Difference between revisions of "2014-02-10 TSC Call Minutes"

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#*[http://gforge.hl7.org/gf/download/trackeritem/2875/11358/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%45%48%44%49%20%49%47%20%32%30%31%34%5f%30%31%5f%32%34%2e%64%6f%63 DSTU Publication request] for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results Release 1'' for PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight #868] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2875 TSC Tracker 2875]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2875/11358/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%45%48%44%49%20%49%47%20%32%30%31%34%5f%30%31%5f%32%34%2e%64%6f%63 DSTU Publication request] for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results Release 1'' for PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight #868] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2875 TSC Tracker 2875]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2940/11386/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%70%65%72%69%6f%5f%61%74%74%61%63%68%5f%33%31%34%2e%64%6f%63 Withdrawal request] of ''Additional Information Specifications 0011: Periodontal Attachment'' for Attachments of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=314 Project Insight #314] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2940 TSC Tracker 2940]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2940/11386/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%70%65%72%69%6f%5f%61%74%74%61%63%68%5f%33%31%34%2e%64%6f%63 Withdrawal request] of ''Additional Information Specifications 0011: Periodontal Attachment'' for Attachments of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=314 Project Insight #314] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2940 TSC Tracker 2940]
 +
#Approval items for e-vote next week:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2941/11388/%32%30%31%34%4d%41%59%5f%50%53%53%5f%50%61%74%69%65%6e%74%41%64%6d%69%6e%5f%4c%53%61%65%6c%65%5f%50%65%72%73%6f%6e%52%65%67%69%73%74%72%79%2e%64%6f%63 Normative Notification] for ''HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1'' for PA of SSD SSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight #576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2941 TSC Tracker 2941]
 
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Revision as of 18:39, 4 February 2014

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: 2014-02-10
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . Doug Fridsma . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-02-03 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Federal Initiatives for Quality Measures - Doug Fridsma
  2. Review action items –
    • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
    • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
    • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
    • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
    • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  3. Approval items from e-vote this week:
  4. Approval items for e-vote next week:
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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