Difference between revisions of "2016-04-04 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/9784/14057/ANSI_proposal_withdrawal%20-%20Project%20833%20Regulated%20Product%20Submission%20Release%202%20Draft%202.docx Withdrawal Request] by the RCRIM WG of the DESD for ''Regulated Product Submission Release 2 Draft 2 (RPS R2D2)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=833 Project Insight 833] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9784&start=0 TSC Tracker 9784]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9783/14056/ANSI_proposal_withdrawal%20-%20Project%20541%20Clinical%20Research%20Filltered%20Query%20Service%20Funtion%20Model.docx Withdrawal Request] by the RCRIM WG of the DESD for ''Clinical Research Filltered Query Service Funtion Model (CRFQ SFM)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=541 Project Insight 541] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9783&start=0 TSC Tracker 9783]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9782/14055/ANSI_proposal_withdrawal%20-%20Project%20822%20CDA%20Implementation%20Guide%20for%20the%20Exchange%20of%20Clinical%20Trial%20Subject%20Data%20-%20Patient%20Narratives.docx Withdrawal Request] by the RCRIM WG of the DESD for ''CDA Implementation Guide for the Exchange of Clinical Trial Subject Data: Patient Narratives'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=822 Project Insight 822] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9782&start=0 TSC Tracker 9782]
 
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Revision as of 21:00, 1 April 2016

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: 2016-04-04
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 . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-03-28 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Freida to update on the technical report item excluded from last week's vote on the updates to the GOM
    • Pat to report back on EC discussion on endorsements
    • Melva to followup on the Anesthesia/Health Care Devices move
    • Followup on Project Approval Request for the TSC project Revise Process to Withdraw Protocol Specifications at TSC Tracker 9691
      • Andy to update on coordination with Publishing and PIC
      • ARB to add to their agenda
  2. Approval items:
  3. Discussion topics:
    • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
    • Continued discussion on next steps in project to research a tool to replace gforge that supports online multi-user ballot item resolution
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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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