Difference between revisions of "2014-09-17 TSC WGM Agenda"

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#Work Group Health "RED" status - CGIT
 
#Work Group Health "RED" status - CGIT
−
#Review feedback on S&I portfolio (Feikema
+
#Review feedback on S&I portfolio (Feikema)
 +
#Paris 2015May WGM - Ken
 
#e-vote results: approved 7/0/0 with Ad-hoc, 2 Affiliate, ARB, DESD, SSD SD and T3SD voting
 
#e-vote results: approved 7/0/0 with Ad-hoc, 2 Affiliate, ARB, DESD, SSD SD and T3SD voting
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3493/12347/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%41%5f%49%47%5f%44%65%61%74%68%45%48%52%5f%56%52%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Implementation Guide for CDA® Release 2: Reporting Death Info from the EHR to Vital Records, R1 (US Realm)'' for PHER WG of DESD requesting DSTU publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=859 Project Insight #859] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3493&start=0 TSC Tracker #3493].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3493/12347/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%43%44%41%5f%49%47%5f%44%65%61%74%68%45%48%52%5f%56%52%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Implementation Guide for CDA® Release 2: Reporting Death Info from the EHR to Vital Records, R1 (US Realm)'' for PHER WG of DESD requesting DSTU publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=859 Project Insight #859] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3493&start=0 TSC Tracker #3493].

Revision as of 19:34, 15 September 2014

TSC Wednesday Luncheon meeting for 2014Sep WGM

If a buffet is provided, guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda


back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Conference Room 4L

Date: 2014-09-17
Time: 12:30 PM
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Vice Chair
? Jean Duteau HL7 Affiliate Representative
? Freida Hall HL7 TSS SD Co-Chair
? Stan Huff HL7 Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Chair
? Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler (Chair) HL7 Ad-hoc member
? Lynn Laakso (scribe, non-voting) HL7 HQ
? Don Mon HL7 Board Vice-Chair (member ex officio w/o vote)
? Melva Peters HL7 DESD Co-Chair
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? John Roberts HL7 DESD Co-chair
? Andy Stechishin HL7 T3SD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
John Feikema (Feik) ONC S&I Framework
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. Work Group Health "RED" status - CGIT
  2. Review feedback on S&I portfolio (Feikema)
  3. Paris 2015May WGM - Ken
  4. e-vote results: approved 7/0/0 with Ad-hoc, 2 Affiliate, ARB, DESD, SSD SD and T3SD voting

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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