Difference between revisions of "2015-04-27 TSC Call Agenda"
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| − | #Approval items: | + | #Approval items for discussion: |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/6143/13070/HL7%20Project%20Scope%20Statement%20v2015%201_template_only_Lite_Final.docm PSS-Lite Template] for the Project Services WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6143&start=0 TSC Tracker 6143] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1179 Project Insight 1179] | + | #*[http://gforge.hl7.org/gf/download/trackeritem/6143/13070/HL7%20Project%20Scope%20Statement%20v2015%201_template_only_Lite_Final.docm PSS-Lite Template] for the Project Services WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6143&start=0 TSC Tracker 6143] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1179 Project Insight 1179] - (Freida} |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/5595/13077/HL7-IMIANI2016-PSS-NursingApplicationsShowcasev05-2015rev.docx Revised Project Approval Request] for ''Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles'' for the PCWG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1166 Project Insight 1166] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5595&start=0 TSC Tracker 5595] (Melva) | ||
| + | Approval items for e-vote: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/6142/13069/2015JAN_HL7_CQL_SPEC_R1_DSTU_Publication_Request%202.docx DSTU Publication Request] of ''HL7 Standard: Clinical Quality Language Specification, Release 1'' for the Clinical Decision Support WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6142&start=0 TSC Tracker 6142] | #*[http://gforge.hl7.org/gf/download/trackeritem/6142/13069/2015JAN_HL7_CQL_SPEC_R1_DSTU_Publication_Request%202.docx DSTU Publication Request] of ''HL7 Standard: Clinical Quality Language Specification, Release 1'' for the Clinical Decision Support WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6142&start=0 TSC Tracker 6142] | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 21:08, 24 April 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-MM-DD 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 | Regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-04-20 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Paul to determine best timing for FMG/FGB discussion re: SGB
- Austin to add WG content assignments to FHIR ballot process pilot
- Approval items for discussion:
- PSS-Lite Template for the Project Services WG of T3SD at TSC Tracker 6143 and Project Insight 1179 - (Freida}
- Revised Project Approval Request for Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles for the PCWG WG of DESD at Project Insight 1166 and TSC Tracker 5595 (Melva)
Approval items for e-vote:
- DSTU Publication Request of HL7 Standard: Clinical Quality Language Specification, Release 1 for the Clinical Decision Support WG of SSD-SD at Project Insight 1108 and TSC Tracker 6142
- Discussion topics:
- SGB transition plan/timeline
- Plans to meet with FGB
- FHIR Core WG formation status (Paul)
- Status update on the FHIR/HL7 Registry (Paul)
- HSI WG and content ownership update
- SGB transition plan/timeline
- 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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