Difference between revisions of "2012-06-18 TSC Call Minutes"
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| − | |.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe|| | + | |.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe||regrets||Freida Hall |
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|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Patrick Loyd | |.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Patrick Loyd | ||
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#*Approve [http://gforge.hl7.org/gf/download/trackeritem/2291/9418/Withdrawal_CG_Expression_DAM.doc withdrawal request] for ''HL7 Version 3 Domain Analysis Model: Clinical Genomics; Gene Expression, Release 1'', for CG of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=333 Project Insight #333], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2291&start=0 TSC Tracker #2291] | #*Approve [http://gforge.hl7.org/gf/download/trackeritem/2291/9418/Withdrawal_CG_Expression_DAM.doc withdrawal request] for ''HL7 Version 3 Domain Analysis Model: Clinical Genomics; Gene Expression, Release 1'', for CG of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=333 Project Insight #333], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2291&start=0 TSC Tracker #2291] | ||
#*Approve *in-committee* the [http://gforge.hl7.org/gf/download/trackeritem/2292/9419/HL7ArchitectureRiskAssessmentPSSv2.docx project scope statement] for TSC, cosponsored by ArB, of ''Risk Assessment and Governance for HL7 Architecture Program'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=901 Project Insight #901], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2292&start=0 TSC Tracker #2292] | #*Approve *in-committee* the [http://gforge.hl7.org/gf/download/trackeritem/2292/9419/HL7ArchitectureRiskAssessmentPSSv2.docx project scope statement] for TSC, cosponsored by ArB, of ''Risk Assessment and Governance for HL7 Architecture Program'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=901 Project Insight #901], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2292&start=0 TSC Tracker #2292] | ||
| + | #*'''Tabled Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2287/9404/HL7FHIRProjectScopeStatementv2012-Pharmacy18May2012.doc project scope statement] for ''Develop FHIR resources for Pharmacy,'', for Pharmacy Work Group, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=855 Project Insight #855], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2287&start=0 TSC Tracker #2287] | ||
| + | #*'''Tabled Motion: '''[http://gforge.hl7.org/gf/download/trackeritem/2280/9385/20120507NCPDP-HL7MTMPSS.doc Project scope statement] approval for ''Medication Therapy Management(MTM) Templated CDA'', for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=842 Project Insight 842] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2280&start=0 TSC Tracker 2280]. | ||
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Revision as of 21:26, 11 June 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: 2012-06-18 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 | . | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | regrets | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Approval items:
- Motion: Approve project scope statement for HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU, , for PHER of DESD, cosponsored by Health Care Devices at Project Insight #897, TSC Tracker #2288
- Motion: Approve project scope statement for HL7 Version 2.6 Implementation Guide for the Messaging of Early Hearing Detection and Intervention (EHDI), Release 1 DSTU, for PHER of DESD, cosponsored by Health Care Devices at Project Insight #898, TSC Tracker #2289
- Approve withdrawal request for HL7 Version 3 Domain Analysis Model: Clinical Genomics; Gene Expression, Release 1, for CG of DESD, at Project Insight #333, TSC Tracker #2291
- Approve *in-committee* the project scope statement for TSC, cosponsored by ArB, of Risk Assessment and Governance for HL7 Architecture Program, at Project Insight #901, TSC Tracker #2292
- Tabled Motion: Approve project scope statement for Develop FHIR resources for Pharmacy,, for Pharmacy Work Group, at Project Insight #855, TSC Tracker #2287
- Tabled Motion: Project scope statement approval for Medication Therapy Management(MTM) Templated CDA, for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at Project Insight 842 and TSC Tracker 2280.
- Discussion topics:
- 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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