Difference between revisions of "2013-01-07 TSC Call Agenda"

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#**[http://gforge.hl7.org/gf/download/trackeritem/2429/9947/HL7_Publication_Request_Infobutton_URL_based_IG_R4.docx DSTU Publication Request] for ''HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=876 PI#876] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2429 TSC Tracker #2429], for CDS of SSD SD
 
#**[http://gforge.hl7.org/gf/download/trackeritem/2429/9947/HL7_Publication_Request_Infobutton_URL_based_IG_R4.docx DSTU Publication Request] for ''HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=876 PI#876] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2429 TSC Tracker #2429], for CDS of SSD SD
 
#**[http://gforge.hl7.org/gf/download/trackeritem/2432/9951/ANSI_proposal_withdrawalCDISCtoMessage-StudyDesignv3.doc Withdrawal Request] for ''Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 PI#205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2432 TSC Tracker #2432], for RCRIM of DESD
 
#**[http://gforge.hl7.org/gf/download/trackeritem/2432/9951/ANSI_proposal_withdrawalCDISCtoMessage-StudyDesignv3.doc Withdrawal Request] for ''Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 PI#205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2432 TSC Tracker #2432], for RCRIM of DESD
 +
#*For this week:
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2436/9974/HL7_Publication_Request_EHR_PHFP_R1_I2_20121221.docx Informative Publication Request] for ''HL7 EHR-System Public Health Functional Profile, Release 1.1 - US Realm'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 PI#704] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2436 TSC Tracker #2436], for EHR of SSD SD
 
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Revision as of 16:47, 3 January 2013

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#
GoToMeeting ID: 165-215-206

Date: 2013-01-07
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 .
. John Quinn . Ron Parker . Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Welcome new elected members to TSC
  3. Agenda review and approval - Austin Kreisler
  4. Approve Minutes of 2012-12-17 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Activities with Other SDOs
    • FGB/FMG update
    • January WGM Registration numbers
  5. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .


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