Difference between revisions of "2010-04-19 TSC Call Minutes"

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(Created page with '{{subst::2010-04-19_TSC_Call_Agenda}}')
 
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#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1532/7104/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy_clean.doc request] for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1532 TSC Tracker # 1532]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1435/7131/SOAHealthcareOntologyProjectScopeStatement2010-03-22_ArBclean.doc request] for SOA WG - Health Interoperability Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1435/7131/SOAHealthcareOntologyProjectScopeStatement2010-03-22_ArBclean.doc request] for SOA WG - Health Interoperability Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 +
#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1401/7140/RIMBAA_September2010_outofcyclemtg.doc request for Out-of Cycle meeting] for RIMBAA at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401]
 
# Structure & Semantic Design – Calvin Beebe
 
# Structure & Semantic Design – Calvin Beebe
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533]
 
#*'''Motion:''' to appprove project [http://gforge.hl7.org/gf/download/trackeritem/1533/7112/HL7ProjectScopeStatementPHR-SFMNormative_clean.doc request] for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1533 TSC Tracker # 1533]

Revision as of 14:21, 19 April 2010

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 20100419
Time: 11:00 AM - 12:00 PM EDT
Facilitator John Quinn Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Bob Dolin HL7 Board Chair bobdolin@gmail.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso HL7 staff support lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
regrets Charlie McCay HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Chair meadch@mail.nih.gov
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
regrets Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve 2010-04-12_TSC_Call_Minutes
  4. Review action items –
  5. CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts – Austin Kreisler
  10. Foundation & Technology – Woody Beeler
  11. Structure & Semantic Design – Calvin Beebe
    • Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
  12. Technical & Support Services - Ken McCaslin
  13. WGM Planning -
    • Marketing and promotion - update from HQ - Mark McDougall
    • TSC preparations - Lynn Laakso
      • Reconsider Saturday agenda to give more time to impact of ONC requirements
      • Sunday Q4 written reports only for many items...
    • Working Group preparations - agendas
  14. Discussion Topics:
    • ANSI ruling on substantive change results in change to the GOM - Information Item
    • TSC Members providing reports
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Future Agenda item list

Click for TSC Action Item List

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