Difference between revisions of "2016-08-08 TSC Call Agenda"
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#Approve Minutes of [[2016-08-01 TSC Call Agenda]] | #Approve Minutes of [[2016-08-01 TSC Call Agenda]] | ||
#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] – | ||
+ | #Approval Items from previous weeks with followup: | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/10253/14471/HL7%20PSS%20-%20PHR-S%20FM%20to%20Release%202%20format%20-%2020160610%202.docx Project Approval Request] by the EHR WG of the SSD-SD of ''HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10253&start=0 TSC Tracker 10253] | ||
+ | #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jointinitiativecouncil.org/ JointInitiativeCouncil.org] mentions HL7-ISO Pilot Agreement and joint copyright in §5.b | ||
+ | #***'''ACTION: Wayne to contact Ed as he is the formal HL7 rep to ISO''' | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/10051/14569/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09%20Revision%2029Jul16.docx Revised Project Approval Request] by the CQI WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051] | #*[http://gforge.hl7.org/gf/download/trackeritem/10051/14569/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09%20Revision%2029Jul16.docx Revised Project Approval Request] by the CQI WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051] |
Revision as of 14:32, 5 August 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: GoToMeeting ID: 426-505-829 |
Date: 2016-08-08 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 | . | Lynn Laakso | |
. | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-08-01 TSC Call Agenda
- Review action items –
- Approval Items from previous weeks with followup:
- Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
- Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
- ACTION: Wayne to contact Ed as he is the formal HL7 rep to ISO
- Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
- Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
- Approval items from last week's e-vote:
- Revised Project Approval Request by the CQI WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- DSTU Extension Request by the PHER WG of the DESD for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 at Project Insight 897 and TSC Tracker 10412
- Informative Publication Request by the Project Services WG of the T3SD of HL7 Policy for Introducint New Processes, Release 1 at Project Insight 1224 and http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10413&start=0 TSC Tracker 10413]
- Project Approval Request by the EHR WG of the SSD-SD for EHR System Immunization Functional Profile Release 2 at Project Insight 1276 and TSC Tracker 10414
- Approval items for this week:
- Discussion topics:
- Introduction of proposed GOM changes - Freida
- PLA update activity since last WGM - Calvin, Mary Kay
- Introduction of SGB topic to TSC: Standardization of logging issues/comments across standards - Paul, Calvin, Lorraine
- 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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