2013-04-15 TSC Call Minutes
Jump to navigation
Jump to search
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: 2013-04-15 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 | . | Ron Parker | . | Ravi Natarajan | . | |
. | John Quinn | . | Lorraine Constable | . | Jean Duteau | ||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
regrets | Melva Peters | . | Woody Beeler | regrets | Calvin Beebe | . | Freida Hall |
. | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
. | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-04-08 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- SAIF Vitality Project (Austin)
Management
- Review action items –
- Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin - Doodle poll results?
- Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
- Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
- Approval items:
- For e-vote this week:
- Project scope statement for Reaffirmation Project for Hl7 Clinical Context Management Specification(CCOW) for InM WG of FTSD at PI #980 and TSC Tracker #2589
- Work Group Dissolution Request for Child Health of DESD, with update from seven members committing to join the WG and keep it solvent. See TSC Tracker # 2577
- For e-vote this week:
- Discussion topics:
- Should the TSC meet on April 29th (week before the WGM)?
- CMET Management status?
- GOM Peer review for this cycle.
- Standing committee/task force updates (TRAC, ANSI/GOM Review, Activities with Other SDOs)
- Reports: (Steering Divisions, ArB et al.)
- ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM
- Atlanta Draft Agenda Topics:
- Alternate "old cochair training" topic?
- Governance - HL7 Vitality Process (Parker) [30 minutes]
- Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?)
- Governance - Requirements Traceability (?) [?]
- Management - Status updates on TRAC, ANSI audit review task force, action items
- Management - BAM Skills & Roles (Parker) [?]
- Open Issues List
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 |
© 2013 Health Level Seven® International. All rights reserved.