Difference between revisions of "2012-05-29 TSC Call Minutes"
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#*[[2012-05-07 TSC Call Agenda]] | #*[[2012-05-07 TSC Call Agenda]] | ||
#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] – | ||
| + | #*Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
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#*[http://gforge.hl7.org/gf/download/trackeritem/2260/9365/HL7TemplatesITSProjectScopeStatementv9a.doc Project scope statement] approval for ''HL7 Templates ITS Pilot'' for Templates WG of FTSD, cosponsored by ITS, MNM, | #*[http://gforge.hl7.org/gf/download/trackeritem/2260/9365/HL7TemplatesITSProjectScopeStatementv9a.doc Project scope statement] approval for ''HL7 Templates ITS Pilot'' for Templates WG of FTSD, cosponsored by ITS, MNM, | ||
Tooling, Structured Documents WGs at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=885 Project Insight # 885], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2260&start=0 TSC Tracker # 2260]. | Tooling, Structured Documents WGs at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=885 Project Insight # 885], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2260&start=0 TSC Tracker # 2260]. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2280/9385/20120507NCPDP-HL7MTMPSS.doc Project scope statement] approval for ''Medication Therapy Management(MTM) Templated CDA'', for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=842 Project Insight 842] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2280&start=0 TSC Tracker 2280]. | ||
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#*Renew appointment to ad-hoc membership for Helen Stevens | #*Renew appointment to ad-hoc membership for Helen Stevens | ||
#*Appointment of TSC representative to Board Nominations committee | #*Appointment of TSC representative to Board Nominations committee | ||
| + | #*Strategic Initiatives 2013 specific text changes to be reviewed on an upcoming call and vote to make final recommendation. (from WGM Sat meeting) | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*Structure and Semantic Design Steering Division approved updates to Mission and Charter statements for the Electronic Health Records WG and the Structured Documents WG. They also report that the Patient Administration WG has reviewed their Mission and Charter, having made no changes. | #*Structure and Semantic Design Steering Division approved updates to Mission and Charter statements for the Electronic Health Records WG and the Structured Documents WG. They also report that the Patient Administration WG has reviewed their Mission and Charter, having made no changes. | ||
Revision as of 20:34, 22 May 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: 2012-05-29 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 | . | Giorgio Cangioli | ||
| 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) |
. | 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 –
- Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
- Approval items:
- Project withdrawal request for HL7 Version 3 Standard: Pharmacy; Dosage Instruction, Release 1 for Pharmacy WG of DESD, at Project Insight # 240, and TSC Tracker # 2267.
- Project scope statement approval for HL7 Templates ITS Pilot for Templates WG of FTSD, cosponsored by ITS, MNM,
Tooling, Structured Documents WGs at Project Insight # 885, and TSC Tracker # 2260.
- Project scope statement approval for Medication Therapy Management(MTM) Templated CDA, for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at Project Insight 842 and TSC Tracker 2280.
- Discussion topics:
- Renew appointment to ad-hoc membership for Helen Stevens
- Appointment of TSC representative to Board Nominations committee
- Strategic Initiatives 2013 specific text changes to be reviewed on an upcoming call and vote to make final recommendation. (from WGM Sat meeting)
- Reports: (attach written reports below from Steering Divisions et al.)
- Structure and Semantic Design Steering Division approved updates to Mission and Charter statements for the Electronic Health Records WG and the Structured Documents WG. They also report that the Patient Administration WG has reviewed their Mission and Charter, having made no changes.
- Domain Experts SD reports that the Patient Care WG has reviewed their Mission and Charter having made no changes.
- 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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