Difference between revisions of "2015-02-16 TSC Call Agenda"
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<!-- Discussion --> | <!-- Discussion --> | ||
| − | #Approval Items from Last Week's e-Vote: | + | #Approval Items from Last Week's e-Vote, currently 3/0/0 with 2 international affiliates and T3SD voting: |
| + | #*[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] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/5657/12820/HL7_Publication_Request_DCM_Medical_Devices_PI_661.docx Informative Publication Request] for ''HL7 Version 3 Domain Analysis Model: Detailed Clinical Models for Medical Devices, Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5657&start=0 TSC Tracker 5657] and [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=661 Project Insight 661] | ||
#Discussion topics: | #Discussion topics: | ||
#*Ken's draft of [http://gforge.hl7.org/gf/download/docmanfileversion/8578/12830/201502WorkGroupPlanning.xlsx new WG multi-year planning process] | #*Ken's draft of [http://gforge.hl7.org/gf/download/docmanfileversion/8578/12830/201502WorkGroupPlanning.xlsx new WG multi-year planning process] | ||
Revision as of 22:08, 13 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: 2015-02-16 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 | ||||
| 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 | . | 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 2015-02-09 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Melva to send PSS for Showcase - Nursing EHR applications back to WG for cleanup
- Anne to report back on PBS metrics tracking process for Trauma Registry Data Submission CDA
- All: Review 3-year plan guidance document
- Anne to get updates made to Paris agenda and post on TSC WG meeting agenda
- HL7 Chair-Elect Process
- Approval items:
- Approval Items from Last Week's e-Vote, currently 3/0/0 with 2 international affiliates and T3SD voting:
- Project Approval Request for Value Set Maintenance and Stewardship at TSC Tracker 5630 and Project Insight 1162
- Informative Publication Request for HL7 Version 3 Domain Analysis Model: Detailed Clinical Models for Medical Devices, Release 1 at TSC Tracker 5657 and Project Insight 661
- Discussion topics:
- Ken's draft of new WG multi-year planning process
- Refactoring HL7 V2 Product Family proposal/document
- Mission and Charter Review
- TSC DMP Review
- Issues around FHIR Ballot Reconciliation
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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