Difference between revisions of "2012-07-02 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
(Created page with '{{subst::TSC Minutes template}}')
 
Line 2: Line 2:
 
==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
−
<!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
 
−
* * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
 
−
-->
 
−
<!--
 
−
  EDITORS - When converting the content from Agenda to minuets:
 
−
  1) Delete the string "|Agenda Template" from   
 
−
        [[Category:2011 TSC Minutes|Agenda Template]] below
 
−
  2) Delete the Logistics template reference
 
−
        {{:TSC Meetings}}  below
 
−
-->
 
 
===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
{{:TSC Meetings}}
 
{{:TSC Meetings}}
Line 19: Line 9:
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-07-02 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
Line 72: Line 62:
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2298/9439/HL7PSSv2012_V3_NutritionOrderClinicalMessages_20120615.doc project scope statement] for ''V3 Nutrition Order Clinical Messages'', for OO of SSD SD, cosponsored by Pharmacy and Patient Care of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=902 Project Insight # 902] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2298&start=0 TSC Tracker #2298].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2299/9442/2012Sept_StrucDocs_QRDACatII_III_R3_PSSv201220120615.doc project scope statement] for ''HL7/S&I Framework QRDA II/III Draft Standard for Trial Use, Release 3'', for SDWG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight #896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2299&start=0 TSC Tracker #2299].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2300/9443/HL7ProjectScopeStatementv2012_Patientauthorednotes20120615.docx project scope statement] for ''Patient Authored Documents'', for SDWG  of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=900 Project Insight # 900] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2300 TSC Tracker #2300].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2301/9444/2012Sept_StucDocs_QRDACatI_R3_PSSv201220120615.doc project scope statement] for ''QRDA Draft Standard for Trial Use, Release 3'', for SDWG  of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight # 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2301 TSC Tracker #2301].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2302/9445/2012Sept_StucDocs_HQMFSpecR2_PSSv201220120615.doc project scope statement] for ''Health Quality Measure Format (HQMF) Specification, Release 2'', for SDWG  of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight #508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2302 TSC Tracker #2302].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2303/9446/2012Sept_StucDocs_HQMFQDMIGSpecR2_PSSv201220120615.doc project scope statement] for ''QDM-based Health Quality Measure Format (HQMF) Implementation Guide '', for SDWG  of SSD SD cosponsored by CDS at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight #756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2303 TSC Tracker #2303].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2304/9447/2012Sept_StucDoc_Update_Questionnaire_AssessmentsPSSv201220120615.doc project scope statement] for ''CDA Implementation Guide for Patient Assessments'', for SDWG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=381 Project Insight #381] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2304 TSC Tracker #2304].
 +
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2305/9448/2012Sept_StucDoc_Patient_Assessment_SummaryPSSv201220120615.doc project scope statement] for ''HL7/IHE Health Story Implementation Guide Consolidation – additional templates for patient assessment data'', for SDWG  of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=728 Project Insight #728] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2305 TSC Tracker #2305].
 
<!--              -->
 
<!--              -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 18:54, 22 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#
GoToMeeting ID: 165-215-206

Date: 2012-07-02
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 . 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) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. 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
  • .


© 2012 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2012-07-02_TSC_Call_Minutes&oldid=9862"