Difference between revisions of "2015-01-12 TSC Call Agenda"
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====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*All: Provide your word choices to Karen by Tuesday, January 13 (tomorrow) | ||
#*All: Review M&C and DMP | #*All: Review M&C and DMP | ||
#*All: Gather feedback from your WGs on help desk requests | #*All: Gather feedback from your WGs on help desk requests | ||
| Line 90: | Line 91: | ||
#Approval items: | #Approval items: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3948/12710/LHS%20WG%20template.docx Request for approval] of new Learning Health Systems WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3948&start=0 TSC Tracker 3948] | #*[http://gforge.hl7.org/gf/download/trackeritem/3948/12710/LHS%20WG%20template.docx Request for approval] of new Learning Health Systems WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3948&start=0 TSC Tracker 3948] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/3950/12711/HL7_Publication_Request_Questionnaire%20Assessment%20Framework_extension_req%20%20%20.docx DSTU Extention Request] of ''HL7 Implementation Guide for CDA Release 2: CDA Framework for Questionnaire Assessments, DSTU Release 2 '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=381 Project Insight 381] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3950&start=0 TSC Tracker 3950] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 15:29, 9 January 2015
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: 2015-01-12 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 | . | Anne Wizauer | |
| . | 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 2015-01-05 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- All: Provide your word choices to Karen by Tuesday, January 13 (tomorrow)
- All: Review M&C and DMP
- All: Gather feedback from your WGs on help desk requests
- Melva to revisit facilitation training issue
- Ken to raise issue of facilitation training during WG with Vocab and MnM
- Approval items:
- Request for approval of new Learning Health Systems WG at TSC Tracker 3948
- DSTU Extention Request of HL7 Implementation Guide for CDA Release 2: CDA Framework for Questionnaire Assessments, DSTU Release 2 at Project Insight 381 and TSC Tracker 3950
- Discussion topics:
- Project Services' update of the project approval process documents
- HL7 Essential Requirements policy on ballot reconciliations being completed within 10 months
- 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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