Difference between revisions of "2012-11-29 Activities SDO Call Minutes"

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(Created page with '{{subst::2012-11-08 Activities SDO Call Minutes}}')
 
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''
 
'''Location: call 770-657-9270 using code 985371#'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-08 '''<br/> '''Time: 1 PM  U.S. Eastern Standard Time'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-29 '''<br/> '''Time: 1 PM  U.S. Eastern Standard Time'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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|regrets||Christian Hay||GS1
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| ||Christian Hay||GS1
 
|-
 
|-
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|x ||Austin Kreisler||HL7 TSC Chair
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| ||Austin Kreisler||HL7 TSC Chair
 
|-
 
|-
 
|x ||Lynn Laakso ||HL7 staff support  
 
|x ||Lynn Laakso ||HL7 staff support  
 
|-
 
|-
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|x ||Scott Robertson  || ORC
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| ||Scott Robertson  || ORC
 
|-
 
|-
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|x || Ken Rubin ||OMG
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| || Ken Rubin ||OMG
 
|-
 
|-
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|x ||Jennifer Sisto  ||  
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| ||Jennifer Sisto  ||  
 
|-
 
|-
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|x||Lisa Spellman || ISO TC/215 US TAG
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| ||Lisa Spellman || ISO TC/215 US TAG
 
|-
 
|-
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|x||Sandy Stuart ||  
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| ||Sandy Stuart ||  
 
|-
 
|-
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|regrets ||Ed Tripp ||DESD, CDISC interest
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| ||Ed Tripp ||DESD, CDISC interest
  
 
|-
 
|-
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
  
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#Agenda review and approval - Austin Kreisler
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*Agenda review and approval - Austin Kreisler
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#Agenda planning for Phoenix
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*Agenda planning for Phoenix - Austin Kreisler
−
 
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*Action items
 +
**Scott needs to confirm liaisons with SDOs for ORC and so will solicit any information they wish to alert HL7 membership of while Lynn and Karen are collecting liaison reports.
 +
**Austin will discuss with the Board on sharing an update on the IP model development
  
  
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===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
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Call to order 1:05 PM EST
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Call to order  
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#Agenda planning for Phoenix - Austin Kreisler
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*Agenda planning for Phoenix - Austin Kreisler
−
 
 
  
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Previous agenda have been panels, project report-outs. This past meeting was a presentation. Are there any other groups who might be interested in presenting?
 
  
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Other ideas discussed:
 
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*ANSI audit may have process changes for HL7 the other SDOs may need to be aware of. We may not even have those processes worked out by the time of the WGM.
 
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*TSC reorganization of product lines/families and BAM may be too internal to HL7. How we organize and develop our products may be relevant to other SDOs and benefit from others' organizing efforts. Why are we doing this, what does it mean.
 
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*Reorganizing the roadmap would be of interest to other SDOs, notes Lisa.
 
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*Ken notes other organizations' dealing with free IP might be useful. Scott notes that HL7's plans will be mostly developed by then, but it still might be good for membership to know what other organizations are doing to set the context. Austin could solicit a presentation from the Board on the HL7 model development to see if they would be willing to share at that time.
 
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*HingX might be of more value as a deep-dive topic. Perhaps a later WGM.
 
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*Scott needs to confirm liaisons with SDOs for ORC and so will solicit any information they wish to alert HL7 membership of while Lynn and Karen are collecting liaison reports.
 
  
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Adjourned 1:27 PM EST
 
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*Next call in tthre weeks: [[2012-11-29 Activities SDO Call Minutes]]
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*Next call [[2012-12-13 Activities SDO Call Minutes]]
 
*.
 
*.
 
|}
 
|}

Revision as of 17:50, 29 November 2012

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs

Location: call 770-657-9270 using code 985371#

Date: 2012-11-29
Time: 1 PM U.S. Eastern Standard Time
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso


Attendee Name Affiliation
Christian Hay GS1
Austin Kreisler HL7 TSC Chair
x Lynn Laakso HL7 staff support
Scott Robertson ORC
Ken Rubin OMG
Jennifer Sisto
Lisa Spellman ISO TC/215 US TAG
Sandy Stuart
Ed Tripp DESD, CDISC interest


Quorum Requirements Met: n/a

Agenda

Agenda Topics

  • Agenda review and approval - Austin Kreisler
  • Agenda planning for Phoenix - Austin Kreisler
  • Action items
    • Scott needs to confirm liaisons with SDOs for ORC and so will solicit any information they wish to alert HL7 membership of while Lynn and Karen are collecting liaison reports.
    • Austin will discuss with the Board on sharing an update on the IP model development


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:
Call to order

  • Agenda planning for Phoenix - Austin Kreisler



Next Steps

Actions (Include Owner, Action Item, and due date)
  • Austin will discuss with the Board on sharing an update on the IP model development
Next Meeting/Preliminary Agenda Items
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