2012-05-29 TSC Call Minutes
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Meeting Info/Attendees
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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-05-29 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) |
. | 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:
- Project withdrawal request for HL7 Version 3 Standard: Pharmacy; Dosage Instruction, Release 1 for Pharmacy WG of DESD, at Project Insight # 240, and TSC Tracker # 2267.
- Project scope statement approval for HL7 Templates ITS Pilot for Templates WG of FTSD, cosponsored by ITS, MNM,
Tooling, Structured Documents WGs at Project Insight # 885, and TSC Tracker # 2260.
- Discussion topics:
- Renew appointment to ad-hoc membership for Helen Stevens
- Appointment of TSC representative to Board Nominations committee
- Reports: (attach written reports below from Steering Divisions et al.)
- Structure and Semantic Design Steering Division approved updates to Mission and Charter statements for the Electronic Health Records WG and the Structured Documents WG. They also report that the Patient Administration WG has reviewed their Mission and Charter, having made no changes.
- Domain Experts SD reports that the Patient Care WG has reviewed their Mission and Charter having made no changes.
- 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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