Difference between revisions of "2010-07-19 TSC Call Minutes"

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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1598/7380/AllergiesIntoleranceTopic_DSTU_Publication_Request03.doc Request to publish] extension of DSTU for Version 3 Standard: Care Provision Domain, Allergy & Intolerances Topic, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1598&start=0 TSC Tracker # 1598]
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1598/7380/AllergiesIntoleranceTopic_DSTU_Publication_Request03.doc Request to publish] extension of DSTU for Version 3 Standard: Care Provision Domain, Allergy & Intolerances Topic, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1598&start=0 TSC Tracker # 1598]
 
# Foundation & Technology Report– Woody Beeler/Mead Walker
 
# Foundation & Technology Report– Woody Beeler/Mead Walker
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1600/7382/HL7ProjectScopeStatement_Neutral_Mapping_May2010_R3_clean.doc Neutral Mapping Notation] by ITS WG, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1600&start=0 TSC Tracker # 1600], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=680 Project Insight # 680].
+
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1600/7382/HL7ProjectScopeStatement_Neutral_Mapping_May2010_R3_clean.doc Neutral Mapping Notation] by ITS WG, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1600&start=0 TSC Tracker # 1600], [http://www.l7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=680 Project Insight # 680].
 +
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1447/7383/HL7ProjectScopeStatementvocab_Binding_syntaxv3_clean.doc Project Scope Statement for Vocabulary Syntax Binding] for Vocabulary WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1447&start=0 TSC Tracker # 1447]
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1599/7381/DSTU_Publication_Request_HAI_R5_v2010.doc Request to publish] DSTU for V3 Implementation Guide for Healthcare Associated Infections, release 5 for 24 months, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1599&start=0 TSC Tracker # 1599], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=319 Project Insight # 319].  
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1599/7381/DSTU_Publication_Request_HAI_R5_v2010.doc Request to publish] DSTU for V3 Implementation Guide for Healthcare Associated Infections, release 5 for 24 months, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1599&start=0 TSC Tracker # 1599], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=319 Project Insight # 319].  

Revision as of 18:20, 12 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: 2010-07-19
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
regrets 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
  4. Review action items –
  5. #1602 - Ken: Review draft description of TSC nomination committee composition
  6. HL7 Chair or CEO Report – if available
  7. CTO Report - John Quinn
  8. ArB Report – Charlie Mead/Ron Parker
  9. Affiliates Report – Ravi Natarajan/ Charlie McCay
  10. Domain Experts Report– Austin Kreisler/Ed Tripp
  11. Foundation & Technology Report– Woody Beeler/Mead Walker
  12. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  13. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  14. Membership Comments on Steering Division Reports
  15. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  16. Organizational Relations Committee update (semiweekly) - Helen Stevens
  17. 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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