Difference between revisions of "2014-05-19 TSC Call"

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#*[http://gforge.hl7.org/gf/download/trackeritem/3272/12002/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%53%63%68%65%64%6c%75%69%6e%67%20%43%4d%45%54%73%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Scheduling CMETs, Release 10'' for Patient Administration WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=459 Project Insight # 459] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3272&start=0 TSC Tracker #3272]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3272/12002/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%53%63%68%65%64%6c%75%69%6e%67%20%43%4d%45%54%73%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Scheduling CMETs, Release 10'' for Patient Administration WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=459 Project Insight # 459] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3272&start=0 TSC Tracker #3272]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3273/12003/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%49%6e%64%65%72%64%65%70%65%6e%64%65%6e%74%5f%52%65%67%69%73%74%72%69%65%73%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Domain Analysis Model: Patient Administration; Interdependent Registries, Release 1'' for Patient Administration WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=725 Project Insight # 725] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3273&start=0 TSC Tracker #3273]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3273/12003/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%50%41%5f%49%6e%64%65%72%64%65%70%65%6e%64%65%6e%74%5f%52%65%67%69%73%74%72%69%65%73%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Domain Analysis Model: Patient Administration; Interdependent Registries, Release 1'' for Patient Administration WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=725 Project Insight # 725] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3273&start=0 TSC Tracker #3273]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of (pending FMG approval) '' ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278]
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Revision as of 18:48, 15 May 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-05-19
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 regrets Jean Duteau . Austin Kreisler
regrets John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters regrets Woody Beeler . Calvin Beebe . Freida Hall
regrets John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (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

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Ken will clarify with Karen on permissibility of dot releases with ANSI and approaches for technical corrections.
    • Andy is assigned review of the GOM on naming conventions with Publishing. Review again in September.
    • Need to extract the errata publication guidance from the 2013-01-12 minutes and TSC Tracker 2403 and review and make available.
    • the International Council was told the TSC would identify the next conformance profiles and the TSC should discuss further. Ken to speak to Chuck about it.
    • Woody report back on collaboration with ARB and MnM to narrow the scope of the SAIF IG to allow completion of the project in a reasonable period of time.
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
  2. Approval items:
  3. Approval items for e-vote prior to next call on June 2:
  4. Discussion topics:
    • TSC Three-year planning - do we need to review it?
    • WG Health – Impact on SD project approval
    • Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs).
  5. Reports: (attach written reports below from Steering Divisions et al.)
  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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