Difference between revisions of "2013-11-18 TSC Call Minutes"

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#*[http://gforge.hl7.org/gf/download/trackeritem/2796/11171/ANSI_proposal_withdrawal_HL7-Project-103PCProfSvcs.doc Withdrawal request] for ''HL7 Version 3 Standard: Care Provision; Professional Services, Release 1'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=103 Project Insight # 103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2796 TSC Tracker 2796].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2796/11171/ANSI_proposal_withdrawal_HL7-Project-103PCProfSvcs.doc Withdrawal request] for ''HL7 Version 3 Standard: Care Provision; Professional Services, Release 1'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=103 Project Insight # 103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2796 TSC Tracker 2796].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2797/11178/HL7%20Project%20Scope%20Statement%20-%20Clinical%20Genomics%20DIM%20-%20v4.doc Project Scope Statement] for ''HL7 Clinical Genomics Domain Information Model(s)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1050 Project Insight # 1050] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2797 TSC Tracker 2797] for CG WG of SSD SD  (UV-Realm project)
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2797/11178/HL7%20Project%20Scope%20Statement%20-%20Clinical%20Genomics%20DIM%20-%20v4.doc Project Scope Statement] for ''HL7 Clinical Genomics Domain Information Model(s)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1050 Project Insight # 1050] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2797 TSC Tracker 2797] for CG WG of SSD SD  (UV-Realm project)
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2800/11184/%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%5f%76%32%5f%49%47%5f%32%30%31%33%5f%31%31%2e%64%6f%63%78 Withdrawal request] for ''HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1'' for CDS of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=184 Project Insight # 184] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2800 TSC Tracker 2800].
 
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Revision as of 14:52, 18 November 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: 2013-11-18
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 . Tony Julian . 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 . Paul Knapp . 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) vote . PA Cochairs . obs2 .
. Chuck Jaffe (CEO) vote . OO CoChairs . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-11-11 TSC Call Agenda

Governance

  1. Discussion topics:
    • Conformance Testing HIMSS Demo (Dave)
  2. Approval items:
    • TRAC governance point on project scope deadline

Management

  1. Review action items –
  2. Approval item for discussion
  3. Approval items from e-vote this past week: approved 6/0/0 by 1 ad hoc, 1 affiliate, ArB, CTO, DESD, and T3SD
  4. Approval items for e-vote this coming week:
  5. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • Ballot review
    • Tooling Dashboard (Andy)
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates?
    • TRAC (did not meet last week)
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
    • Announcement: SSD SD has approved updated Mission and Charter Statements for Clinical Statement and Patient Administration WGs. Congratulations!
  7. 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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