Difference between revisions of "2013-08-12 TSC Call Minutes"

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#*[http://gforge.hl7.org/gf/download/trackeritem/2699/10756/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%75%6c%5f%76%33%44%41%4d%5f%44%69%65%74%4e%75%74%72%69%74%69%6f%6e%5f%52%32%5f%32%30%31%33%30%38%30%31%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2'' at Project Insight #974 by OO of SSD SD requests publication for 24 months.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2699/10756/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%75%6c%5f%76%33%44%41%4d%5f%44%69%65%74%4e%75%74%72%69%74%69%6f%6e%5f%52%32%5f%32%30%31%33%30%38%30%31%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2'' at Project Insight #974 by OO of SSD SD requests publication for 24 months.
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for ''Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at Project Insight # 1029 and TSC Tracker # 2704 for a direct-to-Normative ballot
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2704/10761/%50%41%5f%50%53%53%5f%50%61%74%69%65%6e%74%5f%45%6e%63%6f%75%6e%74%65%72%5f%32%30%31%33%30%38%30%32%2e%64%6f%63%78 Project Scope Statement] for ''Patient Encounter Messaging project'' for Patient Administration WG of SSD SD at Project Insight # 1029 and TSC Tracker # 2704 for a direct-to-Normative ballot
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#*Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle.
 
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Revision as of 20:37, 7 August 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: 2013-08-12
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) 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 2013-08-05 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Guidance on DSTU update vs reballot

Management

  1. Review action items –
  2. Approval items for e-vote this week:
  3. Approval items from e-vote last week:
    • Project Scope Statement for Virtual Medical Record XML Implementation Guide, Release 2 (US Realm), for CDS WG of SSD SD and cosponsored by ITS WG of FTSD at Project Insight # 1016 and TSC Tracker 2703
    • Project Scope Statement for Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm) at Project Insight # 1030 and TSC Tracker # 2702 for CDS WG of SSD SD and pending confirmation of cosponsorship by Templates WG of FTSD.
    • Project Scope Statement for Virtual Medical Record Domain Analysis Model, Release 3, for CDS of SSD SD at Project Insight 1017.
    • Project Scope Statement for Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight # 1018 and TSC Tracker # 2700
    • DSTU Publication Request for HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2 at Project Insight #974 by OO of SSD SD requests publication for 24 months.
    • Project Scope Statement for Patient Encounter Messaging project for Patient Administration WG of SSD SD at Project Insight # 1029 and TSC Tracker # 2704 for a direct-to-Normative ballot
    • Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle.
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • FMG has lost a member in Jean Duteau. Does the TSC wish to solicit recommendations from DESD (FGB's next meeting is the 20th)?
  6. 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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