Difference between revisions of "2017-12-18 TSC Call Agenda"
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | |colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | ||
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| − | |.||Pat Van Dyke (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer | + | |.||Pat Van Dyke (HL7 Chair) w/vote||.||Steve Hufnagel ||.||''obs1''||.||Anne Wizauer |
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|.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''||.|| | |.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''||.|| | ||
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##Approve Minutes of [[2017-12-11 TSC Call Agenda]] | ##Approve Minutes of [[2017-12-11 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] – | ||
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#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
| + | ##[https://gforge.hl7.org/gf/download/trackeritem/14311/16055/HL7%20Project%20Scope%20Statement%20DSS%20R2%20Normative%20Notification%2020171201%202.docx Normative Notification] by the CDS WG of the SSD-SD for ''Decision Support Service, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1015 Project Insight 1015] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14311&start=0 TSC Tracker 14311] | ||
| + | ##[https://gforge.hl7.org/gf/download/trackeritem/14310/16054/vMR-CDS_Logical_Model_Release2DSTU_PSSv2013-10-30%201%202.docx Normative Notification] by the CDS WG of the SSD-SD for ''Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 Project Insight 1017] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14310&start=0 TSC Tracker 14310] | ||
| + | ##[https://gforge.hl7.org/gf/download/trackeritem/14304/16050/HL7_Publication_Request_Template_2017OCT_TSC_AW%20v2%202.docx STU Extension Request] by the Templates WG of the FTSD for ''HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight 1043] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14304&start=0 TSC Tracker 14304] | ||
#Approval items for this week: | #Approval items for this week: | ||
| + | ##TBD | ||
#Discussion topics: | #Discussion topics: | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 21:12, 14 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 | . | Steve Hufnagel | . | obs1 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-12-11 TSC Call Agenda
- Review action items –
- Approval items from last week's e-vote:
- Normative Notification by the CDS WG of the SSD-SD for Decision Support Service, Release 2 at Project Insight 1015 and TSC Tracker 14311
- Normative Notification by the CDS WG of the SSD-SD for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 at Project Insight 1017 and TSC Tracker 14310
- STU Extension Request by the Templates WG of the FTSD for HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 at Project Insight 1043 and TSC Tracker 14304
- Approval items for this week:
- TBD
- 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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