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/2198/9155/CPMProjectStatement-Jan2012.doc project scope statement] for ''Common Product Model Update'', sponsored by O&O of SSD SD and cosponsored by Pharmacy and RCRIM WG's of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=858 Project Insight #858], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2198 TSC Tracker # 2198].
 
#*'''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].
 
#*'''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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Revision as of 20:08, 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#
GoToMeeting ID: 165-215-206

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) vote . Amnon Shabo, CG project PF . . .
. Chuck Jaffe (CEO) vote . tba . . .


Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-02-27 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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