Difference between revisions of "2014-01-22 TSC WGM Minutes"
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===Agenda=== | ===Agenda=== | ||
#Review WGH infractions with invited guests | #Review WGH infractions with invited guests | ||
| + | ##Outstanding from e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2833/11306/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%51%75%65%73%74%69%6f%6e%6e%61%69%72%65%2d%52%65%73%70%6f%6e%73%65%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA® Release 2: Questionnaire Response Document, Release 1'' for SDWG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=977 Project Insight #977] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2833 TSC Tracker 2833] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2832/11305/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%51%75%65%73%74%69%6f%6e%6e%61%69%72%65%2d%46%6f%72%6d%2d%44%65%66%69%6e%69%74%69%6f%6e%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA® Release 2: Questionnaire Form Definition Document, Release 1'' (balloted as Structured Form Definition Document) for SDWG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=976 Project Insight #976] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2832 TSC Tracker 2832] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2793/11314/HL7 Project Scope Statement TB 2014-01-07_.doc Project Scope update] for ''Tuberculosis Domain Analysis Model, Release 2 '' (balloted as Structured Form Definition Document) for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=371 Project Insight #371] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2793 TSC Tracker 2793] | ||
#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
| − | #(January) Review TSC Mission and Charter | + | #*[[2014-05-03_TSC_WGM_Agenda]] 2014MayWGM, Phoenix AZ USA, May 4, 2014 to May 9, 2014 |
| + | #*[[2014-09-13_TSC_WGM_Agenda]] 2014SepWGM, Sep 14, 2014 to Sep 19, 2014 - Chicago, IL USA | ||
| + | #FGB [http://gforge.hl7.org/gf/download/docmanfileversion/7748/11331/%46%47%42%20%4d%69%73%73%69%6f%6e%20%61%6e%64%20%43%68%61%72%74%65%72%32%30%31%34%30%31%32%30%2e%64%6f%63 Mission and Charter Update] | ||
| + | #(January) Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter] | ||
#(January) Review TSC Decision Making Practices | #(January) Review TSC Decision Making Practices | ||
| − | + | ||
| − | |||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2014- | + | *[[2014-02-03 TSC Call Agenda]]. |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved. | © 2014 Health Level Seven® International. All rights reserved. | ||
Revision as of 13:41, 21 January 2014
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: TBD |
Date: 2014-01-22 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| . | 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 |
| . | John Roberts | regrets | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
- Review WGH infractions with invited guests
- Outstanding from e-vote:
- DSTU Publication request for HL7 Implementation Guide for CDA® Release 2: Questionnaire Response Document, Release 1 for SDWG of SSD SD for 24 months at Project Insight #977 and TSC Tracker 2833
- DSTU Publication request for HL7 Implementation Guide for CDA® Release 2: Questionnaire Form Definition Document, Release 1 (balloted as Structured Form Definition Document) for SDWG of SSD SD for 24 months at Project Insight #976 and TSC Tracker 2832
- Project Scope Statement TB 2014-01-07_.doc Project Scope update for Tuberculosis Domain Analysis Model, Release 2 (balloted as Structured Form Definition Document) for CIC of DESD at Project Insight #371 and TSC Tracker 2793
- WGM Planning - agenda setting next two WGMs - agenda links
- 2014-05-03_TSC_WGM_Agenda 2014MayWGM, Phoenix AZ USA, May 4, 2014 to May 9, 2014
- 2014-09-13_TSC_WGM_Agenda 2014SepWGM, Sep 14, 2014 to Sep 19, 2014 - Chicago, IL USA
- FGB Mission and Charter Update
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved.
