Difference between revisions of "2015-02-09 TSC Call Agenda"
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<!-- Management --> | <!-- Management --> | ||
#Approval items for this week's e-vote: | #Approval items for this week's e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/5630/12799/2015MAY_PSS_StrucDocs_Marquard_ValueSetMaintAndSteward_revised.doc Project Approval Request] for ''Value Set Maintenance and Stewardship'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5630&start=0 TSC Tracker 5630] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=1162 Project Insight 1162] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Review of [http://www.hl7.org/documentcenter/public_temp_C0111454-1C23-BA17-0C1942D060422E81/calendarofevents/Paris_WG_Planning_Agenda012115.pdf Changes to Typical Schedule for Paris WGM] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 17:52, 6 February 2015
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: 2015-02-09 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 | . | Anne Wizauer | |
| . | Doug Fridsma HL7 Chair-Elect |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-02-02 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Review of WGs meeting in Paris
- Calvin to talk to Stan about the potential of applying CIMI models
- Ken to look into developing a "refresher course" for WGs regarding what the TSC does
- Freida to check the GOM re: including the steering divisions earlier in the WG formation process
- Approval items from last week's e-vote:
- Referred for Discussion:
- DSTU Publication Extension Request for HL7 Version 2.5.1 Implementation Guide: Birth & Fetal Death Reporting, R1, US realm at TSC Tracker 5591 and Project Insight 816
- DSTU Publication Extension Request for HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 - US Realm at TSC Tracker 5592 and Project Insight 735
- Project Approval Request for Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles at TSC Tracker 5595 and Project Insight 1166
- Approved 0/0/0 with xxxx Voting:
- DSTU Publication Request for HL7 CDA IG: Vital Records Death Reporting, R1 (US Realm) at TSC Tracker 5593 and Project Insight 859
- DSTU Publication Request for HL7 CDA IG: Birth and Fetal Death Reporting, R1 (US Realm) at TSC Tracker 5594 and Project Insight 860
- DSTU Publication Request for HL7 Version 3 Specification: Event Publish & Subscribe Service Interface – Release 1 – US Realm at TSC Tracker 5596 and Project Insight 1051
- DSTU Publication Request of HL7 Version 3 Specification: Ordering Service Interface at TSC Tracker 5597 and Project Insight 1010
- DSTU Publication Request of HL7 Version 3 Specification: Unified Communication Service Interface – Release 1 – US Realm at TSC Tracker 5598 and Project Insight 1052
- DSTU Publication Request of HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1.1 – US Realm at TSC Tracker 5590 and Project Insight 756
- Informative Publication Request of Public Health Functional Profile Release 2: Informational Level 1 at TSC Tracker 5588 and Project Insight 704
- Informative Publication Request of Clinical Quality Common Metadata Conceptual Model at TSC Tracker 5589 and Project Insight 1042
- Normative Ballot Approval Request for Trauma Registry Data Submission CDA at TSC Tracker 5618 and Project Insight 1001
- Approval items for this week's e-vote:
- Project Approval Request for Value Set Maintenance and Stewardship at TSC Tracker 5630 and Project Insight 1162
- 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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