Difference between revisions of "2011-08-29 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
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#*'''Motion:''' [http://gforge.hl7.org/gf/download/trackeritem/2026/8608/HL7_PubRqst_OID_IG_Informative_2009May.doc Informative Document Publication Request] for SDWG of SSD SD: HL7 Implementation Guidance for Unique Object Identifiers (OIDs), Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=328 Project Insight #328], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2026&start=0 TSC Tracker # 2026]. | #*'''Motion:''' [http://gforge.hl7.org/gf/download/trackeritem/2026/8608/HL7_PubRqst_OID_IG_Informative_2009May.doc Informative Document Publication Request] for SDWG of SSD SD: HL7 Implementation Guidance for Unique Object Identifiers (OIDs), Release 1 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=328 Project Insight #328], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2026&start=0 TSC Tracker # 2026]. | ||
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2031/8615/Patient-Education-Summary-CDA-Documents-PSS-2011-05-18.doc Project Scope Statement] for SDWG of SSD SD: Patient Education Summary CDA Documents project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=796 Project Insight #796], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2031&start=0 TSC Tracker # 2031]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2031/8615/Patient-Education-Summary-CDA-Documents-PSS-2011-05-18.doc Project Scope Statement] for SDWG of SSD SD: Patient Education Summary CDA Documents project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=796 Project Insight #796], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2031&start=0 TSC Tracker # 2031]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2032/8616/2011SEPPSSStrucDocsPGilbertv3MedRecordsReaffirm.doc Project Scope Statement] for SDWG of SSD SD: v3 Medical Records Reaffirmation Ballot project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=790 Project Insight #790], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2032&start=0 TSC Tracker # 2032]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2032/8616/2011SEPPSSStrucDocsPGilbertv3MedRecordsReaffirm.doc Project Scope Statement] for SDWG of SSD SD: v3 Medical Records Reaffirmation Ballot project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=790 Project Insight #790], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2032&start=0 TSC Tracker # 2032]. | ||
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#Discussion topics: | #Discussion topics: | ||
| + | #*Should the TSC conduct a conference call on Monday September 5th (U.S. Labor Day holiday)? | ||
#*Updated [http://gforge.hl7.org/gf/download/trackeritem/1815/8598/BallotGuidance-2011-08-15.doc guidance document] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815&start=0 TSC Tracker # 1815] on reference to "Implementation Guide" (Austin) | #*Updated [http://gforge.hl7.org/gf/download/trackeritem/1815/8598/BallotGuidance-2011-08-15.doc guidance document] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815&start=0 TSC Tracker # 1815] on reference to "Implementation Guide" (Austin) | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 19:03, 26 August 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 |
Date: 2011-08-29 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 |
| regrets | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD 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 from 2011-08-22 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Approve Project Scope Statement for SDWG of SSD SD: Patient Education Summary CDA Documents project at Project Insight #796, TSC Tracker # 2031.
- Motion: Approve Project Scope Statement for SDWG of SSD SD: v3 Medical Records Reaffirmation Ballot project at Project Insight #790, TSC Tracker # 2032.
- Motion: Approve Project Scope Statement for OO of SSD SD: SAIF - Behavioral Framework – OO project at Project Insight #797, TSC Tracker # 2027.
- Motion: Approve Project Scope Statement for OO of SSD SD: Composite Order project at Project Insight #38, TSC Tracker # 2029.
- Motion: Approve Project Scope Statement for OO of SSD SD: Lab Order - Template project at Project Insight #587, TSC Tracker # 2030.
- Motion: Approve Project Scope Statement for CDS of SSD SD: Decision Support Service (DSS) project at Project Insight #757, TSC Tracker # 2028.
- Motion: Approve Project Scope Statement for Templates WG of FTSD: Updated Template Interchange Format DSTU project at Project Insight #272, TSC Tracker # 2035.
- Discussion topics:
- Should the TSC conduct a conference call on Monday September 5th (U.S. Labor Day holiday)?
- Updated guidance document at TSC Tracker # 1815 on reference to "Implementation Guide" (Austin)
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning -
- San Diego agendas
- TSC WGM Agenda, Saturday Meeting
- 2011-09-11 TSC Activities with Other SDOs Sunday Q4
- 2011-09-11_TSC_WGM_Agenda - Sunday Evening Meeting
- 2011-09-12_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- - time requested for New CMET Process, and update on GForge retention policy and space usage by Andy Stechishin, Publishing and Tooling; any others?
- 2011-09-13_TSC_WGM_Agenda - Tuesday Luncheon Meeting
- 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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