Difference between revisions of "2017-12-18 TSC Call Agenda"

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(Created page with "{{subst:: TSC Minutes template}}")
 
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##Approve Minutes of [[2017-MM-DD TSC Call Agenda]]
 
##Approve Minutes of [[2017-MM-DD 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:'''
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14186/15976/HL7%20Project%20Scope%20Statement%20v2017.1_Care_Provision%20_Care%20Record_reaffirmation_1356.docx Project Approval Request] by the Patient Care WG of the DESD for ''Reaffirmation of HL7 Version 3 Standard: Care Provision Care Record Topic, Release 1'' at  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1356 Project Insight 1356] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14186&start=0 TSC Tracker 14186]
 +
##*'''Referred by DESD:
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##**This is a V3 standard and the Data Type in Blocks 3.j is marked both Yes and No.
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##***'''Received [https://gforge.hl7.org/gf/download/trackeritem/14186/16038/HL7%20Project%20Scope%20Statement%20v2017%201_Care_Provision%20_Care%20Record_reaffirmation_1356updated.docx updated document here] with 3.j. corrected
 
#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:

Revision as of 21:33, 12 December 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
. Floyd Eisenberg, Co-chair Elect . . Mary Kay McDaniel, Co-chair Elect .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-MM-DD TSC Call Agenda
  2. Review action items –
  3. Approval items from previous weeks with followup:
    1. Project Approval Request by the Patient Care WG of the DESD for Reaffirmation of HL7 Version 3 Standard: Care Provision Care Record Topic, Release 1 at Project Insight 1356 and TSC Tracker 14186
      • Referred by DESD:
        • This is a V3 standard and the Data Type in Blocks 3.j is marked both Yes and No.
  4. Approval items from last week's e-vote:
  5. Approval items for this week:
  6. Discussion topics:
  7. 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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