Difference between revisions of "2012-03-05 TSC Call Minutes"
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2193/9118/Work_Group_Dissolution_GovtPjts.doc Work Group Dissolution Request] for Government Projects of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2193&start=0 TSC Tracker # 2193]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2193/9118/Work_Group_Dissolution_GovtPjts.doc Work Group Dissolution Request] for Government Projects of DESD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2193&start=0 TSC Tracker # 2193]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2195/9147/HL7_PublicationRequestAllergyDSTU-Extension_2012.docx DSTU extension request] for Patient Care of DESD: ''Care Provision: Allergy and Intolerance Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2195&start=0 TSC Tracker # 2195], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=174 Project Insight #174]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2195/9147/HL7_PublicationRequestAllergyDSTU-Extension_2012.docx DSTU extension request] for Patient Care of DESD: ''Care Provision: Allergy and Intolerance Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2195&start=0 TSC Tracker # 2195], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=174 Project Insight #174]. | ||
| + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2202/9159/HL7_Publication_Request_EHRS_VRFP_R1_I2_2012FEB.docx Informative publication request] for EHR WG of SSD SD: ''HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2202 TSC Tracker # 2202], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=223 Project Insight #223]. | ||
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#Discussion topics: | #Discussion topics: | ||
| − | *[[Strategic Initiatives TSC Dashboard]] - review the draft metrics and determine exactly how we count them | + | #*[[Strategic Initiatives TSC Dashboard]] - review the draft metrics and determine exactly how we count them |
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
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Revision as of 15:07, 28 February 2012
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 985371# |
Date: 2012-03-05 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | open | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Board Chair) voting | . | Ken McCaslin, TSC SI Dashbd PF | . | . | . | Lynn Laakso |
| . | Bob Dolin (HL7 Vice Chair) |
. | Amnon Shabo, CG project PF | . | . | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-02-27 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- Motion: Approve Work Group Dissolution Request for Government Projects of DESD, at TSC Tracker # 2193.
- Motion: Approve DSTU extension request for Patient Care of DESD: Care Provision: Allergy and Intolerance Release 1 at TSC Tracker # 2195, and Project Insight #174.
- Motion: Approve Informative publication request for EHR WG of SSD SD: HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm at TSC Tracker # 2202, and Project Insight #223.
- Discussion topics:
- Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
- 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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