Difference between revisions of "2015-06-01 TSC Call Agenda"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - | #Agenda review and approval - | ||
| − | #Approve Minutes of [[2015- | + | #Approve Minutes of [[2015-05-04 TSC Call Agenda]] |
| + | #Approve Minutes of [[2015-05-09_TSC_WGM_Agenda]] | ||
| + | #Approve Minutes of [[2015-05-10_TSC_WGM_Agenda]] | ||
| + | #Approve Minutes of [[2015-05-13_TSC_WGM_Agenda]] | ||
| + | |||
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
| Line 77: | Line 81: | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | #Discussion topics: | + | #Discussion topics: |
| + | #*TSC Elections - Five open positions (one for each SD and one affiliate rep position). Currently have nominees for SSD-SD and T3SD. | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| Line 83: | Line 88: | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8214/13156/QRDA_I_R1_D3_HL7_Publication_Request%202.docx DSTU Publication Request] of ''HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture Category I (QRDA I), Release 1, DSTU Release 3, US Realm'' by the CQI WG of DESD 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=8214&start=0 TSC Tracker 8214] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8212/13155/HL7_Publication_Request_LOINCDocOntologyIG_20150513.docx DSTU Publication Request] of ''HL7 Implementation Guide: LOINC Document Ontology, Release 1 '' by the Structured Docs WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1022 Project Insight 1022] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8212&start=0 TSC Tracker 8212] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8209/13153/2015MAY_DSTU_Extension_Request_QRDA_III.docx DSTU Extension Request] of ''HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III (QRDA III), DSTU Release 1'' by the CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8209&start=0 TSC Tracker 8209] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8208/13152/2015MAY_PSS_QRDA_III_Normative_R1.doc Normative Ballot Approval Request] of ''HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm'' by the CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8208&start=0 TSC Tracker 8208] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8211/13158/HL7_Recirculation_Request_RIM_R7%202%202.doc Recirculation Ballot Request] of ''HL7 Version 3 Reference Information Model, Release 7'' by the MnM WG of FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8211&start=0 TSC Tracker 8211] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Lack of control when balloting an external document (Melva) | ||
| + | #*HL7 Registry | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
| − | |||
| − | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:21, 28 May 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: 2015-06-01 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 | Regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-05-04 TSC Call Agenda
- Approve Minutes of 2015-05-09_TSC_WGM_Agenda
- Approve Minutes of 2015-05-10_TSC_WGM_Agenda
- Approve Minutes of 2015-05-13_TSC_WGM_Agenda
Governance
- Approval items:
- Discussion topics:
- TSC Elections - Five open positions (one for each SD and one affiliate rep position). Currently have nominees for SSD-SD and T3SD.
Management
- Review action items –
- Approval items:
- DSTU Publication Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture Category I (QRDA I), Release 1, DSTU Release 3, US Realm by the CQI WG of DESD at Project Insight 210 and TSC Tracker 8214
- DSTU Publication Request of HL7 Implementation Guide: LOINC Document Ontology, Release 1 by the Structured Docs WG of SSD-SD at Project Insight 1022 and TSC Tracker 8212
- DSTU Extension Request of HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III (QRDA III), DSTU Release 1 by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8209
- Normative Ballot Approval Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8208
- Recirculation Ballot Request of HL7 Version 3 Reference Information Model, Release 7 by the MnM WG of FTSD at TSC Tracker 8211
- Discussion topics:
- Lack of control when balloting an external document (Melva)
- HL7 Registry
- 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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