Difference between revisions of "2013-05-20 TSC Call Minutes"

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#Approval items:
 
#Approval items:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2579/10259/2013MAY_PSS_PHER_WernerJoerg_OASIS_TEP_IGforV3.doc Project Approval Request] for PHER of DESD: ''Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=971 Project Insight #971] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2579&start=0 TSC Tracker # 2579]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2579/10259/2013MAY_PSS_PHER_WernerJoerg_OASIS_TEP_IGforV3.doc Project Approval Request] for PHER of DESD: ''Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=971 Project Insight #971] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2579&start=0 TSC Tracker # 2579]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2581/10260/2013MAY_PSS_PHER_WernerJoerg_OASIS_TEP_IGforV271.doc Project Approval Request] for PHER of DESD cosponsored by Patient Care of SSD SD: ''Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V2.7.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=970 Project Insight #970] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2581&start=0 TSC Tracker # 2581]
 
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Revision as of 16:05, 8 May 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: 273-848-837

Date: 2013-05-20
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 . Ron Parker . Ravi Natarajan .
. John Quinn . Lorraine Constable . 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 of 2013-04-29 TSC Call Agenda

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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