Difference between revisions of "2012-02-27 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes | + | #Approve Minutes of [[2012-02-20 TSC Call Agenda]] |
#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] – | ||
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2187/9111/MnM-CorePrinciplesR2-ProjectScopeStatement.doc project scope statement] for MnM of FTSD: ''Ballot Release 2 of "Core principles of V3 Models" - a limited scope update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=864 Project Insight # 864], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2187 TSC Tracker # 2187]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2187/9111/MnM-CorePrinciplesR2-ProjectScopeStatement.doc project scope statement] for MnM of FTSD: ''Ballot Release 2 of "Core principles of V3 Models" - a limited scope update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=864 Project Insight # 864], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2187 TSC Tracker # 2187]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2192/9112/HL7PSS_CG_CDAIG_GenTest.doc project scope statement] for CG of DESD: ''Extending the project "CDA Implementation Guide for Genetic Testing Reports"'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2192 TSC Tracker # 2192]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2192/9112/HL7PSS_CG_CDAIG_GenTest.doc project scope statement] for CG of DESD: ''Extending the project "CDA Implementation Guide for Genetic Testing Reports"'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2192 TSC Tracker # 2192]. | ||
| + | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2183/9092/EDUC_PSS_-_Certification_Program_EnhancementFinal_SD.doc project scope statement] for ''HL7 Certification Enhancement'' for Education WG of T3SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=865 Project Insight # 865], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2183&start=0 TSC Tracker # 2183]. | ||
<!-- --> | <!-- --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
#*Request for guidance on “EHR-S Function and Information Model, Release 2.1” intending to ballot under [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=688 Project Insight ID# 688]. This would be a revision of the “EHR-S Functional Model, Release 2” [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1806&start=0 TSC Tracker # 1806]. Background at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2194 TSC Tracker # 2194] | #*Request for guidance on “EHR-S Function and Information Model, Release 2.1” intending to ballot under [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=688 Project Insight ID# 688]. This would be a revision of the “EHR-S Functional Model, Release 2” [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1806&start=0 TSC Tracker # 1806]. Background at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2194 TSC Tracker # 2194] | ||
| − | + | #*Harmonization Work Group Health Metric | |
| + | #**From MnM/Vocabulary WG in San Antonio: Workgroup health should only be based on committee harmonization representation if they would have "standing" as defined in the harmonization rules. See Austin's analysis email. | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 14:15, 24 February 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 985371# |
Date: 2012-02-27 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 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 | Ad-hoc member |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| regrets | 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
- Approve Minutes of 2012-02-20 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Approve project scope statement for MnM of FTSD: Ballot Release 2 of "Core principles of V3 Models" - a limited scope update at Project Insight # 864, TSC Tracker # 2187.
- Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- Tabled Motion: Approve project scope statement for HL7 Certification Enhancement for Education WG of T3SD, at Project Insight # 865, TSC Tracker # 2183.
- Discussion topics:
- Request for guidance on “EHR-S Function and Information Model, Release 2.1” intending to ballot under Project Insight ID# 688. This would be a revision of the “EHR-S Functional Model, Release 2” TSC Tracker # 1806. Background at TSC Tracker # 2194
- Harmonization Work Group Health Metric
- From MnM/Vocabulary WG in San Antonio: Workgroup health should only be based on committee harmonization representation if they would have "standing" as defined in the harmonization rules. See Austin's analysis email.
- 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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