Difference between revisions of "2012-12-03 TSC Call Minutes"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | | ||Austin Kreisler|| ||Charlie Mead|| ||Ravi Natarajan|| | + | | ||Austin Kreisler|| ||Charlie Mead|| ||Ravi Natarajan||regrets ||Melva Peters |
|- | |- | ||
| ||John Quinn ||regrets ||Ron Parker|| ||Giorgio Cangioli|| | | ||John Quinn ||regrets ||Ron Parker|| ||Giorgio Cangioli|| | ||
Revision as of 15:54, 3 December 2012
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-12-03 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 | regrets | Melva Peters | |||
| John Quinn | regrets | 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 | |||
| 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 | Brian Pech | . | 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 of 2012-11-26 TSC Call Agenda
Governance
- Governance Discussion topics:
- Review HL7 Terminology Authority - Policies and Procedures from Vocab WG of FTSD, in accord with PI# 806, at TSC Tracker # 2416.
- Datatypes Task Force recommendation: review and feedback from Steering Divisions.
- see wiki page
Management
- Approval items:
- Tabled Motion for Work Group Formation Request from DESD for the Clinical Quality Work Group at TSC Tracker #2395 - see comments at DESD_Work_Group_Formation-Clinical_Quality#Comments
- For e-vote this week:
- Project Scope Statement approval for HL7 Care Coordination Service (CCS), at PI#924 and TSC Tracker #2398, for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD
- Project Scope Statement approval for Care Plan Initiative, at PI#932 and TSC Tracker #2420, for Patient Care WG of DESD
- DSTU publication extension request for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 at TSC Tracker #2419 and Project Insight # 553 By CBCC of DESD, for 12 months.
- Management Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
- TSC WGM Agendas
- TSC call schedule in December?
- Reports:
- FMG update
- Activities with Other SDOs meeting report
- Delegated publication request approval authority for HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1 (ballot title) at TSC Tracker #2418 and Project Insight # 210 executed, for publication as DSTU for 24 months for Structured Documents WG of SSD SD.
- TSC Risk Assessment Task Force report
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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