Difference between revisions of "2013-07-22 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 77: Line 77:
 
#Discussion topics:  
 
#Discussion topics:  
 
#*The appointment of Ken McCaslin as an ad-hoc TSC member
 
#*The appointment of Ken McCaslin as an ad-hoc TSC member
 +
#*2013September ballot list
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*SSD SD's SDWG has submitted the ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 1 - US Realm'' for normative publication, balloted under [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=866 Project Insight ID# 866]
 
#*SSD SD's SDWG has submitted the ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 1 - US Realm'' for normative publication, balloted under [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=866 Project Insight ID# 866]

Revision as of 20:04, 18 July 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: 273-848-837

Date: 2013-07-22
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 . Jean Duteau .
. John Quinn . Lorraine Constable .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker regrets 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. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-07-15 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Calvin and Joginder will rewrite the PHER/IHE PSS and bring it back to the TSC for review
  2. Approval items:
  3. Discussion topics:
    • The appointment of Ken McCaslin as an ad-hoc TSC member
    • 2013September ballot list
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • SSD SD's SDWG has submitted the HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 1 - US Realm for normative publication, balloted under Project Insight ID# 866
    • Patient Care of SSD SD has submitted for Normative publication the HL7 Version 3 Standard: Implantable Device Cardiac - Follow-up Device Summary, Release 2 balloted under Project Insight ID# 968
  5. 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


© 2013 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2013-07-22_TSC_Call_Minutes&oldid=11883"