Difference between revisions of "2017-08-14 TSC Call Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) (→Agenda) |
Anne wizauer (talk | contribs) |
||
| Line 30: | Line 30: | ||
|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 | ||
|- | |- | ||
| − | |.||Ken McCaslin||.||Tony Julian|| | + | |.||Ken McCaslin||.||Tony Julian||Regrets|| Jean Duteau||.||Freida Hall, GOM Expert |
|- | |- | ||
|.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | |.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | ||
| Line 39: | Line 39: | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services | |colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services | ||
|- | |- | ||
| − | |.||Melva Peters||.||Russ Hamm||.||Calvin Beebe|| | + | |.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||Regrets||Andy Stechishin |
|- | |- | ||
|.||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart | |.||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart | ||
Revision as of 13:37, 14 August 2017
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: 2017-MM-DD 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 | Regrets | Jean Duteau | . | Freida Hall, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | Regrets | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Austin Kreisler | . | 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 2017-08-07 TSC Call Agenda
- Review action items –
- Paul to update process for order of PSS review with suggestions from 2017-08-07 call
- Ken to send final Mission and Charter Review Checklist to steering divisions for use in review process
- Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
- Calvin to put together recommendations on FHIR naming issue
- Austin to report back on ballot reconciliation sync project by September WGM
- Calvin to resubmit powerpoint on ballot level change request for Anne to send out
- Wayne to forward STU Extension request by the PHER WG for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 to EC for consideration
- Approval items from last week's e-vote:
- None
- Approval items for this week:
- Discussion topics:
- Review Out of Cycle Meeting Request form
- Staggering SGB terms
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved.
