Difference between revisions of "2013-08-05 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*For vote this week: | ||
| + | #**Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see [http://gforge.hl7.org/gf/download/trackeritem/2664/10617/%50%53%53%5f%66%6f%72%5f%4c%4f%49%4e%43%5f%43%6c%69%6e%69%63%61%6c%5f%44%6f%63%75%6d%65%6e%74%5f%4f%6e%74%6f%6c%6f%67%79%5f%76%30%39%5f%32%30%31%33%30%36%32%31%2e%64%6f%63 project scope statement] for ''HL7 LOINC Clinical Document Ontology'' for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1022 Project Insight ID# 1022] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2664&start=0 TSC Tracker # 2664]; | ||
| + | #**2013September [http://gforge.hl7.org/gf/download/trackeritem/2685/10719/%32%30%31%33%53%65%70%20%62%61%6c%6c%6f%74%20%54%53%43%20%41%70%70%72%6f%76%61%6c%20%4c%69%73%74%32%30%31%33%30%37%32%39%2e%64%6f%63%78 ballot list preview] (Content deadline passed yesterday August 4) | ||
#*From e-vote last week: | #*From e-vote last week: | ||
| − | #*ArB [http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx mission and charter] statement approval | + | #**ArB [http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx mission and charter] statement approval |
#**[http://gforge.hl7.org/gf/download/trackeritem/2690/10715/%32%30%31%33%53%45%50%5f%50%53%53%5f%43%49%43%5f%4c%79%6c%65%52%79%61%6e%5f%45%4d%53%49%6e%66%6f%4d%6f%64%65%6c%49%6e%74%65%72%6f%70%53%70%65%63%73%5f%4e%6f%72%6d%4e%6f%74%69%66%79%2e%64%6f%63 Normative ballot Request] for "Emergency Medical Services Constrained Information Model & Interoperability Specifications" balloting ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm'' this cycle from [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=677 Project Insight# 677] by CIC of DESD and cosponsored by Patient Care, Emergency Care and PHER at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2690&start=0 TSC Tracker # 2690] | #**[http://gforge.hl7.org/gf/download/trackeritem/2690/10715/%32%30%31%33%53%45%50%5f%50%53%53%5f%43%49%43%5f%4c%79%6c%65%52%79%61%6e%5f%45%4d%53%49%6e%66%6f%4d%6f%64%65%6c%49%6e%74%65%72%6f%70%53%70%65%63%73%5f%4e%6f%72%6d%4e%6f%74%69%66%79%2e%64%6f%63 Normative ballot Request] for "Emergency Medical Services Constrained Information Model & Interoperability Specifications" balloting ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm'' this cycle from [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=677 Project Insight# 677] by CIC of DESD and cosponsored by Patient Care, Emergency Care and PHER at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2690&start=0 TSC Tracker # 2690] | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2692/10716/%68%44%61%74%61%20%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%66%6f%72%20%4e%6f%72%6d%61%74%69%76%65%20%62%61%6c%6c%6f%74%2e%64%6f%63 Normative ballot Request] for ''HL7 hData Record Format'' BY SOA of FTSD cosponsored by ITS at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=783 PI# 783] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2692&start=0 TSC Tracker # 2692] | #**[http://gforge.hl7.org/gf/download/trackeritem/2692/10716/%68%44%61%74%61%20%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%66%6f%72%20%4e%6f%72%6d%61%74%69%76%65%20%62%61%6c%6c%6f%74%2e%64%6f%63 Normative ballot Request] for ''HL7 hData Record Format'' BY SOA of FTSD cosponsored by ITS at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=783 PI# 783] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2692&start=0 TSC Tracker # 2692] | ||
Revision as of 17:54, 29 July 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: 2013-08-05 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 | . | Jean Duteau | . | Ken McCaslin |
| . | John Quinn | . | Lorraine Constable | . | |||
| 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 of 2013-07-29 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- For vote this week:
- Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see project scope statement for HL7 LOINC Clinical Document Ontology for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at Project Insight ID# 1022 and TSC Tracker # 2664;
- 2013September ballot list preview (Content deadline passed yesterday August 4)
- From e-vote last week:
- ArB mission and charter statement approval
- Normative ballot Request for "Emergency Medical Services Constrained Information Model & Interoperability Specifications" balloting HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm this cycle from Project Insight# 677 by CIC of DESD and cosponsored by Patient Care, Emergency Care and PHER at TSC Tracker # 2690
- Normative ballot Request for HL7 hData Record Format BY SOA of FTSD cosponsored by ITS at PI# 783 and TSC Tracker # 2692
- Normative ballot Request for Regulated Product Submission Release 2 (RPS 2) by RCRIM of DESD at # 539 and TSC Tracker # 2693
- Normative ballot approval for Refactor HL7 Confidentiality Concept Domain, Code System, & Value sets at Project Insight # 798 sponsored by Security and cosponsored by CBCC balloting "HL7 Healthcare Privacy and Security Classification System, Release 1" this cycle from Project Insight# 798 and TSC Tracker # 2694
- For vote this 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)
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| Next Meeting/Preliminary Agenda Items |
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