Difference between revisions of "2016-04-18 TSC Call Agenda"
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===Agenda=== | ===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 [[2016-04-11 TSC Call Agenda]] | + | #*Approve Minutes of [[2016-04-11 TSC Call Agenda]] |
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#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 | #*Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications | ||
| Line 85: | Line 77: | ||
#*Melva to report back on Anesthesia move to Health Care Devices | #*Melva to report back on Anesthesia move to Health Care Devices | ||
#*Anne to check with Andrea regarding news blast options before the WGM (in relation to DSTU/STU topic) | #*Anne to check with Andrea regarding news blast options before the WGM (in relation to DSTU/STU topic) | ||
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#Approval Items from Last Week's e-Vote approved 0/0/0: | #Approval Items from Last Week's e-Vote approved 0/0/0: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/9806/14079/HL7_Recirculation_Request_CCOW.docx Recirculation Request] by the InM WG of the FTSD for ''HL7 Clinical Context Management Specification (CCOW) Version 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9806&start=0 TSC Tracker 9806] | #*[http://gforge.hl7.org/gf/download/trackeritem/9806/14079/HL7_Recirculation_Request_CCOW.docx Recirculation Request] by the InM WG of the FTSD for ''HL7 Clinical Context Management Specification (CCOW) Version 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9806&start=0 TSC Tracker 9806] | ||
Revision as of 19:41, 15 April 2016
TSC Agenda/Minutes
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
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: We will be using GTM microphone and speakers (VOIP) with GoToMeeting ID: 426-505-829 |
Date: 2016-04-18 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 2016-04-11 TSC Call Agenda
- Review action items –
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- ARB to add to agenda
- Melva to report back on Anesthesia move to Health Care Devices
- Anne to check with Andrea regarding news blast options before the WGM (in relation to DSTU/STU topic)
- 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:
- Recirculation Request by the InM WG of the FTSD for HL7 Clinical Context Management Specification (CCOW) Version 1 at Project Insight 1164 and TSC Tracker 9806
- Approval items for this week's e-vote:
- Updated 2016 PSS Template Review and Summary of Edits
- ARB PSS on Substantive Change
- DESD PSS
- Discussion topics:
- Continued discussion of issues associated with moving from DSTU to STU
- 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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