Difference between revisions of "2014-11-03 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3676/12494/2015MAY_PSS_StrucDocs_BeebeBehling_HL7_CDA_R2.1_revised.doc Project approval request] for ''HL7 Clinical Document Architecture, Release 2.1 - PSS'', for Structured Docs WG of SSD SD, at | #*[http://gforge.hl7.org/gf/download/trackeritem/3676/12494/2015MAY_PSS_StrucDocs_BeebeBehling_HL7_CDA_R2.1_revised.doc Project approval request] for ''HL7 Clinical Document Architecture, Release 2.1 - PSS'', for Structured Docs WG of SSD SD, at | ||
[https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1150 Project Insight 1150] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3676&start=0 TSC Tracker 3676] | [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1150 Project Insight 1150] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3676&start=0 TSC Tracker 3676] | ||
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/3677/12495/2015JAN_PSS_StrucDocs_AKreisler_CCDAonFHIR.doc Project approval request] for ''Project Scope Statement for: C-CDA on FHIR'', for Structured Docs WG of SSD SD, at | + | #*[http://gforge.hl7.org/gf/download/trackeritem/3677/12495/2015JAN_PSS_StrucDocs_AKreisler_CCDAonFHIR.doc Project approval request] for ''Project Scope Statement for: C-CDA on FHIR'', for Structured Docs WG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1122 Project Insight 1122] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3677&start=0 TSC Tracker 3677] |
| − | [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1122 Project Insight 1122] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3677&start=0 TSC Tracker 3677] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 14:47, 30 October 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# |
Date: 2014-11-03 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | |
| . | 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 | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Don Mon (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-10-27 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Proposals:
- Continue discussion of FHIR Core WG proposal. Questions asked during last week's discussion are listed in addendum on page 4 of the document for discussion this week.
Management
- Review action items –
- All: Continue to recruit volunteers for the ARB
- Dave to send 3502 to co-chairs for comment
- Paul and Andy to review 3271 regarding external links
- Approval items:
- DSTU Publication Extension Request for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm at Project Insight 210 and TSC Tracker 3690.
- Discussion topics:
- Project approval request for Measure Report Profile using FHIR, for CQI WG of DESD, at Project Insight 1140 and TSC Tracker 3657
- Project approval request for CQF-based HQMF Implementation Guide, for CQI WG of DESD, at Project Insight 1142 and TSC Tracker 3660
- Project approval request for EMS Patient Care Report Release Two, for CIC WG of DESD, at Project Insight 1151 andTSC Tracker 3668
- Project approval request for HL7 Clinical Document Architecture, Release 2.1 - PSS, for Structured Docs WG of SSD SD, at
Project Insight 1150 and TSC Tracker 3676
- Project approval request for Project Scope Statement for: C-CDA on FHIR, for Structured Docs WG of SSD SD, at Project Insight 1122 and TSC Tracker 3677
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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