Difference between revisions of "2011-05-02 TSC Call Minutes"
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1906/8254/PSS_HL7_RPS_r3.doc Project Scope statement] of Regulated Product Submission Release 3 (RPS R3) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=539 Project Insight ID# 539], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1906&start=0 TSC Tracker # 1906], for RCRIM | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1906/8254/PSS_HL7_RPS_r3.doc Project Scope statement] of Regulated Product Submission Release 3 (RPS R3) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=539 Project Insight ID# 539], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1906&start=0 TSC Tracker # 1906], for RCRIM | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1908/8258/Informative_Doc_Publication_Request_SPLr5IG.doc Informative Document publication request] of ''HL7 Version 3 Implementation Guide: Structured Product Labeling, Release 5'' for RCRIM of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=325 Project Insight ID# 325], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1908&start=0 TSC Tracker # 1908] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1908/8258/Informative_Doc_Publication_Request_SPLr5IG.doc Informative Document publication request] of ''HL7 Version 3 Implementation Guide: Structured Product Labeling, Release 5'' for RCRIM of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=325 Project Insight ID# 325], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1908&start=0 TSC Tracker # 1908] | ||
| + | #*'''Motion:'''The Innovation sessions for the May 2011 Working Group Meeting are cancelled. A notification will be sent out to the membership indicating that the cancellation was due to lack of participation in the innovations process. The [http://wiki.hl7.org/index.php?title=Innovations Wiki site] and listserv shall remain active. If there have been no new registered Innovation projects by August 2011 then the wiki site and listserv will be removed at that date. | ||
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Revision as of 16:14, 28 April 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: 2011-05-02 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 |
| regrets | 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 –
- Approval items:
- Motion: Approve project scope statement for Vocab of FTSD: Develop and publish best practices for vocabulary within Conformance profiles at Project Insight # 496, TSC Tracker # 1903, cosponsored by Implementation and Conformance WG.
- Motion: Approve project scope statement for Vocab: Develop and publish Principles & guidelines of Terminology Maintenance at Project Insight # 499, TSC Tracker # 1902.
- Motion: Approve Informative Document publication request of HL7 Version 3 Domain Analysis Model: Clinical Trial Registration and Results (CTR&R), Release 1 for RCRIM of DESD, at Project Insight ID# 372, TSC Tracker # 1905.
- Motion: Approve Project Scope statement of Regulated Product Submission Release 3 (RPS R3) at Project Insight ID# 539, TSC Tracker # 1906, for RCRIM
- Motion: Approve Informative Document publication request of HL7 Version 3 Implementation Guide: Structured Product Labeling, Release 5 for RCRIM of DESD, at Project Insight ID# 325, TSC Tracker # 1908
- Motion:The Innovation sessions for the May 2011 Working Group Meeting are cancelled. A notification will be sent out to the membership indicating that the cancellation was due to lack of participation in the innovations process. The Wiki site and listserv shall remain active. If there have been no new registered Innovation projects by August 2011 then the wiki site and listserv will be removed at that date.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP Users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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