Difference between revisions of "2011-02-14 TSC Call Minutes"
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#Requested approvals: | #Requested approvals: | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1770/8011/HL7ProjectScope-omics-Domain-Analysis-Model-Ver-2010-Nov-12.doc Project Scope Statement] for Clinical Genomics of SSD SD: HL7 CG -omics Domain Analysis Model at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1770&start=0 TSC Tracker # 1770], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=705 Project Insight # 705]. | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1770/8011/HL7ProjectScope-omics-Domain-Analysis-Model-Ver-2010-Nov-12.doc Project Scope Statement] for Clinical Genomics of SSD SD: HL7 CG -omics Domain Analysis Model at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1770&start=0 TSC Tracker # 1770], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=705 Project Insight # 705]. | ||
| − | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1771/8015/DSTU-MCCI.doc DSTU publication request] for | + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1771/8015/DSTU-MCCI.doc DSTU publication request] for HL7 Version 3 Standard: Transmission Infrastructure, Release 2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1771&start=0 TSC Tracker # 1771], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=619 Project Insight # 619]. |
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1774/8019/HL7PSS_MasterFiles_and_RegistriesV2.doc Project Scope Statement] for Masterfiles Re-affirmation by InM of FTSD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1774&start=0 TSC Tracker # 1774], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=744 Project Insight ID# 744] | ||
#Discussion topics: | #Discussion topics: | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] for discussion | #*[http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] for discussion | ||
Revision as of 20:01, 8 February 2011
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: 2011-02-14 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | 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 |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | 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 |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| 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 - Austin Kreisler
- Approve Minutes
- Review action items –
- Review new WGM action items:
- Calvin will check with Keith on his Google Map for CDA Usage for V3 marketing/usage statistics.
- Ken and Lynn to draft a letter to Charlie thanking him for his service.
- Bob will write the first draft and Calvin will look over his shoulder, and Charlie will review for incubator proposal process (not a specific incubator project)
- Architecture Implementation Program actions:
- Lloyd working on artifact catalog
- Patrick to develop Project Scope Statement and socialize with involved groups
- Requested approvals:
- Motion: Approve Project Scope Statement for Clinical Genomics of SSD SD: HL7 CG -omics Domain Analysis Model at TSC Tracker # 1770, Project Insight # 705.
- Motion: Approve DSTU publication request for HL7 Version 3 Standard: Transmission Infrastructure, Release 2, at TSC Tracker # 1771, Project Insight # 619.
- Motion: Approve Project Scope Statement for Masterfiles Re-affirmation by InM of FTSD, at TSC Tracker # 1774, Project Insight ID# 744
- Discussion topics:
- SAIF Architecture Program PSS for discussion
- Reports: (attach written reports below from Steering Divisions et al.)
- Acknowledgement of updated Mission and Charter statement approved by FTSD for ITS
- Discussion Topics:
- Incubator projects discussion: EHR-S FM interoperability, CDA R3
- Update on CMET R3 (ANSI affirmation)
- Open Issues List
Supporting Documents
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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