Difference between revisions of "2015-06-15 TSC Call Agenda"
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hamill |
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes | + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes''' |
|colspan="2" align="center" style="background:#f0f0f0;"| | |colspan="2" align="center" style="background:#f0f0f0;"| | ||
|- | |- | ||
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | | | + | |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| |
|- | |- | ||
| − | | | + | |x||John Quinn ||x||Lorraine Constable||x|| Giorgio Cangioli||.|| |
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| Line 41: | Line 41: | ||
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| − | | | + | |x||Melva Peters||Regrets||Woody Beeler||.||Calvin Beebe||x||Freida Hall |
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| − | | | + | |x||John Roberts||x||Paul Knapp||x||Pat van Dyke||x||Andy Stechishin |
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|.|| || ||Russ Hamm||.|| ||.|| | |.|| || ||Russ Hamm||.|| ||.|| | ||
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|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer | |.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer | ||
|- | |- | ||
| − | |.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''|| | + | |.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''||x||Dave Hamill |
Revision as of 21:26, 15 June 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: 2015-06-15 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Dave Hamill | |
| Quorum = chair + 5 including 2 SD represented | yes | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| x | Ken McCaslin | x | Tony Julian | . | Jean Duteau | . | |
| x | John Quinn | x | Lorraine Constable | x | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| x | Melva Peters | Regrets | Woody Beeler | . | Calvin Beebe | x | Freida Hall |
| x | John Roberts | x | Paul Knapp | x | Pat van Dyke | x | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | x | Dave Hamill
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-06-08 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- TSC elections update: Melva, Paul, Pat, Jean, and Andy
- Management of inquires from ONC (John Q.)
Management
- Review action items –
- Anne to create Atlanta agenda and add agenda items from today's call
- 2015-10-03_TSC_WGM_Agenda - added Naming/numbering of FHIR and other releases and TSC Chair Vote to Saturday agenda
- Anne to create Atlanta agenda and add agenda items from today's call
- Approval items from last week's e-vote:
- Project Approval Request of HL7 Privacy and Security Architecture Framework for the Security WG of FTSD at Project Insight 914 and TSC Tracker 8267
- Publication Approval Request by the Structured Documents WG of SSD-SD for an unballoted DSTU update to HL7 Implementation Guide for CDA, Release 2: Clinical Oncology Treatment Plan and Summary, Release 2 at Project Insight 921 and TSC Tracker 8268
- Project Approval Request for the AID WG of FTSD of Definition of the content of 'implementation packages' for the HL7 v2 and CDA product lines at Project Insight 1178 and TSC Tracker 8269
- Approval Items for This week:
- Project Approval Request by the InM WG of FTSD for Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3 at Project Insight 1156 and TSC Tracker 8278
- Project Approval Request by the InM WG of FTSD for Reaffirmation of CCOW 1.6 at Project Insight 1164 and TSC Tracker 8279
- Normative Notification by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1164 and TSC Tracker 8312
- Informative Publication Request by the RCRIM WG of DESD of HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG R1, Release 2 - US Realm at Project Insight 1070 and TSC Tracker 8320
- Discussion topics:
- Lack of control when balloting an external document (Melva)
- 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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