Difference between revisions of "2015-03-09 TSC Call Agenda"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*Approval of [http://gforge.hl7.org/gf/download/docmanfileversion/8592/12896/TSC%20Approval%20List%20for%202015%20May%20Ballot%20Cycle%20with%20recommendations.doc Ballot Approvals for May2015] using new [http://gforge.hl7.org/gf/download/docmanfileversion/8593/12897/Naming%20Conventions%2020150227.docx Naming Conventions] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx Project Approval Request] of ''FHIR Balloting Process Pilot'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1177 Project Insight 1177] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807] | #*[http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx Project Approval Request] of ''FHIR Balloting Process Pilot'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1177 Project Insight 1177] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/5636/12915/2015MAY_PSS_Attachments_DayGabron_ReqResponseIG_R2_revised.docx Project Approval Request] for ''HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5636&start=0 TSC Tracker 5636] | #*[http://gforge.hl7.org/gf/download/trackeritem/5636/12915/2015MAY_PSS_Attachments_DayGabron_ReqResponseIG_R2_revised.docx Project Approval Request] for ''HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5636&start=0 TSC Tracker 5636] | ||
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#Discussion topics: | #Discussion topics: | ||
#*Balloting Consistency (Calvin, Lynn, Lisa, Karen) | #*Balloting Consistency (Calvin, Lynn, Lisa, Karen) | ||
| + | #*Naming issue for FHIR Balloting Process Pilot (Austin) | ||
| + | |||
#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 22:50, 5 March 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: 2015-03-09 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 | . | Lynn Laakso | . | obs1 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | Lisa Nelson | . | obs2 | . | |
| . | . | Karen Van Hentenryck | . | obs3 | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-03-02 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- Approval of Ballot Approvals for May2015 using new Naming Conventions
- Project Approval Request of FHIR Balloting Process Pilot at Project Insight 1177 and TSC Tracker 5807
- Project Approval Request for HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2 at Project Insight 1155 and TSC Tracker 5636
- Project Approval Request for CQF-based HQMF Implementation Guide at Project Insight TBD and TSC Tracker 5612
- Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at Project Insight 1165 and TSC Tracker 5610
- Project Approval Request for FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1 at Project Insight 1168 and TSC Tracker 5635
- Approval items from last week's e-vote - approved X/X/X with X voting:
- Project Approval Request for Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening at Project Insight 1163 and TSC Tracler 5808
- Project Approval Request for University/College Internship Process Development at Project Insight 1171 and TSC Tracker 5809
- Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
- Project Approval Request for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631
- Project Approval Request for Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 5777
- Discussion topics:
- Balloting Consistency (Calvin, Lynn, Lisa, Karen)
- Naming issue for FHIR Balloting Process Pilot (Austin)
- 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)
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| Next Meeting/Preliminary Agenda Items |
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