Difference between revisions of "2014-11-03 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/3711/12508/HL7_Publication_Request_QIDAMr1_2014Oct.docx Informative Publication Request] for ''HL7 Domain Analysis Model: Health Quality Improvement, Release 1'' for CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3711&start=0 TSC Tracker 3711]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3711/12508/HL7_Publication_Request_QIDAMr1_2014Oct.docx Informative Publication Request] for ''HL7 Domain Analysis Model: Health Quality Improvement, Release 1'' for CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3711&start=0 TSC Tracker 3711]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3690/12505/HL7_Publication_Request_QRDA_CategoryIII_DSTU_extension_request%203.docx DSTU Publication Extension Request] for ''HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3690&start=0 TSC Tracker 3690].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3690/12505/HL7_Publication_Request_QRDA_CategoryIII_DSTU_extension_request%203.docx DSTU Publication Extension Request] for ''HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3690&start=0 TSC Tracker 3690].
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*Approval items from e-vote that ended Oct 3: 5/0/0 with 1 affiliate, ARB, T3SD, DESD, and SSD-SD voting.
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#*Approval items from e-vote that ended Oct 3: 5/0/0 with 1 affiliate, ARB, T3SD, DESD, and SSD-SD voting.
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**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520Specification%2520Canonical%2520DAM.docx&revision=12 HL7 Specification: Domain Analysis Model Specifications and Requirements – Canonical Definition, Release 1] (co-produced by ARB and TSC)
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#**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520Specification%2520Canonical%2520DAM.docx&revision=12 HL7 Specification: Domain Analysis Model Specifications and Requirements – Canonical Definition, Release 1] (co-produced by ARB and TSC)
  
 
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Revision as of 17:49, 31 October 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: 2014-11-03
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. 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
. 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 2014-10-27 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
  3. Proposals:
    • Continue discussion of FHIR Core WG proposal. Questions asked during last week's discussion are listed in addendum on page 4 of the document for discussion this week.

Management

  1. Review action items –
    • All: Continue to recruit volunteers for the ARB
    • Dave to send 3502 to co-chairs for comment
    • Paul and Andy to review 3271 regarding external links
    • Acceptance of the Project Evaluation Process created by Project Services WG for US Realm Projects coming from the US Realm Task Force
  2. Approval items:
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List

Minutes

Minutes/Conclusions Reached:



Next Steps

Actions (Include Owner, Action Item, and due date)
  • All: Continue to recruit volunteers for the ARB
  • Dave to send 3502 to co-chairs for comment
  • Paul and Andy to review 3271 regarding external links
Next Meeting/Preliminary Agenda Items


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