Difference between revisions of "2018-09-17 TSC Call Agenda"

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##Ken to send his proposed change to GOM update 09.02.07.06 to GOC
 
##Ken to send his proposed change to GOM update 09.02.07.06 to GOC
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17883/16868/HL7_CQLANG_R1_D3_2018MAY_PublicationRequest.docx STU Publication Request] by the CDS WG of the Clinical SD for ''HL7 Cross-Paradigm Specification: Clinical Quality Language, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight 1108] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17883 TSC Tracker 17883]
 +
##TSC Mission and Charter Updates
 
#Approval items for this week:
 
#Approval items for this week:
 +
##TBD
 
#Discussion topics:  
 
#Discussion topics:  
 
##Issues with Withdrawal Process - Lynn
 
##Issues with Withdrawal Process - Lynn

Revision as of 20:09, 13 September 2018

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: 2018-09-17
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Clinical Infrastructure Administrative Organizational Support
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (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 2018-09-10 TSC Call Agenda
  2. Review action items –
    1. Austin to work with Lynn/Dave on time limit for withdrawing negatives issue
    2. Austin to 1) ask Steve to hold off presenting newsletter in Baltimore and 2) invite CIMI cochairs and Steve to next week’s call. Send ARB comments from e-vote.
    3. Paul to communicate issues identified by TSC on the CIMI Analysis Normal Form (ANF) Project and ask the WG to make updates
    4. Melva to communicate with BR&R regarding improper disposition issues in BRIDG R4 reconciliation package
    5. Anne/John to communicate ARB's proposed edit of Wi1805003 to GOC
    6. Ken to send his proposed change to GOM update 09.02.07.06 to GOC
  3. Approval items from last week's e-vote:
    1. STU Publication Request by the CDS WG of the Clinical SD for HL7 Cross-Paradigm Specification: Clinical Quality Language, Release 1 at Project Insight 1108 and TSC Tracker 17883
    2. TSC Mission and Charter Updates
  4. Approval items for this week:
    1. TBD
  5. Discussion topics:
    1. Issues with Withdrawal Process - Lynn
    2. ARB Definition of External Content
  6. 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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