Difference between revisions of "2010-04-19 TSC Call Agenda"
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(Replaced content with '{{subst::TSC_Minutes_template}} = Future Agenda item list= =Click for TSC Action Item List=') |
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | '''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 20100419'''<br/> '''Time: 11:00 AM - 12:00 PM EDT''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
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# Affiliates Report – Ravi Natarajan | # Affiliates Report – Ravi Natarajan | ||
# Domain Experts – Austin Kreisler | # Domain Experts – Austin Kreisler | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1530/7103/HL7PSSCarePlan_clean.doc request] for Patient Care WG - Care Plan Topic; continuation of work, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1530 TSC Tracker # 1530] | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1531/7102/HL7_PSS_PrivacyPolicies_clean.doc request] for CBCC WG - Privacy Policy Reference Catalogue, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1531 TSC Tracker # 1531] | ||
# Foundation & Technology – Woody Beeler | # Foundation & Technology – Woody Beeler | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532] | ||
# Structure & Semantic Design – Calvin Beebe | # Structure & Semantic Design – Calvin Beebe | ||
| + | #*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533] | ||
# Technical & Support Services - Ken McCaslin | # Technical & Support Services - Ken McCaslin | ||
#WGM Planning - Charlie McCay | #WGM Planning - Charlie McCay | ||
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens | ||
#Discussion Topics: | #Discussion Topics: | ||
| + | #*ANSI ruling on substantive change results in change to the GOM - Information Item | ||
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 12:48, 14 April 2010
Contents
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 20100419 Time: 11:00 AM - 12:00 PM EDT | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD | woody@beelers.com |
| ? | Bob Dolin | HL7 Board Chair | bobdolin@gmail.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso | HL7 staff support | lynn@hl7.org |
| ? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| ? | Charlie Mead | HL7 ArB Chair | meadch@mail.nih.gov |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| ? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
| . | |||
| . | |||
| . | |||
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve Minutes
- Review action items –
- CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts – Austin Kreisler
- Motion: to appprove project request for Patient Care WG - Care Plan Topic; continuation of work, at TSC Tracker # 1530
- Motion: to appprove project request for CBCC WG - Privacy Policy Reference Catalogue, at TSC Tracker # 1531
- Foundation & Technology – Woody Beeler
- Motion: to appprove project request for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at TSC Tracker # 1532
- Structure & Semantic Design – Calvin Beebe
- Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
- Technical & Support Services - Ken McCaslin
- WGM Planning - Charlie McCay
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- ANSI ruling on substantive change results in change to the GOM - Information Item
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
