Difference between revisions of "2018-10-15 TSC Call Agenda"

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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
{{:TSC Meetings}}
 
{{:TSC Meetings}}
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   [[Category:2016 TSC Minutes|Agenda Template]]
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   [[Category:2018 TSC Minutes|Agenda Template]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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##Introduction of visitors (including declaration of interests)
 
##Introduction of visitors (including declaration of interests)
 
##Agenda review and approval -
 
##Agenda review and approval -
 +
##Approve Minutes of [[2018-09-29 TSC WGM Agenda]] - Saturday Meeting
 
##Approve Minutes of [[2018-09-29 TSC WGM Agenda]] - Saturday Meeting
 
##Approve Minutes of [[2018-09-29 TSC WGM Agenda]] - Saturday Meeting
 
##Approve Minutes of [[2018-09-30 TSC WGM Agenda]] - TSC Sunday Meeting
 
##Approve Minutes of [[2018-09-30 TSC WGM Agenda]] - TSC Sunday Meeting
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#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] –
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/18292/16924/GOM%2020180426%20Final-naming%20changes%2020180917%20002.doc Ballot Naming/GOM Update Proposal] at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=18292&start=0 TSC Tracker 18292]
 
#Approval items for this week:
 
#Approval items for this week:
−
##Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
+
##[https://gforge.hl7.org/gf/download/trackeritem/19349/17003/HL7_Publication_Request_Template_2017OCT_TSC_AW%205.docx STU Publication Request] by the Structured Documents WG of the Infrastructure SD for ''HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=19349&start=0 TSC Tracker 19349]
−
##Publication Request for HL7 FHIR® Profile: Pharmacy; Medication, Release 2  
+
##[https://gforge.hl7.org/gf/download/trackeritem/19351/17004/HL7%20Publication%20Request%20-%20US%20Meds%20-%20PDMP%20Update%201291_Presented_new_template.docx STU Publication Request] by the Pharmacy WG of the Clinical SD for ''HL7 FHIR® Profile: Pharmacy; Medication, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1291 Project Insight 1291] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=19351&start=0 TSC Tracker 19351]
−
##Publication Request for HL7 CDA® R2 Implementation Guide International Patient Summary, Release 1
+
##[https://gforge.hl7.org/gf/download/trackeritem/19352/17005/HL7_Publication_Request_IPS_STU1.docx STU Publication Request] by the Structured Documents WG of the Infrastructure SD for ''HL7 CDA® R2 Implementation Guide International Patient Summary, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1087 Project Insight 1087] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=19352&start=0 TSC Tracker 19352]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/19347/17002/HL7_Publication_Request_Template_Trauma2%20002.docx Normative Publication Request] by the CIC WG of the Clinical SD for ''HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1311 Project Insight 1311] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=19347&start=0 TSC Tracker 19347]
 +
##Review/Approval of [https://gforge.hl7.org/gf/download/trackeritem/19353/17009/January%202019%20TSC%20Ballot%20Deadlines%20003.docx 2019Jan TSC Ballot Deadlines]
  
 
#Discussion topics:  
 
#Discussion topics:  

Latest revision as of 20:49, 9 October 2018

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: GoToMeeting ID: 426-505-829

Date: 2018-10-15
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Clinical Infrastructure Administrative Organizational Support
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-09-29 TSC WGM Agenda - Saturday Meeting
    4. Approve Minutes of 2018-09-29 TSC WGM Agenda - Saturday Meeting
    5. Approve Minutes of 2018-09-30 TSC WGM Agenda - TSC Sunday Meeting
    6. Approve Minutes of 2018-10-03 TSC WGM Agenda - Wednesday TSC Lunch
  2. Review action items –
  3. Approval items from last week's e-vote:
    1. Ballot Naming/GOM Update Proposal at TSC Tracker 18292
  4. Approval items for this week:
    1. STU Publication Request by the Structured Documents WG of the Infrastructure SD for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm at Project Insight 1192 and TSC Tracker 19349
    2. STU Publication Request by the Pharmacy WG of the Clinical SD for HL7 FHIR® Profile: Pharmacy; Medication, Release 2 at Project Insight 1291 and TSC Tracker 19351
    3. STU Publication Request by the Structured Documents WG of the Infrastructure SD for HL7 CDA® R2 Implementation Guide International Patient Summary, Release 1 at Project Insight 1087 and TSC Tracker 19352
    4. Normative Publication Request by the CIC WG of the Clinical SD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm at Project Insight 1311 and TSC Tracker 19347
    5. Review/Approval of 2019Jan TSC Ballot Deadlines
  1. Discussion topics:
    1. Community rollout process for Assessing HL7 Appropriate Projects
  2. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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