Difference between revisions of "2012-11-12 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] | + | #*Tabled Motion for [http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] |
| − | #*e-vote results from last week: | + | #*Tabled motion for #*[http://gforge.hl7.org/gf/download/trackeritem/2398/9817/HL7CareCoordinationServiceCSSv105_2012PSS.doc Project Approval request] for ''HL7 Care Coordination Service (CCS)'', for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=924 Project Insight # 924], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2398&start=0 TSC Tracker #2398] |
| + | #*Proposed motions (part II)for [http://gforge.hl7.org/gf/download/trackeritem/2365/9827/KarenssuggestionstotheTSCformoreprojectstowithdraw.docx withdrawal of standards for ANSI cleanup], at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2365 TSC Tracker 2365] | ||
| + | #*e-vote results from last week: Approved unanimously with voting by Ad Hoc, ArB,3 SDs, 2 Affiliate members | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2405/9833/StudyDesignPublishingRequest.doc DSTU Publication Request] from RCRIM of DESD for the ''HL7 Version 3 Standard: Study Design: Structured Document, Release 1 - US Realm '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=851 PI# 851], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2405&start=0 TSC Tracker #2405] | #**[http://gforge.hl7.org/gf/download/trackeritem/2405/9833/StudyDesignPublishingRequest.doc DSTU Publication Request] from RCRIM of DESD for the ''HL7 Version 3 Standard: Study Design: Structured Document, Release 1 - US Realm '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=851 PI# 851], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2405&start=0 TSC Tracker #2405] | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2406/9834/HL7_Publication_Request_BRIDG.doc Informative Publication Request] from RCRIM of DESD for the ''HL7 Version 3 Domain Analysis Model: Biomedical Research Integrated Domain (BRIDG), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=538 PI# 538], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2406&start=0 TSC Tracker #2406] | #**[http://gforge.hl7.org/gf/download/trackeritem/2406/9834/HL7_Publication_Request_BRIDG.doc Informative Publication Request] from RCRIM of DESD for the ''HL7 Version 3 Domain Analysis Model: Biomedical Research Integrated Domain (BRIDG), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=538 PI# 538], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2406&start=0 TSC Tracker #2406] | ||
Revision as of 14:12, 9 November 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: 2012-11-12 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 | . | Melva Peters |
| . | John Quinn | . | Ron Parker | . | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| regrets | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | Jean Duteau, Affiliate Representative-elect | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | Andy Stechishin, co-chair-elect | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
- Review draft WGH RACI chart (Austin)for People/Roles for the WGH Precept.
- Draft proposed changes in wording to the GOM for TSC attendance at WGMs - Austin/Freida
Management
- Review action items –
- Austin will contact ES to see if they can do something about a front end for GForge to centralize change requests for standards/artifact enhancement that still thwarts the 'bots
- Austin will take the issue of Facilitator training tutorials as webinars to Education
- Calvin to contact rep from Qualibria on CCOW WG participation interest.
- Tony will address with InM on absorbing CCOW.
- Approval items:
- Tabled Motion for Work Group Formation Request from DESD for the Clinical Quality Work Group at TSC Tracker #2395
- Tabled motion for #*Project Approval request for HL7 Care Coordination Service (CCS), for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD at Project Insight # 924, and TSC Tracker #2398
- Proposed motions (part II)for withdrawal of standards for ANSI cleanup, at TSC Tracker 2365
- e-vote results from last week: Approved unanimously with voting by Ad Hoc, ArB,3 SDs, 2 Affiliate members
- DSTU Publication Request from RCRIM of DESD for the HL7 Version 3 Standard: Study Design: Structured Document, Release 1 - US Realm at PI# 851, and TSC Tracker #2405
- Informative Publication Request from RCRIM of DESD for the HL7 Version 3 Domain Analysis Model: Biomedical Research Integrated Domain (BRIDG), Release 1 at PI# 538, and TSC Tracker #2406
- Project Approval Request from InM and MnM of FTSD for the Wrappers R1.1 at PI# 938, and TSC Tracker #2404
- Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
- Reports: (attach written reports below from Steering Divisions et al.)
- Risk Assessment task force update
- 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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