Difference between revisions of "2014-04-07 TSC Call Agenda"

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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval -
 
#Agenda review and approval -
−
#Approve Minutes of [[2014-MM-DD TSC Call Agenda]]
+
#Approve Minutes of [[2014-03-31 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
<!--  Governance      -->
 
<!--  Governance      -->
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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
−
##[http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=1060 Project 1060 V2.x Tutorial Workshop Development] (Dave just linked to the Searchable Project Database URL; Lynn will want to create a GForge Tracker for this so as to follow the process)
+
##[http://gforge.hl7.org/gf/download/trackeritem/3133/11700/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%76%32%30%31%33%5f%2d%5f%76%32%5f%57%6f%72%6b%73%68%6f%70%2d%41%53%2e%64%6f%63 Project approval request] for ''V2.x Tutorial Workshop Development for Education WG cosponsored by Tooling WG of T3SD  at[http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=1060 Project 1060] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3133&start=0 TSC Tracker 3133].
 
<!--    Approvals  -->
 
<!--    Approvals  -->
−
#Approvals from e-vote last week: <!-- approved  4/0/0 with Affiliate, ARB, DESD and T3SD voting.-->
+
#Approvals from e-vote last week: approved  7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, DESD, SSD SD and T3SD voting
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%788 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight #1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3101 TSC Tracker 3101]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%788 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' for CDS WG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight #1017] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3101 TSC Tracker 3101]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight #1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3102 TSC Tracker 3102]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3102/11674/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%20%54%65%6d%70%6c%61%74%65%73%20%52%31%20%44%53%54%55%20%32%30%31%34%2d%30%33%2e%64%6f%63%78 DSTU publication request] for ''HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1'' for CDS WG of SSD SD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1030 Project Insight #1030] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3102 TSC Tracker 3102]
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2014-MM-DD TSC Call Agenda]].
+
*[[2014-04-14 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2014 Health Level Seven® International.  All rights reserved.
 
© 2014 Health Level Seven® International.  All rights reserved.

Revision as of 19:32, 6 April 2014

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: 2014-04-07
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 Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . 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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-31 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • DIM discussion - next step on conformance criteria to a DAM (Lorraine)

Management

  1. Review action items –
  2. Approval items:
    1. Project approval request for V2.x Tutorial Workshop Development for Education WG cosponsored by Tooling WG of T3SD atProject 1060 and TSC Tracker 3133.
  3. Approvals from e-vote last week: approved 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, DESD, SSD SD and T3SD voting
  4. Discussion topics:
    1. Rumor has it that the ONC has a substantial amount of work for the September WGM in Chicago
    2. Action item for the US Realm Task Force:
      1. Feedback from the US Realm Task Force of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force
    3. Ken has reviewed Frank Oemig's V2 product proposal with Karen; Ken needs to reach out to Frank to have Frank join a future TSC call
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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


© 2014 Health Level Seven® International. All rights reserved.

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