Difference between revisions of "2018-10-15 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 12: Line 12:
 
===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
{{:TSC Meetings}}
 
{{:TSC Meetings}}
−
   [[Category:2016 TSC Minutes|Agenda Template]]
+
   [[Category:2018 TSC Minutes|Agenda Template]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  

Revision as of 19:56, 2 October 2018

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: GoToMeeting ID: 426-505-829

Date: 2018-10-15
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Clinical Infrastructure Administrative Organizational Support
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-09-29 TSC WGM Agenda - Saturday Meeting
    4. Approve Minutes of 2018-09-30 TSC WGM Agenda - TSC Sunday Meeting
    5. Approve Minutes of 2018-10-03 TSC WGM Agenda - Wednesday TSC Lunch
  2. Review action items –
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
    1. Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm
    2. Publication Request for HL7 FHIR® Profile: Pharmacy; Medication, Release 2
    3. Publication Request for HL7 CDA® R2 Implementation Guide International Patient Summary, Release 1
  1. Discussion topics:
    1. Community rollout process for Assessing HL7 Appropriate Projects
  2. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


© 2018 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2018-10-15_TSC_Call_Agenda&oldid=20486"