Difference between revisions of "2013-10-07 TSC Call Minutes"
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| Line 58: | Line 58: | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
#Approve Minutes of [[2013-09-16 TSC Call Agenda]] | #Approve Minutes of [[2013-09-16 TSC Call Agenda]] | ||
| + | #*[http://wiki.hl7.org/index.php?title=20130925_SAIF_AP_Meeting 2013-09-25 SAIF AP Mtg] at 2013SepWGM Weds Q4 | ||
| + | #*[[2013-09-25_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting | ||
| + | #*[[2013-09-23_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting | ||
| + | #*[[2013-09-22_TSC_WGM_Agenda]] - Sunday Evening Meeting | ||
| + | #*[[2013-09-22_TSC_WGM_SDO_Activities_Agenda|2012-09-22 TSC Activities with Other SDOs]] Sunday Q4 | ||
| + | #*[[2013-09-21 TSC WGM Agenda]], Saturday Meeting | ||
#*WGM Minutes | #*WGM Minutes | ||
====Governance==== | ====Governance==== | ||
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====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*US Realm Task Force to give feedback on Wednesday's DAF presentation on where to go next, etc. (Freida) | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| Line 79: | Line 86: | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda) | ||
| + | #*postponed from WGM: BAM topic - | ||
| + | #**Enacting Steering Division review of projects; specificity of project scope vs ballot artifact | ||
| + | #**vitality triggers by time-based (aging) or event-based (NIB) | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*ArB BAM-lite progress and BAM task force | ||
| + | #*FGB/FMG updates? | ||
| + | #*TRAC | ||
| + | #*US Realm Task Force | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 18:53, 3 October 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: 2013-10-07 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 | . | 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 | . | 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 2013-09-16 TSC Call Agenda
- 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
- 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
- 2012-09-22 TSC Activities with Other SDOs Sunday Q4
- 2013-09-21 TSC WGM Agenda, Saturday Meeting
- WGM Minutes
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- US Realm Task Force to give feedback on Wednesday's DAF presentation on where to go next, etc. (Freida)
- Approval items from e-vote last week:
- Project Scope Statement approval of White Paper: A Framework for Standards to Report Quality Measures, for CQI of DESD at Project Insight 1039 and TSC Tracker 2742
- DSTU Publication Request for PHER of DESD: HL7 Version 2.5.1 Implementation Guide: Birth & Fetal Death Reporting, R1, US Realm requesting publication as DSTU for 24 months (ballot title: HL7 Version 2.5.1 Implementation Guide: Reporting Birth & Fetal Death Information from the EHR to Vital Records, R1) at Project Insight 816 and TSC Tracker 2753
- Normative ballot notification for CDS of SSD SD: HL7 Version 3 Standard: Context-Aware Knowledge Retrieval Application (Infobutton); Knowledge Request, Release 2 at Project Insight 875 and TSC Tracker 2754
- Normative ballot notification for CDS of SSD SD: HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4 at Project Insight 876 and TSC Tracker 2755
- Project approval Request for Meaningful Use EHR System Functional Profile (of HL7/ISO 10781 EHR System Functional Model Release 2) by EHR WG of SSD SD cosponsored by Mobile Health WG at Project Insight 1008 and TSC Tracker 2756
- Discussion topics:
- Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda)
- postponed from WGM: BAM topic -
- Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
- vitality triggers by time-based (aging) or event-based (NIB)
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force
- FGB/FMG updates?
- TRAC
- US Realm Task Force
- 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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