Difference between revisions of "2011-07-11 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*TSC Ballot Approvals for September 2011 Ballot Cycle - for discussion this week, approval next week. | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/1983/8520/TSCBallotApprovalSummaryforSeptember2011BallotCycle.doc TSC Ballot Approval Summary for 2011Sept Ballot Cycle] | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/1983/8519/2011Sep_ballot_approval_infractions_email.pdf 2011Sept Ballot Approval Infractions email] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the ''HL7 Decision Support Service (DSS), Release 1'' to HQ, for which the project scope is at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight ID # 757]. This is announced for information only - TSC approval of the normative publication request is not required. | #*The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the ''HL7 Decision Support Service (DSS), Release 1'' to HQ, for which the project scope is at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight ID # 757]. This is announced for information only - TSC approval of the normative publication request is not required. | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
*See links | *See links | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 21:13, 8 July 2011
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: 2011-07-11 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 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| regrets | Gregg Seppala | HL7 SSD SD Co-Chair |
| regrets | 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 of 2011-06-27 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Approve project scope statement for HL7 hData Record Format, cosponsored by SOA and ITS of FTSD, at Project Insight # 783, and TSC Tracker # 1968.
- Motion: Approve project scope statement for Ambulatory Laboratory Results Reporting Implementation Guide for LRI, Release 1 for OO of SSD SD, at Project Insight ID# 792, TSC Tracker # 1972
- Motion: Approve project scope statement for V2.7.1 for OO of SSD SD, at Project Insight ID# 793, TSC Tracker # 1971
- Motion: Approve request to publish DSTU for HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2 for PC of DESD, at Project Insight ID# 664, TSC Tracker # 1973
- Discussion topics:
- TSC Ballot Approvals for September 2011 Ballot Cycle - for discussion this week, approval next week.
- Reports: (attach written reports below from Steering Divisions et al.)
- The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the HL7 Decision Support Service (DSS), Release 1 to HQ, for which the project scope is at Project Insight ID # 757. This is announced for information only - TSC approval of the normative publication request is not required.
- 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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