Difference between revisions of "2010-07-12 TSC Call Minutes"

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#Approve Minutes of [[2010-06-28 TSC Call Agenda]]
 
#Approve Minutes of [[2010-06-28 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] –
−
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1583&start=0 1583] Create Project Scope Statement for TSC Communication Plan Project - [http://gforge.hl7.org/gf/download/trackeritem/1583/7355/HL7PSS-TSCCommunicationPlan.doc first draft] - Ravi Natarajan
+
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1583&start=0 1583] Create Project Scope Statement for TSC Communication Plan Project - [http://gforge.hl7.org/gf/download/trackeritem/1583/7388/HL7PSS-TSCCommunicationPlan20100709.doc scope statement] - Ravi Natarajan
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1574 1574] Develop Quality Plan project scope statement, see also TSC 3-yr plan project at Project Insight #[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=647 647], TSC Tracker # [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 1364] - [http://gforge.hl7.org/gf/download/trackeritem/1574/7385/HL7PSS-ProductQualityPlan-20100707.doc Draft Product Quality Scope Statement] - Austin Kreisler
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1574 1574] Develop Quality Plan project scope statement, see also TSC 3-yr plan project at Project Insight #[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=647 647], TSC Tracker # [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 1364] - [http://gforge.hl7.org/gf/download/trackeritem/1574/7385/HL7PSS-ProductQualityPlan-20100707.doc Draft Product Quality Scope Statement] - Austin Kreisler
 
# HL7 Chair or CEO Report – if available
 
# HL7 Chair or CEO Report – if available
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#**[http://gforge.hl7.org/gf/download/docmanfileversion/5759/7370/commentform_dosesyntax.doc Comment form for ISO Secretariat]
 
#**[http://gforge.hl7.org/gf/download/docmanfileversion/5759/7370/commentform_dosesyntax.doc Comment form for ISO Secretariat]
 
# ArB Report – Charlie Mead/Ron Parker
 
# ArB Report – Charlie Mead/Ron Parker
−
# Affiliates Report – Ravi Natarajan/ Charlie McCay
+
# Affiliates Report – Ravi Natarajan
 +
#*The Int.Affliates call was conducted with 2 participants, we have looked into the TSC Quality Plan project scope statement. I will forward documents with comments to TSC. The meeting was a reasonable success where in participants felt it was providing an avenue for structured discussion. I am also enclosing the communication plan scope statement for discussion next week Monday’s call.
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
 
#*'''Motion''': approve [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FHL7%2520PSS%2520CRFQ%2520SFMv2.doc&revision=8392 project scope] and [http://gforge.hl7.org/gf/download/trackeritem/1565/7293/DSTU_Publication_Request_CRFQExtension_v2.doc DSTU extension] for 24 months for Clinical Research Filtered Query Service Function Model (CRFQ SFM), Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=541 Project Insight # 541], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1565 TSC Tracker # 1565] - Ed Tripp
 
#*'''Motion''': approve [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FHL7%2520PSS%2520CRFQ%2520SFMv2.doc&revision=8392 project scope] and [http://gforge.hl7.org/gf/download/trackeritem/1565/7293/DSTU_Publication_Request_CRFQExtension_v2.doc DSTU extension] for 24 months for Clinical Research Filtered Query Service Function Model (CRFQ SFM), Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=541 Project Insight # 541], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1565 TSC Tracker # 1565] - Ed Tripp

Revision as of 17:02, 9 July 2010

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#
GoToMeeting ID: 165-215-206

Date: 2010-07-12
Time: 11:00 AM U.S. Eastern
Facilitator Charlie McCay 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
regrets Ken McCaslin HL7 TSS SD Co-Chair
? 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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes of 2010-06-28 TSC Call Agenda
  4. Review action items –
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
    • JIC Proposal on Dose Syntax - Generic model (framework) for dose syntax (exact title to be refined)
      • The purpose of this document is to provide a common and formal abstract model of a Dose Syntax for constructing structured "Dose Instruction" instances able to convey "the full set of information that supports the correct administration of a medication to a patient in order for it to have its therapeutic effect".
      • Comment form for ISO Secretariat
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
    • The Int.Affliates call was conducted with 2 participants, we have looked into the TSC Quality Plan project scope statement. I will forward documents with comments to TSC. The meeting was a reasonable success where in participants felt it was providing an avenue for structured discussion. I am also enclosing the communication plan scope statement for discussion next week Monday’s call.
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Mead Walker
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Helen Stevens
    • Update on Online Presence project for Wiki Meeting Minutes - Lynn
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
      • Cost savings decision to move the scheduling of Sunday TSC meeting to 7 pm (no dinner provided)
    • Working Group preparations - agendas
  15. Discussion Topics:


Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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