Difference between revisions of "2012-11-05 TSC Call Minutes"
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#Approval items: | #Approval items: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] (5 min) | #*[http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] (5 min) | ||
| − | #**Review response from the cochairs of the proposed Work Group. Postponed from week. | + | #**Review response from the cochairs of the proposed Work Group. Postponed from last week. |
| − | # | + | #*e-vote results from last week: '''approved''' 6/0/1 All SDs, ArB, 2 affiliate voting |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2395/9804/ATS-HL7ProjectScopeStatementv2012.doc Project Approval request] for ''Abstract Transport Specification'', for InM and cosponsored by ITS of FTSD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=883 Project Insight # 883], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] | + | #**[http://gforge.hl7.org/gf/download/trackeritem/2395/9804/ATS-HL7ProjectScopeStatementv2012.doc Project Approval request] for ''Abstract Transport Specification'', for InM and cosponsored by ITS of FTSD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=883 Project Insight # 883], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] |
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Revision as of 13:43, 5 November 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-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 | regrets | Charlie Mead | . | Ravi Natarajan | . | Melva Peters |
| . | 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 | . | Jean Duteau, Affiliate Representative-elect | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | Andy Stechishin, co-chair-elect | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
- Datatypes Task Force recommendation:
- from wiki page
- The Task Force notifies TSC that they are not aware of further requirements for the task force and no further meetings are scheduled.
- Draft proposed changes in wording to the GOM for TSC attendance at WGMs - Austin/Freida
- Review draft WGH RACI chart (Austin)for People/Roles for the WGH Precept
- Datatypes Task Force recommendation:
Management
- Review action items –
- Austin will take the issue of Facilitator training tutorials as webinars to Education
- Calvin to contact rep from Qualibria on CCOW WG participation interest.
- Tony will address with InM on absorbing CCOW.
- Approval items:
- Work Group Formation Request from DESD for the Clinical Quality Work Group at TSC Tracker #2395 (5 min)
- Review response from the cochairs of the proposed Work Group. Postponed from last week.
- e-vote results from last week: approved 6/0/1 All SDs, ArB, 2 affiliate voting
- Project Approval request for Abstract Transport Specification, for InM and cosponsored by ITS of FTSD, at Project Insight # 883, and TSC Tracker #2395
- Work Group Formation Request from DESD for the Clinical Quality Work Group at TSC Tracker #2395 (5 min)
- Discussion topics:
- Another list of proposed motions for withdrawal of standards for ANSI cleanup, at TSC Tracker 2365
- Change requests for standards (e.g. V2.x IGs, DSTU comments) - should we look at a centralized approach, at TSC Tracker # 2400
- ORC liaison
- 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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