Difference between revisions of "2010-07-19 TSC Call Minutes"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="40%" colspan="1" align="left"| | + | | width="40%" colspan="1" align="left"|John Quinn |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| width="25%" colspan="1" align="left"|Lynn Laakso | | width="25%" colspan="1" align="left"|Lynn Laakso | ||
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|?||Ken McCaslin||HL7 TSS SD Co-Chair | |?||Ken McCaslin||HL7 TSS SD Co-Chair | ||
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| − | | | + | |regrets||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative |
|- | |- | ||
|?||Charlie Mead||HL7 ArB Chair | |?||Charlie Mead||HL7 ArB Chair | ||
Revision as of 16:06, 8 July 2010
Contents
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: call 770-657-9270 using code 124466# |
Date: 2010-07-19 Time: 11:00 AM U.S. Eastern | ||
| Facilitator | John Quinn | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair | |
| ? | Woody Beeler | HL7 FTSD Co-Chair | |
| ? | Bob Dolin | HL7 Board Chair | |
| ? | Austin Kreisler | HL7 DESD Co-Chair | |
| ? | Lynn Laakso | HL7 staff support | |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair | |
| regrets | Charlie McCay (chair) | HL7 TSC Chair, Affiliate Representative | |
| ? | Charlie Mead | HL7 ArB Chair | |
| ? | Ravi Natarajan | HL7 Affiliate Representative | |
| ? | Ron Parker | HL7 ArB Alternate | |
| ? | John Quinn | HL7 CTO | |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair | |
| ? | Helen Stevens | HL7 TSS SD Co-Chair | |
| ? | Ed Tripp | HL7 DESD Co-Chair | |
| ? | D. Mead Walker | HL7 FTSD Co-Chair | |
Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve Minutes
- Review action items –
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan/ Charlie McCay
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Motion: Approve Project Scope Statement for Emergency Medical Services DAM, V2, at TSC Tracker # 1596
- Motion:Approve Project Scope Statement for Emergency Medical Services Constrained Information Model & Interoperability Specifications at TSC Tracker # 1597
- Motion: Approve Request to publish extension of DSTU for Version 3 Standard: Care Provision Domain, Allergy & Intolerances Topic, see TSC Tracker # 1598
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Motion: Approve Neutral Mapping Notation by ITS WG, see TSC Tracker # 1600, Project Insight # 680.
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- Motion: Approve Request to publish DSTU for V3 Implementation Guide for Healthcare Associated Infections, release 5 for 24 months, see TSC Tracker # 1599, Project Insight # 319.
- Technical & Support Services Report- Ken McCaslin/ Helen Stevens
- Membership Comments on Steering Division Reports
- WGM Planning -
- Marketing and promotion - update from HQ -
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
Supporting Documents
- http://gforge.hl7.org/gf/download/trackeritem/1596/7378/HL7_Project_Scope_Statement_EMS_DAM_Revision_2_May_2010_clean.doc
- http://gforge.hl7.org/gf/download/trackeritem/1597/7379/HL7_Project_Scope_Statement_EMS_DMIM_and_IS_May_2010.doc
- http://gforge.hl7.org/gf/download/trackeritem/1598/7380/AllergiesIntoleranceTopic_DSTU_Publication_Request03.doc
- http://gforge.hl7.org/gf/download/trackeritem/1600/7382/HL7ProjectScopeStatement_Neutral_Mapping_May2010_R3_clean.doc
- http://gforge.hl7.org/gf/download/trackeritem/1599/7381/DSTU_Publication_Request_HAI_R5_v2010.doc
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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