Difference between revisions of "2015-03-09 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] – | ||
| + | #*Anne to add invitation to participate in comment period for FHIR Balloting Process Pilot in the update from the TSC next week (Austin to provide link). | ||
| + | #*All: review Ballot Approval List before next call | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 22:55, 5 March 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: 2015-03-09 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 | . | Lynn Laakso | . | obs1 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | Lisa Nelson | . | obs2 | . | |
| . | . | Karen Van Hentenryck | . | obs3 | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-03-02 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Anne to add invitation to participate in comment period for FHIR Balloting Process Pilot in the update from the TSC next week (Austin to provide link).
- All: review Ballot Approval List before next call
- Approval items:
- Ballot Approvals for May2015 using new Naming Conventions (Note to Ken: Lynn notes that there are questions to be answered in the Naming Conventions document - how to handle?)
- Project Approval Request of FHIR Balloting Process Pilot at Project Insight 1177 and TSC Tracker 5807
- Project Approval Request for HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2 at Project Insight 1155 and TSC Tracker 5636
- Project Approval Request for CQF-based HQMF Implementation Guide at Project Insight TBD and TSC Tracker 5612
- Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at Project Insight 1165 and TSC Tracker 5610
- Project Approval Request for FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1 at Project Insight 1168 and TSC Tracker 5635
- Approval items from last week's e-vote - approved X/X/X with X voting:
- Project Approval Request for Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening at Project Insight 1163 and TSC Tracler 5808
- Project Approval Request for University/College Internship Process Development at Project Insight 1171 and TSC Tracker 5809
- Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
- Project Approval Request for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631
- Project Approval Request for Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 5777
- Discussion topics:
- Balloting Consistency (Calvin, Lynn, Lisa, Karen)
- Naming issue for FHIR Balloting Process Pilot (Austin)
- Attachments Collaboration Project (Paul)
- HSI WG Content Issue (Lorraine)
- WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
- FHIR Ballot Reonciliation Process (Lorraine/Paul)
- 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)
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| Next Meeting/Preliminary Agenda Items |
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