight #174.
- Motion: Approve Informative publication request for EHR WG of SSD SD: HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm at TSC Tracker # 2202, and Project Insight #223.
- Tabled Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- Discussion topics:
- Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
- 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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