2015-05-13 TSC WGM Agenda
TSC Wednesday Luncheon meeting for Paris WGM
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TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Apogee 7 |
Date: 2015-05-13 Time: 12:30p - 1:30p | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | Lorraine Constable | HL7 ARB Vice Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Stan Huff | HL7 Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 ARB Chair |
| ? | Paul Knapp | HL7 FTSD Co-Chair |
| ? | Ken McCaslin (Chair) | |
| ? | Anne Wizauer (scribe, non-voting) | HL7 HQ |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | John Roberts | HL7 DESD Co-chair |
| ? | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Tuesday lunch
- Agenda
- Appointment of Calvin to FGB as a representative of the provider organization perspective
- e-Vote items for approval:
- Request for approval of DOT release of HL7 CDA Implementation Guide for National Health Care Surveys at Project Insight 1002 and TSC Tracker 6020 (Referred for discussion by Freida)
- DSTU Publication Approval of HL7 Version 3 Standard: Care Provision; Food and Medication Preferences, Release 1 for the O&O WG of SSD-SD at Project Insight 1009 and TSC Tracker 6305.
- Out of Cycle Ballot Approval of HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2 for the CIC WG of DESD at TSC Tracker 6353
- Upcoming PSS notification for potential eVote - Calvin
- Update on FHIR ballot reconciliation items and US Realm Task Force
- WGM Planning - agenda setting next two WGMs - agenda links
- Review TSC Three-Year Plan
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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