Difference between revisions of "2012-02-27 TSC Call Minutes"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|colspan="2"|Chair/CTO
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|colspan="2"|ArB
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| width="0%" |'''Attendee'''
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|colspan="2"|International Affiliate Rep
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| width="0%"|'''Name'''
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|colspan="2"|Ad-Hoc
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|width="0%"|'''Affiliation'''
 
 
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|-
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|.||Austin Kreisler
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|.||Charlie Mead
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|.||Ravi Natarajan
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|.||Helen Stevens
 
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|-
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|?||Woody Beeler||HL7 FTSD Co-Chair
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|.||John Quinn
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|.||Ron Parker
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|.||''open''||
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|?||Freida Hall||HL7 T3SD Co-Chair
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|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Foundation and Technology
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|?||Tony Julian||HL7 FTSD Co-Chair
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|colspan="2" align="center" style="background:#f0f0f0;"|Structure and Semantic Design
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services
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|?||Austin Kreisler||HL7 TSC Chair, ad-hoc member
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|?||Lynn Laakso ||HL7 staff support
 
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|-
 
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|?||Patrick Loyd|| HL7 T3SD Co-Chair
 
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|?||Charlie Mead||HL7 ArB Chair
 
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|?||Don Mon||HL7 Board Chair
 
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|?||Ravi Natarajan||HL7 Affiliate Representative
 
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|-
 
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|?||Ron Parker||HL7 ArB Alternate
 
 
|-
 
|-
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|?||John Quinn||HL7 CTO
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|.||Ed Tripp
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|.||Woody Beeler
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|.||Calvin Beebe
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|.||Freida Hall
 
|-
 
|-
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|?||Helen Stevens || Ad-hoc member
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|regrets||Mead Walker
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|.||Tony Julian
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|.||Pat van Dyke
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|.||Patrick Loyd
 
|-
 
|-
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|?||Ed Tripp||HL7 DESD Co-Chair
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|Invited Guests
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|colspan="2" align="center" style="background:#f0f0f0;"|Observers
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
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|?||Pat Van Dyke||HL7 SSD SD Co-Chair
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|.||Don Mon (HL7 Board Chair) voting
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|.||Diego Kaminker, Education co-chair
 +
|.||.
 +
|.||Lynn Laakso
 
|-
 
|-
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|regrets||Mead Walker||HL7 DESD SD Co-Chair
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|.||Bob Dolin (HL7 Vice Chair) <s>vote</s>
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|.||Ken McCaslin, SI Dashboard Proj Fac
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|.||.
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|.||
 
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|-
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| || ||  
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|.||Chuck Jaffe (CEO) <s> vote</s>
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|.||tba
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| || ||
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|.||.
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|.||
 
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Revision as of 14:40, 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#
GoToMeeting ID: 165-215-206

Date: 2012-02-27
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Helen Stevens
. John Quinn . Ron Parker . open
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
regrets Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Board Chair) voting . Diego Kaminker, Education co-chair . . . Lynn Laakso
. Bob Dolin (HL7 Vice Chair) vote . Ken McCaslin, SI Dashboard Proj Fac . . .
. Chuck Jaffe (CEO) vote . tba . . .
Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-02-20 TSC Call Agenda
  4. Review action items –
    • Tooling EHR Profile designer as a SAIF Architecture project - SAIF AP determined they are interested in the output but not in coordinating the project.
  5. Approval items:
  6. 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.
  7. Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
  8. Reports: (attach written reports below from Steering Divisions et al.)
  9. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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