Difference between revisions of "2012-01-09 TSC Call Minutes"
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#Approve Minutes | #Approve Minutes | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| − | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2134&start=0 TSC Tracker #2134] Austin | + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2134&start=0 TSC Tracker #2134] Austin sent out document of [http://gforge.hl7.org/gf/download/trackeritem/2134/8999/WG_Change_SD_Process.doc the process for Work Groups changing steering divisions]. Pat was going to send out a notice of the proposed process to the two groups. |
#*[[Strategic_Initiatives_TSC_Dashboard]] criteria metrics recommendations still open; assignees please have these ready for the Saturday Q1 discussion at the WGM. | #*[[Strategic_Initiatives_TSC_Dashboard]] criteria metrics recommendations still open; assignees please have these ready for the Saturday Q1 discussion at the WGM. | ||
#**Ken ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2060&start=0 #2060] on industry responsiveness and implementation), | #**Ken ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2060&start=0 #2060] on industry responsiveness and implementation), | ||
Revision as of 21:15, 6 January 2012
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: 2012-01-09 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 |
| ? | Freida Hall | HL7 T3SD SD Co-Chair |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, Ad-Hoc member |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| Don Mon | HL7 Board Chair | |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Helen Stevens | HL7 Ad-Hoc member |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD SD Co-Chair |
| 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
- Welcome new members
- Approve Minutes
- Review action items –
- TSC Tracker #2134 Austin sent out document of the process for Work Groups changing steering divisions. Pat was going to send out a notice of the proposed process to the two groups.
- Strategic_Initiatives_TSC_Dashboard criteria metrics recommendations still open; assignees please have these ready for the Saturday Q1 discussion at the WGM.
- Approval items:
- Motion: Approve Project scope statement for Vocabulary WG of FTSD: HL7 Common Terminology Services Release 2 (CTS2) Implementation Guide, at Project Insight # 839, and TSC Tracker # 2135
- Motion: Approve Informative Document Publication Request for for Orders & Observations WG (OO) of Structure and Semantic Design Steering Division (SSD SD) HL7 Version 2.6 Implementation Guide: Blood Bank Donation Services (US Realm), Release 1, at Project Insight # 521, and TSC Tracker # 2138
- Motion: Approve Project Scope Statement for EHR WG of Structure and Semantic Design Steering Division (SSD SD), Electronic Submission of Medical Documentation(ESMD)-RMES Profile Support,, at Project Insight # 830, and TSC Tracker # 2139
- Motion: Approve Project Scope Statement for Clinical Genomics WG (CG) of Structure and Semantic Design Steering Division (SSD SD) Cytogenetic Lab Results, at Project Insight # 663, and TSC Tracker # 2140
- Motion: Approve Project scope statement for Clinical Interoperability Council (CIC), cosponsored by RCRIM, of the Domain Experts Steering Division (DESD): Schizophrenia Domain Analysis Model , at Project Insight # 840, and TSC Tracker # 2141
- Motion: Approve DSTU Publication Request SOA WG, and cosponsored by Implementable Technology Specification of Foundation and Technology Steering Division (FTSD): HL7 Version 3 Specification: hData Record Format, Release 1, at Project Insight # 783, and TSC Tracker # 2142
- Motion: Approve Out of Cycle Meeting Request for RIMBAA WG, of Foundation and Technology Steering Division (FTSD): For March 2012, at http://wiki.hl7.org/index.php?title=RIMBAA_201203_Agenda, and TSC Tracker # 2145
- Request for Review/approval of the 2012 Project Scope Statement Template and Project Approval Process Documents (TSC projects and Work Group projects), at Project Insight # 835, TSC Tracker # 2146
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- DESD announces the approval of an updated Mission and Charter statement for the Pharmacy Work Group.
- 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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