Difference between revisions of "2016-08-08 TSC Call Agenda"
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#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] – | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10051/14569/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09%20Revision%2029Jul16.docx Revised Project Approval Request] by the CQI WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10412/14570/HL7_Publication_Request_Template%20CCHD%20Request%20for%20DSTU%20Extension%2028_07_2%20%20%20.docx DSTU Extension Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=897 Project Insight 897] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10412&start=0 TSC Tracker 10412] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10413/14571/HL7_Publication_Request_Template_2016May_ProjSvcs.docx Informative Publication Request] by the Project Services WG of the T3SD of ''HL7 Policy for Introducint New Processes, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1224 Project Insight 1224] and http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10413&start=0 TSC Tracker 10413] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10414/14572/HL7%20PSS-Immunization%20Functional%20Profile-20160628.docx Project Approval Request] by the EHR WG of the SSD-SD for ''EHR System Immunization Functional Profile Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1276 Project Insight 1276] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10414&start=0 TSC Tracker 10414] | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Introduction of proposed GOM changes - Freida | ||
| + | #*PLA update activity since last WGM - Calvin | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 21:32, 29 July 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# |
Date: 2016-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 | . | 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-08-01 TSC Call Agenda
- Review action items –
- Approval items from last week's e-vote:
- Revised Project Approval Request by the CQI WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- DSTU Extension Request by the PHER WG of the DESD for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 at Project Insight 897 and TSC Tracker 10412
- Informative Publication Request by the Project Services WG of the T3SD of HL7 Policy for Introducint New Processes, Release 1 at Project Insight 1224 and http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10413&start=0 TSC Tracker 10413]
- Project Approval Request by the EHR WG of the SSD-SD for EHR System Immunization Functional Profile Release 2 at Project Insight 1276 and TSC Tracker 10414
- Approval items for this week:
- Discussion topics:
- Introduction of proposed GOM changes - Freida
- PLA update activity since last WGM - Calvin
- 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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