Difference between revisions of "2010-04-19 TSC Call Agenda"

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|-
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="40%" colspan="1" align="left"|Charlie McCay
+
| width="40%" colspan="1" align="left"|John Quinn
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="left"|Lynn Laakso
 
| width="25%" colspan="1" align="left"|Lynn Laakso
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|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
|-
 
|-
−
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
+
|regrets||Charlie McCay ||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
|-
 
|-
 
|?||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov
 
|?||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov
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|?||John Quinn||HL7 CTO||jquinn@hl7.org
 
|?||John Quinn||HL7 CTO||jquinn@hl7.org
 
|-
 
|-
−
|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov
+
|regrets||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov
 
|-
 
|-
 
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
 
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
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|-
 
|-
 
|}
 
|}
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===Agenda===
 
===Agenda===
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Charlie McCay
 
#Agenda review and approval - Charlie McCay
−
#Approve Minutes
+
#Approve [[2010-04-12_TSC_Call_Minutes]]
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 
# CEO Report – if available
 
# CEO Report – if available
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# Domain Experts – Austin Kreisler
 
# Domain Experts – Austin Kreisler
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1530/7103/HL7PSSCarePlan_clean.doc request] for Patient Care WG - Care Plan Topic; continuation of work, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1530 TSC Tracker # 1530]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1530/7103/HL7PSSCarePlan_clean.doc request] for Patient Care WG - Care Plan Topic; continuation of work, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1530 TSC Tracker # 1530]
−
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1531/7102/HL7_PSS_PrivacyPolicies_clean.doc request] for CBCC WG - Privacy Policy Reference Catalogue, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1531 TSC Tracker # 1531]
+
#*'''Motion:''' to approve project [http://gforge.hl7.org/gf/download/trackeritem/1531/7102/HL7_PSS_PrivacyPolicies_clean.doc request] for CBCC WG - Privacy Policy Reference Catalogue, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1531 TSC Tracker # 1531]
 
# Foundation & Technology – Woody Beeler
 
# Foundation & Technology – Woody Beeler
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1435/7131/SOAHealthcareOntologyProjectScopeStatement2010-03-22_ArBclean.doc request] for SOA WG - Health Interoperability Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1435/7131/SOAHealthcareOntologyProjectScopeStatement2010-03-22_ArBclean.doc request] for SOA WG - Health Interoperability Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 +
#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1401/7140/RIMBAA_September2010_outofcyclemtg.doc request for Out-of Cycle meeting] for RIMBAA at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401]
 
# Structure & Semantic Design – Calvin Beebe
 
# Structure & Semantic Design – Calvin Beebe
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533]
 
# Technical & Support Services - Ken McCaslin
 
# Technical & Support Services - Ken McCaslin
 +
#*Electronic Services Online Presence Project ([http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=580 Project Insight # 580]) draft meeting minutes [http://gforge.hl7.org/gf/download/trackeritem/1463/7126/YYYYMMDD_WG_Minutes_template.rtf template] for TSC review
 
#WGM Planning -  
 
#WGM Planning -  
−
#*Marketing and promotion - update from HQ - Mark McDougall
+
#*Marketing and promotion - update from HQ - Mark McDougall<!-- what does HQ want the TSC to do to assist-->
−
#*TSC preparations - Lynn Laakso
+
#*TSC preparations - Lynn Laakso <!--charlie spoke with Ken and will expect an agenda in about a week-->
−
#**Sunday Q4 lack of attendance
+
#**Reconsider Saturday agenda to give more time to impact of ONC requirements
 +
#**Sunday Q4 written reports only for many items...
 
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
 
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
 
#Discussion Topics:
 
#Discussion Topics:

Latest revision as of 14:21, 19 April 2010

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 20100419
Time: 11:00 AM - 12:00 PM EDT
Facilitator John Quinn Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Bob Dolin HL7 Board Chair bobdolin@gmail.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso HL7 staff support lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
regrets Charlie McCay HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Chair meadch@mail.nih.gov
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
regrets Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve 2010-04-12_TSC_Call_Minutes
  4. Review action items –
  5. CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts – Austin Kreisler
  10. Foundation & Technology – Woody Beeler
  11. Structure & Semantic Design – Calvin Beebe
    • Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
  12. Technical & Support Services - Ken McCaslin
  13. WGM Planning -
    • Marketing and promotion - update from HQ - Mark McDougall
    • TSC preparations - Lynn Laakso
      • Reconsider Saturday agenda to give more time to impact of ONC requirements
      • Sunday Q4 written reports only for many items...
    • Working Group preparations - agendas
  14. Discussion Topics:
    • ANSI ruling on substantive change results in change to the GOM - Information Item
    • TSC Members providing reports
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Future Agenda item list

Click for TSC Action Item List

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