Difference between revisions of "2013-08-12 TSC Call Minutes"
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| − | #Approval items | + | #Approval items from e-vote this week: |
#*[http://gforge.hl7.org/gf/download/trackeritem/2705/10770/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%43%5f%50%72%65%73%73%75%72%65%55%6c%63%65%72%50%72%65%76%65%6e%74%69%6f%6e%5f%32%30%31%33%62%2e%64%6f%63%78 Informative Publication Request] for ''Pressure Ulcer Prevention Domain Analysis Model Informative Release 1'', for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=745 Project Insight ID# 745] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2705 TSC Tracker # 2705] | #*[http://gforge.hl7.org/gf/download/trackeritem/2705/10770/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%43%5f%50%72%65%73%73%75%72%65%55%6c%63%65%72%50%72%65%76%65%6e%74%69%6f%6e%5f%32%30%31%33%62%2e%64%6f%63%78 Informative Publication Request] for ''Pressure Ulcer Prevention Domain Analysis Model Informative Release 1'', for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=745 Project Insight ID# 745] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2705 TSC Tracker # 2705] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2614/10703/%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%61%6e%5f%50%61%74%69%65%6e%74%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2614 TSC Tracker # 2614] | #*[http://gforge.hl7.org/gf/download/trackeritem/2614/10703/%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%61%6e%5f%50%61%74%69%65%6e%74%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2614 TSC Tracker # 2614] | ||
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#Discussion topics: | #Discussion topics: | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
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===Minutes=== | ===Minutes=== | ||
Revision as of 14:06, 9 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# |
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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-08-05 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Guidance on DSTU update vs reballot
Management
- Review action items –
- Approval items from e-vote this week:
- Informative Publication Request for Pressure Ulcer Prevention Domain Analysis Model Informative Release 1, for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See Project Insight ID# 745 and TSC Tracker # 2705
- DSTU Publication Request for HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1, for Patient Administration WG of SSD SD for 12 months - See Project Insight ID# 576 and TSC Tracker # 2614
- DSTU Publication Request for HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry, Release 1, for Patient Administration WG of SSD SD for 12 months - See Project Insight ID# 576 and TSC Tracker # 2695
- 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 ID# 1016 and TSC Tracker # 2703
- Project Scope Statement for Virtual Medical Record Templates Process and Implementation Guide, Release 1 (US Realm) at Project Insight ID# 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 ID# 1017.
- Project Scope Statement for Decision Support Service Implementation Guide for CDS WG of SSD SD at Project Insight ID# 1018 and TSC Tracker # 2700
- DSTU Publication Request for HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2 at Project Insight ID# 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 ID# 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 at TSC Tracker # 2707.
- 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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