Difference between revisions of "2013-05-20 TSC Call Minutes"
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#*[http://gforge.hl7.org/gf/download/trackeritem/2615/10439/ContinuousaECGHL7ProjectScopeStatement4.doc Project Approval Request] for RCRIM of DESD: ''Annotated ECG Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=721 Project Insight #721] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2615&start=0 TSC Tracker # 2615] | #*[http://gforge.hl7.org/gf/download/trackeritem/2615/10439/ContinuousaECGHL7ProjectScopeStatement4.doc Project Approval Request] for RCRIM of DESD: ''Annotated ECG Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=721 Project Insight #721] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2615&start=0 TSC Tracker # 2615] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2616/10440/PSS-Tooling-Education-v02.doc Project Approval Request] for Tooling WG of T3SD: ''Tooling Work Group Education Requirements and Plan'' for Tooling WG of T3SD cosponsored by Education WG of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight #922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2616&start=0 TSC Tracker # 2616] | #*[http://gforge.hl7.org/gf/download/trackeritem/2616/10440/PSS-Tooling-Education-v02.doc Project Approval Request] for Tooling WG of T3SD: ''Tooling Work Group Education Requirements and Plan'' for Tooling WG of T3SD cosponsored by Education WG of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight #922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2616&start=0 TSC Tracker # 2616] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2617/10441/V281ProjectStatement20130507updatedwithV28.docx Project Approval Request] for OOWG of SSDSD: ''V2.8.1'' cosponsored by Publishing WG of T3SD and InM and CGIT of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1000 Project Insight #1000] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2617&start=0 TSC Tracker # 2617] | ||
<!-- Management --> | <!-- Management --> | ||
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Revision as of 20:39, 8 May 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# |
Date: 2013-05-20 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 | . | Ron Parker | . | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-04-29 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- Project Approval Request for PHER of DESD: Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V3 at Project Insight #971 and TSC Tracker # 2579
- Project Approval Request for PHER of DESD cosponsored by Patient Care of SSD SD: Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V2.7.1 at Project Insight #970 and TSC Tracker # 2581
- DSTU Publication Request for PA of SSDSD: HL7 Version 3 Standard: Patient Administration; Person Registry, Release 1 at Project Insight #576 and TSC Tracker # 2612 for 12 months
- Project Approval Request for RCRIM of DESD: Annotated ECG Release 2 at Project Insight #721 and TSC Tracker # 2615
- Project Approval Request for Tooling WG of T3SD: Tooling Work Group Education Requirements and Plan for Tooling WG of T3SD cosponsored by Education WG of T3SD at Project Insight #922 and TSC Tracker # 2616
- Project Approval Request for OOWG of SSDSD: V2.8.1 cosponsored by Publishing WG of T3SD and InM and CGIT of FTSD at Project Insight #1000 and TSC Tracker # 2617
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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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