Difference between revisions of "2012-03-19 TSC Call Agenda"
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2210/9195/ANSI_proposal_withdrawalRx246PMCQRY.doc withdrawal request] for Pharmacy WG of DESD: ''HL7 Version 3 Standard: Pharmacy; Patient -Related Device Query, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=246 Project Insight # 246], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2210&start=0 TSC Tracker # 2210]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2210/9195/ANSI_proposal_withdrawalRx246PMCQRY.doc withdrawal request] for Pharmacy WG of DESD: ''HL7 Version 3 Standard: Pharmacy; Patient -Related Device Query, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=246 Project Insight # 246], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2210&start=0 TSC Tracker # 2210]. | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2209/9194/May2012BallotReviewforTSC.doc May 2012 Ballot Review] - seeking review 2012-03-12 and approval 2012-03-19 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2209&start=0 TSC Tracker #2209] | #*[http://gforge.hl7.org/gf/download/trackeritem/2209/9194/May2012BallotReviewforTSC.doc May 2012 Ballot Review] - seeking review 2012-03-12 and approval 2012-03-19 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2209&start=0 TSC Tracker #2209] | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2210/9195/ANSI_proposal_withdrawalRx246PMCQRY.doc withdrawal request] for Pharmacy WG of DESD: ''HL7 Version 3 Standard: Pharmacy; Patient -Related Device Query, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=246 Project Insight # 246], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2210&start=0 TSC Tracker # 2210]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2214/9196/EducationWG-EducationWebinarsProjectFInalforsubmissiontoSD.doc project scope statement] for Education WG of T3SD: ''Education Webinars'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=871 Project Insight # 871], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2214&start=0 TSC Tracker # 2214]. | ||
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Revision as of 18:02, 8 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# |
Date: CCYY-MM-DD 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 | . | Ken McCaslin | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Approval items:
- Motion: Approve withdrawal request for Pharmacy WG of DESD: HL7 Version 3 Standard: Pharmacy; Patient -Related Device Query, Release 1, at Project Insight # 246, TSC Tracker # 2210.
- May 2012 Ballot Review - seeking review 2012-03-12 and approval 2012-03-19 at TSC Tracker #2209
- Motion: Approve withdrawal request for Pharmacy WG of DESD: HL7 Version 3 Standard: Pharmacy; Patient -Related Device Query, Release 1, at Project Insight # 246, TSC Tracker # 2210.
- Motion: Approve project scope statement for Education WG of T3SD: Education Webinars, at Project Insight # 871, TSC Tracker # 2214.
- Discussion topics:
- Strategic Initiatives TSC Dashboard: from 2012-03-05 TSC Call Agenda, Ken will get together with Patrick and Mead and come back with further recommendations on SI TSC Dashboard.
- 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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