Difference between revisions of "2012-03-12 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 of [[2012-03-05 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] – | ||
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Revision as of 14:58, 6 March 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: 2012-03-12 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 Chair) w/vote | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-03-05 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Approve project scope statement for Healthcare Associated Infection Reports, Release 8 an Implementation Guide for CDA R2 at Level 3 , sponsored by SDWG of SSD SD, at Project Insight #866, TSC Tracker # 2197.
- Motion: Approve project scope statement for HL7/IHE Health Story Implementation Guide Consolidation – additional templates, for SDWG of SSD SD, cosponsored by Patient Care of DESD, at Project Insight #854, TSC Tracker # 2199.
- Motion: Approve project scope statement for V2 code table versioning and alignment to V3 vocabulary model, for CGIT of FTSD, cosponsored by Vocabulary WG at Project Insight #874, TSC Tracker # 2203.
- Motion: Approve project scope statement for Re-Affirmation V3 Implantable Device Cardiac – Follow-up Summary, Release 1 (ANSI/HL7 V3 IDC, R1-2006),, for OO WG of SSD SD and cosponsored by Healthcare Devices of DESD, at Project Insight #868, TSC Tracker # 2200.
- Motion: Approve project scope statement for Quality Reporting Document Architecture (QRDA) Draft Standard for Trial Use (DSTU), Release 2, sponsored by SDWG of SSD SD, cosponsored by Child Health WG of DESD, at Project Insight #210, TSC Tracker # 2201.
- Tabled 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. Pending examination of GOM change history on multiple DSTU extensions.
- 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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