Difference between revisions of "2010-04-19 TSC Call Agenda"
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#*'''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] | #*'''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 - | + | #WGM Planning - |
| + | #*Marketing and promotion - update from HQ - Mark McDougall | ||
| + | #*TSC preparations - Lynn Laakso | ||
| + | #**Sunday Q4 lack of attendance | ||
| + | #*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas] | ||
#Discussion Topics: | #Discussion Topics: | ||
#*ANSI ruling on substantive change results in change to the GOM - Information Item | #*ANSI ruling on substantive change results in change to the GOM - Information Item | ||
Revision as of 13:34, 16 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
- Motion: to appprove project request for SOA WG - Health Interoperability Service Ontology, at TSC Tracker # 1435
- 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 -
- Marketing and promotion - update from HQ - Mark McDougall
- TSC preparations - Lynn Laakso
- Sunday Q4 lack of attendance
- Working Group preparations - agendas
- Discussion Topics:
- ANSI ruling on substantive change results in change to the GOM - Information Item
- TSC Members providing reports
- Open Issues List
- Issues with V3 Schemas and Instance Validation at TSC Tracker # 1536, see summary
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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