Difference between revisions of "2014-07-21 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3374/12151/%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%5f%43%44%41%20%43%61%6e%63%65%72%20%52%65%67%69%73%74%72%69%65%73%20%49%47%5f%76%30%20%46%49%4e%41%4c%2e%64%6f%633 Project Approval request] of ''CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries'' for PHER WG of DESD cosponsored by CQI of DESD and SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight # 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3374&start=0 TSC Tracker #3374] | #*[http://gforge.hl7.org/gf/download/trackeritem/3374/12151/%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%5f%43%44%41%20%43%61%6e%63%65%72%20%52%65%67%69%73%74%72%69%65%73%20%49%47%5f%76%30%20%46%49%4e%41%4c%2e%64%6f%633 Project Approval request] of ''CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries'' for PHER WG of DESD cosponsored by CQI of DESD and SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight # 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3374&start=0 TSC Tracker #3374] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3338/12059/HL7_Publication_Request_HQMF%20R2%201_2014%2005%2030.docx DSTU update publication request] of ''HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2.1'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3338&start=0 TSC Tracker #3338] | #*[http://gforge.hl7.org/gf/download/trackeritem/3338/12059/HL7_Publication_Request_HQMF%20R2%201_2014%2005%2030.docx DSTU update publication request] of ''HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2.1'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3338&start=0 TSC Tracker #3338] | ||
| + | #*[http://www.hl7.org/documentcenter/public/wg/ssdsd/SSD%20SD%20MC%2020140711.docx Mission and Charter Statement] for Structure and Semantic Design Steering Division | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 13:21, 15 July 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# |
Date: 2014-07-21 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| regrets | 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 | ||||
| regrets | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-07-14 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- Approval items by e-vote
- Project Approval request of CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries for PHER WG of DESD cosponsored by CQI of DESD and SDWG of SSD SD at Project Insight # 1069 and TSC Tracker #3374
- DSTU update publication request of HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2.1 for CQI of DESD at Project Insight # 508 and TSC Tracker #3338
- Mission and Charter Statement for Structure and Semantic Design Steering Division
- 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)
| |||
| Next Meeting/Preliminary Agenda Items |
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