Difference between revisions of "2013-01-28 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*From e-vote last week | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2465/10059/OOFHIRProjectScopeStatement20130114.doc Project Approval Request] for ''Develop FHIR resources for Orders and Observations'', for OO WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=952 Project Insight #952] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2465&start=0 TSC Tracker 2465]. | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2488/10063/HL7_Publication_Request_CDAR2_LTPAC_D1_2013JAN.docx DSTU Publication Request] for ''HL7 IG for CDAR2: Patient Questionnaire Assessment Summary, DSTU Release 1 - (US Realm)'' is requesting DSTU publication for 24 months with the name: ''CDA® Release 2: Long-Term Post-Acute Care (LTPAC) Summary, DSTU Release 1'' for Structured Documents WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=728 Project Insight #728] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2488&start=0 TSC Tracker 2488]. | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2489/10064/HL7PublicationRequest-ClinicalGenomicsGTR-GeneticTestingReport-Approved.docx DSTU Publication Request] for ''HL7 Implementation Guide for CDA® Release 2: HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1'' for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight #460] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2489&start=0 TSC Tracker 2489]. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 18:33, 21 January 2013
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: 2013-01-28 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 | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | . | 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:
- Finalize the informative vs. normative guidance document.
Management
- Review action items –
- Approval items:
- From e-vote last week
- Project Approval Request for Develop FHIR resources for Orders and Observations, for OO WG of SSD SD at Project Insight #952 and TSC Tracker 2465.
- DSTU Publication Request for HL7 IG for CDAR2: Patient Questionnaire Assessment Summary, DSTU Release 1 - (US Realm) is requesting DSTU publication for 24 months with the name: CDA® Release 2: Long-Term Post-Acute Care (LTPAC) Summary, DSTU Release 1 for Structured Documents WG of SSD SD at Project Insight #728 and TSC Tracker 2488.
- DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 for Clinical Genomics WG of SSD SD at Project Insight #460 and TSC Tracker 2489.
- From e-vote last week
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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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