Difference between revisions of "2011-08-29 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes | + | #Approve Minutes from [[2011-08-22 TSC Call Agenda]] |
#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] – | ||
<!-- --> | <!-- --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2026/8608/HL7_PubRqst_OID_IG_Informative_2009May.doc Informative Document Publication Request] for SDWG of SSD SD: HL7 Implementation Guidance for Unique Object Identifiers (OIDs), Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=328 Project Insight #328], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2026&start=0 TSC Tracker # 2026]. | + | #*'''Motion:''' [http://gforge.hl7.org/gf/download/trackeritem/2026/8608/HL7_PubRqst_OID_IG_Informative_2009May.doc Informative Document Publication Request] for SDWG of SSD SD: HL7 Implementation Guidance for Unique Object Identifiers (OIDs), Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=328 Project Insight #328], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2026&start=0 TSC Tracker # 2026]. |
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2031/8615/Patient-Education-Summary-CDA-Documents-PSS-2011-05-18.doc Project Scope Statement] for SDWG of SSD SD: Patient Education Summary CDA Documents project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=796 Project Insight #796], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2031&start=0 TSC Tracker # 2031]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2032/8616/2011SEPPSSStrucDocsPGilbertv3MedRecordsReaffirm.doc Project Scope Statement] for SDWG of SSD SD: v3 Medical Records Reaffirmation Ballot project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=790 Project Insight #790], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2032&start=0 TSC Tracker # 2032]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2027/8611/SAIF-BehavioralFramework.doc Project Scope Statement] for OO of SSD SD: SAIF - Behavioral Framework – OO project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=797 Project Insight #797], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2027&start=0 TSC Tracker # 2027]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2029/8613/SAIF-CompositeOrder.doc Project Scope Statement] for OO of SSD SD: Composite Order project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=38 Project Insight #38], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2029&start=0 TSC Tracker # 2029]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2030/8614/SAIF-LabOrder.doc Project Scope Statement] for OO of SSD SD: Lab Order - Template project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=587 Project Insight #587], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2030&start=0 TSC Tracker # 2030]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2028/8612/2011SEP_PSS_CDS_KKawamoto_DSS.doc Project Scope Statement] for CDS of SSD SD: Decision Support Service (DSS) project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight #757], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2028&start=0 TSC Tracker # 2028]. | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *No conference call September 5th. See you at the WGM! |
|} | |} | ||
Revision as of 17:52, 19 August 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 |
Date: 2011-08-29 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 |
| regrets | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD 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 from 2011-08-22 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Informative Document Publication Request for SDWG of SSD SD: HL7 Implementation Guidance for Unique Object Identifiers (OIDs), Release 1 at Project Insight #328, TSC Tracker # 2026.
- Motion: Approve Project Scope Statement for SDWG of SSD SD: Patient Education Summary CDA Documents project at Project Insight #796, TSC Tracker # 2031.
- Motion: Approve Project Scope Statement for SDWG of SSD SD: v3 Medical Records Reaffirmation Ballot project at Project Insight #790, TSC Tracker # 2032.
- Motion: Approve Project Scope Statement for OO of SSD SD: SAIF - Behavioral Framework – OO project at Project Insight #797, TSC Tracker # 2027.
- Motion: Approve Project Scope Statement for OO of SSD SD: Composite Order project at Project Insight #38, TSC Tracker # 2029.
- Motion: Approve Project Scope Statement for OO of SSD SD: Lab Order - Template project at Project Insight #587, TSC Tracker # 2030.
- Motion: Approve Project Scope Statement for CDS of SSD SD: Decision Support Service (DSS) project at Project Insight #757, TSC Tracker # 2028.
- Discussion topics:
- 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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