Difference between revisions of "2013-09-09 TSC Call Agenda"
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'''Housekeeping''' <br/> | '''Housekeeping''' <br/> | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
| − | #Agenda review and approval - | + | #Agenda review and approval - John Quinn |
#Approve Minutes of [[2013-08-26 TSC Call Agenda]] | #Approve Minutes of [[2013-08-26 TSC Call Agenda]] | ||
| − | #update of the HL7 help desk pilot (Brian Weiss) | + | #update of the HL7 help desk pilot (Brian Weiss) [10 min] |
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
Revision as of 13:14, 6 September 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: 2013-09-09 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| regrets | Austin Kreisler | . | Ron Parker | . | Jean Duteau | . | Ken McCaslin |
| John Quinn | . | Lorraine Constable | . | . | Giorgio Cangioli | ||
| 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 | . | John Roberts | . | Brian Weiss | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | Mark McDougall |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - John Quinn
- Approve Minutes of 2013-08-26 TSC Call Agenda
- update of the HL7 help desk pilot (Brian Weiss) [10 min]
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Lynn will update publication request form for indication if a DSTU updates or replaces a prior DSTU.
- Approval items:
- Approval items from e-vote ending Aug 30: approved 6/0/0 with Affiliate, Ad-Hoc, DESD, FTSD, SSD SD and T3SD
- Informative Publication Request for HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1, for SDWG of SSD SD - See Project Insight ID# 900 and TSC Tracker # 2710
- Approval items from e-vote ending Sep 9:
- DSTU Publication Request for HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1 at Project Insight #902 for OO WG of SSD SD requests publication for 24 months; See Project Insight ID# 902 and TSC Tracker # 2720
- Project Approval Request for SAIF Webinar Series Development for ArB; See Project Insight ID# 1041 and TSC Tracker # 2738
- 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)
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| Next Meeting/Preliminary Agenda Items |
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