Difference between revisions of "2014-12-15 TSC Call Agenda"
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| − | #Approval items from | + | #Approval items from e-vote ending 2014-12-12: 5/0/0 with 2 Affiliate, DESD, T3SD, and SSD-SD voting: |
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#*[http://gforge.hl7.org/gf/download/trackeritem/3842/12632/2015MAY_PSS_Rx_SRobertson_RxCommunityPracticeEHRProfileGuidance_revised.doc Project approval request] for ''HL7 Endorsement of HL7 EHR-System for a Pharmacist/Pharmacy Electronic Health Record Implementation Guide for Community Practice'', for Pharmacy WG of DESD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1073 Project Insight 1073] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3842&start=1000 TSC Tracker 3842] | #*[http://gforge.hl7.org/gf/download/trackeritem/3842/12632/2015MAY_PSS_Rx_SRobertson_RxCommunityPracticeEHRProfileGuidance_revised.doc Project approval request] for ''HL7 Endorsement of HL7 EHR-System for a Pharmacist/Pharmacy Electronic Health Record Implementation Guide for Community Practice'', for Pharmacy WG of DESD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1073 Project Insight 1073] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3842&start=1000 TSC Tracker 3842] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | # | + | #Item referred for discussion from e-vote ending 2014-12-12: 4/0/0 with Jean Duteau requesting discussion: |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3669/12631/2015JAN_PSS_InM_JFeikema_DAF_FHIR_Profile_revised.docx Project approval request] for ''Data Access Framework (DAF) FHIR Profile'', for InM WG of FTSD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1143 Project Insight 1143] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3669&start=1000 TSC Tracker 3669] | ||
#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 21:56, 12 December 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: 2014-12-15 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne W. | |
| 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 | ||||
| Regrets | 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 | . | Anne W. | |
| . | Doug Fridsma HL7 Chair-Elect |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-12-08 TSC Call Agenda
- Jan2015WGM TSC Homework Reminder:
- Gather feedback from WG Co-Chairs regarding the roll-out of Help Desk Support Process (WGM Saturday Q3) [[1]]
- Gather Feedback on ??
Governance
- Approval items:
- Request for endorsement of FMG's motion to approve the following FMG participants to be appointed to serve a second term: David Hay, John Moerhrke, and Brian Pech.
- Request for endorsement of FMG's motion to add Brian Postlethwaite to FMG. Mr. Postlethwaite would replace Hugh Glover, whose term will end this month.
- Discussion topics:
Management
- Review action items –
- Review Calvin's updated naming conventions slide (emailed to group on 12/08/2014)
- Paul and Andy: external links issue
- Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board
- Ken to clean up agenda for WG meeting for group review next week
- Approval items from e-vote ending 2014-12-12: 5/0/0 with 2 Affiliate, DESD, T3SD, and SSD-SD voting:
- Project approval request for HL7 Endorsement of HL7 EHR-System for a Pharmacist/Pharmacy Electronic Health Record Implementation Guide for Community Practice, for Pharmacy WG of DESD, at Project Insight 1073 and TSC Tracker 3842
- Item referred for discussion from e-vote ending 2014-12-12: 4/0/0 with Jean Duteau requesting discussion:
- Project approval request for Data Access Framework (DAF) FHIR Profile, for InM WG of FTSD, at Project Insight 1143 and TSC Tracker 3669
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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