Difference between revisions of "2015-06-22 TSC Call Agenda"
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| − | #Approval items from last week's e-vote: | + | #Approval items from last week's e-vote: Approved 6/0/0 with ArB, DESD, T3SD, SSD-SD, and both International affiliates voting |
#*[http://gforge.hl7.org/gf/download/trackeritem/8278/13248/2015SEP_PSS_InM_TJulian_ReaffirmSharedMsgsR3.docx Project Approval Request] by the InM WG of FTSD for ''Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1156 Project Insight 1156] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8278&start=0 TSC Tracker 8278] | #*[http://gforge.hl7.org/gf/download/trackeritem/8278/13248/2015SEP_PSS_InM_TJulian_ReaffirmSharedMsgsR3.docx Project Approval Request] by the InM WG of FTSD for ''Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1156 Project Insight 1156] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8278&start=0 TSC Tracker 8278] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/8279/13249/2015SEP_PSS_InM_TJulian_ReaffirmCCOW_1.6.docx Project Approval Request] by the InM WG of FTSD for ''Reaffirmation of CCOW 1.6'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8279&start=0 TSC Tracker 8279] | #*[http://gforge.hl7.org/gf/download/trackeritem/8279/13249/2015SEP_PSS_InM_TJulian_ReaffirmCCOW_1.6.docx Project Approval Request] by the InM WG of FTSD for ''Reaffirmation of CCOW 1.6'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8279&start=0 TSC Tracker 8279] | ||
Revision as of 14:56, 22 June 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: 2015-06-22 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)
- Lloyd McKenzie - Review list of items that are being transitioned to FHIR Infrastructure WG and FHIR Core WG
- List of items resides at the bottom of the minutes in the 20150615_FGB_concall
- Lloyd McKenzie - Review list of items that are being transitioned to FHIR Infrastructure WG and FHIR Core WG
- Agenda review and approval -
- Approve Minutes of 2015-06-15 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Management of inquires from ONC and Homeland Security update (John Q. 10 Min)
- UDI Review and Discussion (Paul - 20 Min)
Management
- Review action items –
- Discuss of FHIR registry (Chuck - 20 min)
- Approval items from last week's e-vote: Approved 6/0/0 with ArB, DESD, T3SD, SSD-SD, and both International affiliates voting
- Project Approval Request by the InM WG of FTSD for Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3 at Project Insight 1156 and TSC Tracker 8278
- Project Approval Request by the InM WG of FTSD for Reaffirmation of CCOW 1.6 at Project Insight 1164 and TSC Tracker 8279
- Normative Notification by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1164 and TSC Tracker 8312
- Informative Publication Request by the RCRIM WG of DESD of HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG R1, Release 2 - US Realm at Project Insight 1070 and TSC Tracker 8320
- Discussion topics:
- 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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