Difference between revisions of "2012-03-12 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 62: Line 62:
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2197/9154/HL7PSS_HAI2012.docx project scope statement] for ''Healthcare Associated Infection Reports, Release 8 an Implementation Guide for CDA R2 at Level 3 '', sponsored by SDWG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=866 Project Insight #866], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2197 TSC Tracker # 2197].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2199/9156/HL7PSSAdditional_templates_Final.doc project scope statement] for ''HL7/IHE Health Story Implementation Guide Consolidation – additional templates'', for SDWG of SSD SD, cosponsored by Patient Care of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=854 Project Insight #854], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2199 TSC Tracker # 2199].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2203/9169/HL7PSS-V2codetableversioningv3.doc project scope statement] for ''V2 code table versioning and alignment to V3 vocabulary model'', for CGIT of FTSD, cosponsored by Vocabulary WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=874 Project Insight #874], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2203 TSC Tracker # 2203].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2200/9157/ImplantableDevices-Re-AffirmationBallot-Feb2012.doc project scope statement] for ''Re-Affirmation V3 Implantable Device Cardiac – Follow-up Summary, Release 1 (ANSI/HL7 V3 IDC, R1-2006),'', for OO WG of SSD SD and cosponsored by Healthcare Devices of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=868 Project Insight #868], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2200 TSC Tracker # 2200].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2201/9158/QRDAPSS_02012012.doc project scope statement] for ''Quality Reporting Document Architecture (QRDA)  Draft Standard for Trial Use (DSTU), Release 2'', sponsored by SDWG of SSD SD, cosponsored by Child Health WG of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight #210], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2201 TSC Tracker # 2201].
 +
#*'''Tabled 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]. Pending examination of GOM change history on multiple DSTU extensions.
 
<!--              -->
 
<!--              -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 19:50, 5 March 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#
GoToMeeting ID: 165-215-206

Date: 2012-03-12
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 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2012-03-12_TSC_Call_Minutes&oldid=9422"