Difference between revisions of "2016-04-11 TSC Call Agenda"
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====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] – | ||
| − | + | #*Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications | |
| − | + | #**ARB to add to agenda | |
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 19:39, 6 April 2016
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: 2016-04-11 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 | . | Austin Kreisler |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Gora Datta | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (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 2016-04-04 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- ARB to add to agenda
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- Approval items from last week's e-vote approved 0/0/0:
- Withdrawal Request by the RCRIM WG of the DESD for Regulated Product Submission Release 2 Draft 2 (RPS R2D2) at Project Insight 833 and TSC Tracker 9784
- Withdrawal Request by the RCRIM WG of the DESD for Clinical Research Filltered Query Service Funtion Model (CRFQ SFM) at Project Insight 541 and TSC Tracker 9783
- Withdrawal Request by the RCRIM WG of the DESD for CDA Implementation Guide for the Exchange of Clinical Trial Subject Data: Patient Narratives at Project Insight 822 and TSC Tracker 9782
- Approval Items for This Week:
- Discussion topics:
- ARB report on definition of substantive change
- 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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