Difference between revisions of "2016-10-03 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/10414/14708/HL7%20PSS-Immunization%20Functional%20Profile-20160912.docx Project Approval Request] of ''EHR System Immunization Functional Profile Release 2'' by the EHR WG of the SSD-SD 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 Tracler 10414]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/10414/14708/HL7%20PSS-Immunization%20Functional%20Profile-20160912.docx Project Approval Request] by the EHR WG of the SSD-SD of ''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 Tracler 10414]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10559/14709/HL7_Publication_Request_PHMR_2016Sep.docx Normative Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 CDA® R2 Implementation Guide: Personal Healthcare Monitoring Reports, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1149 Project Insight 1149] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10559&start=0 TSC Tracker 10559]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10559/14709/HL7_Publication_Request_PHMR_2016Sep.docx Normative Publication Request] by the Structured Docs WG of the SSD-SD for ''HL7 CDA® R2 Implementation Guide: Personal Healthcare Monitoring Reports, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1149 Project Insight 1149] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10559&start=0 TSC Tracker 10559]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12195/14710/2016%20May%20PSS%20-%20HL7%20Version%202.8.2%20Implementation%20Guide-%20Immunization%20Messaging%20Release%201%20STU%20US%20Realm%202016-09-19.docx Project Approval Request] by the PHER WG of the DESD for ''HL7 Version 2.8.2 Implementation Guide: Immunization Messaging, Release 1 STU (US Realm)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12195&start=0 TSC Tracler 12195]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12195/14710/2016%20May%20PSS%20-%20HL7%20Version%202.8.2%20Implementation%20Guide-%20Immunization%20Messaging%20Release%201%20STU%20US%20Realm%202016-09-19.docx Project Approval Request] by the PHER WG of the DESD for ''HL7 Version 2.8.2 Implementation Guide: Immunization Messaging, Release 1 STU (US Realm)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12195&start=0 TSC Tracler 12195]

Revision as of 21:28, 26 September 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-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) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-MM-DD TSC Call Agenda
  4. Review action items –
  5. Approval items from last week's e-vote:
  6. Approval items for this week:
  7. Discussion topics:
  8. Reports: (attach written reports below from Steering Divisions et al.)
  9. 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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