Difference between revisions of "2011-07-18 TSC Call Minutes"
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| − | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1977/8515/HL7ProjectScopeStatementHAI2011.docx project scope statement] for ''Implementation Guide for CDA Release 2 – Level 3 Healthcare Associated Infection Reports'' for Structured Documents WG of SSD SD at [http://www.hl7.org/ | + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1977/8515/HL7ProjectScopeStatementHAI2011.docx project scope statement] for ''Implementation Guide for CDA Release 2 – Level 3 Healthcare Associated Infection Reports'' (release 7) for Structured Documents WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=319 Project Insight # 319], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1977&start=0 TSC Tracker # 1977] |
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1982/8517/HL7PSSFinancialManagementClaimsandReimbursementReaffirmationBallot.doc project scope statement] for ''HL7 Financial Management Claims and Reimbursement Reaffirmation Ballot'' for FM of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=776 Project Insight # 776], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1982&start=0 TSC Tracker # 1982] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1982/8517/HL7PSSFinancialManagementClaimsandReimbursementReaffirmationBallot.doc project scope statement] for ''HL7 Financial Management Claims and Reimbursement Reaffirmation Ballot'' for FM of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=776 Project Insight # 776], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1982&start=0 TSC Tracker # 1982] | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1981/8516/HL7PSS_ReaffirmFinancialManagementAccountandBilling.doc project scope statement] to reaffirm ''HL7 Version 3 Standard: Accounting and Billing, Release 2'' for FM of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=777 Project Insight # 777], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1981&start=0 TSC Tracker # 1982] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1981/8516/HL7PSS_ReaffirmFinancialManagementAccountandBilling.doc project scope statement] to reaffirm ''HL7 Version 3 Standard: Accounting and Billing, Release 2'' for FM of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=777 Project Insight # 777], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1981&start=0 TSC Tracker # 1982] | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
*See links | *See links | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 14:52, 15 July 2011
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 124466# |
Date: 2011-07-18 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2011-07-11 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Approve project scope statement for Implementation Guide for CDA Release 2 – Level 3 Healthcare Associated Infection Reports (release 7) for Structured Documents WG of SSD SD at Project Insight # 319, TSC Tracker # 1977
- Motion: Approve project scope statement for HL7 Financial Management Claims and Reimbursement Reaffirmation Ballot for FM of SSD SD at Project Insight # 776, TSC Tracker # 1982
- Motion: Approve project scope statement to reaffirm HL7 Version 3 Standard: Accounting and Billing, Release 2 for FM of SSD SD at Project Insight # 777, TSC Tracker # 1982
- Motion: Approve Informative Document Publication Request for CIC of DESD - ACS DAM (HL7 Version 3 Domain Analysis Model: Cardiology; Acute Coronary Syndrome, Release 1) at Project Insight # 216, TSC Tracker # 1976
- TSC Ballot Approvals for September 2011 Ballot Cycle - for approval this week.
- Discussion topics:
- TSC Input on Product List Categorization, at TSC Tracker # 1985
- Report from 2011-07-13 Activities with Other SDOs call
- create a new listserv under the TSC?
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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