Difference between revisions of "2017-09-25 TSC Call Agenda"
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#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#Approval items for this week: | #Approval items for this week: | ||
| + | #*[https://gforge.hl7.org/gf/download/trackeritem/13927/15746/PSS_CrossParadigm_IG_Medical_Device_interoperability.v.6.docx Project Approval Request] by the Patient Care WG of the DESD for ''Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1309 Project Insight 1309] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13927&start=0 TSC Tracker 13927] | ||
| + | #*[https://gforge.hl7.org/gf/download/trackeritem/13930/15749/HL7_Publication_Request_STU%20Extension%20KNART.docx STU Extension Request] by the CDS WG of the SSD-SD for ''HL7 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1 DSTU Release 1.3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13930&start=0 TSC Tracker 13930] | ||
| + | #*[https://gforge.hl7.org/gf/download/trackeritem/13929/15748/UTGAlphaPrototypeDevelopmentV2.docx Project Approval Request] by the Vocabulary WG of the FTSD for ''UTG Alpha Prototype Development'' at Project Insight TBD and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13929&start=0 TSC Tracker 13929] | ||
| + | #*[https://gforge.hl7.org/gf/download/trackeritem/13928/15747/AID_Dissolution_FTSD.docx WG Dissolution Request] by the AID WG of the FTSD at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13928&start=0 TSC Tracker 13928] | ||
| + | #*[https://gforge.hl7.org/gf/download/trackeritem/13931/15750/HL7%20Project%20Scope%20Statement%20v2017%201_EyeCareFHIR_20170824%203.docx Project Approval Request] by by the OO WG of the SSD-SD for ''Eye Care and Opthalmology on FHIR'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1343 Project Insight 1343] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13931&start=0 TSC Tracker 13931] | ||
#Discussion topics: | #Discussion topics: | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 19:51, 20 September 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 | . | 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 | . | 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-MM-DD TSC Call Agenda
- Review action items –
- Approval items from last week's e-vote:
- Approval items for this week:
- Project Approval Request by the Patient Care WG of the DESD for Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems at Project Insight 1309 and TSC Tracker 13927
- STU Extension Request by the CDS WG of the SSD-SD for HL7 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1 DSTU Release 1.3 at Project Insight 931 and TSC Tracker 13930
- Project Approval Request by the Vocabulary WG of the FTSD for UTG Alpha Prototype Development at Project Insight TBD and TSC Tracker 13929
- WG Dissolution Request by the AID WG of the FTSD at TSC Tracker 13928
- Project Approval Request by by the OO WG of the SSD-SD for Eye Care and Opthalmology on FHIR at Project Insight 1343 and TSC Tracker 13931
- Discussion topics:
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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