Difference between revisions of "2015-01-05 TSC Call Agenda"

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#Approval items from e-vote ending 2014-12-19: 5/0/0 with 2 Affiliate, DESD, T3SD, and SSD-SD voting:
 
#Approval items from e-vote ending 2014-12-19: 5/0/0 with 2 Affiliate, DESD, T3SD, and SSD-SD voting:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3878/12659/HL7_Publication_Request-CDAR2_IG_HAIRPT_DSTU_R2_D2_1_2014DEC%202.docx DSTU Publication Request] of ''HL7 IG for CDA R2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight 1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3878&start=0 TSC Tracker 3878]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3878/12659/HL7_Publication_Request-CDAR2_IG_HAIRPT_DSTU_R2_D2_1_2014DEC%202.docx DSTU Publication Request] of ''HL7 IG for CDA R2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight 1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3878&start=0 TSC Tracker 3878]
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<!--  Management      -->
 
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3869/12649/ANSI_proposal_withdrawal_SDWG_1083 2.doc Project Withdrawal Request] of HL7 Clinical Document Architecture Release 3.0 (CDA R3) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1083 Project Insight 1083] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3869&start=0 TSC Tracker 3869]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3869/12649/ANSI_proposal_withdrawal_SDWG_1083 2.doc Project Withdrawal Request] of HL7 Clinical Document Architecture Release 3.0 (CDA R3) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1083 Project Insight 1083] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3869&start=0 TSC Tracker 3869]
 
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Revision as of 17:20, 18 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-01-05
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
. 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
. Doug Fridsma HL7 Chair-Elect 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 2014-12-15 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • All: Review Help Desk Support Process in advance of the WG meeting.
    • All: Review Mission & Charter and DMP
    • Paul to look into setting up a UDI task force meeting in San Antonio
  2. Approval items:
  3. Approval items from e-vote ending 2014-12-19: 5/0/0 with 2 Affiliate, DESD, T3SD, and SSD-SD voting:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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