Difference between revisions of "2013-01-28 TSC Call Minutes"

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#**[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/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/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].
+
#**[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].  
 +
#*For review:
 +
#**[http://gforge.hl7.org/gf/download/docmanfileversion/7205/10073/HL7_Publication_Request_Template_2013Jan.docx Updated Publication Request form] to accommodate errata publication requests, for TSC approval
 
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Revision as of 20:00, 22 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#
GoToMeeting ID: 165-215-206

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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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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