2011-02-21 TSC Call Minutes
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Contents
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
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| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2011-02-21 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair |
| regrets | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| regrets, at HIMSS | Ken McCaslin | HL7 TSS SD Co-Chair |
| regrets (holiday) | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| regrets, at HIMSS | John Quinn | HL7 CTO |
| regrets (holiday) | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Reminder: HL7 Newsletter articles due by next Friday to Andrea (aribick at hl7.org)
- Approve Minutes of 2011-02-14 TSC Call Agenda
- Requested approvals:
- Motion: Approve Model Automatic Exchange (MAX) for UML Models Project Scope Statement for Tooling WG of T3SD, at TSC Tracker # 1779, Project Insight #742
- Motion: Approve Project Scope Statement for TSC T3F Strategic Initiative Review Project for TSC at Tracker #1788, Project Insight #749
- Motion: Approve the Preparation of SAIF Book for Informative Ballot Project Scope Statement approved by ArB.
- Motion: Approve in-committee (for circulation to co-chairs list) the SAIF Architecture Program PSS
- Motion: Approve Project Scope Statement - Semantic Health Information Performance and Privacy Standard (SHIPPS) for CBCC, at TSC Tracker # 1787, Project Insight # 724.
- Motion: Approve Project Scope Statement - Guidance for the use of Terminology Post-Coordinated Expressions in HL7 for Vocab, at TSC Tracker # 1789, Project Insight # 743.
- Motion: Approve DSTU Publication Request - Implementation Guide for NHSN Healthcare Associated Infection (HAI) Reports, Release 6, for Structured Documents WG of SSD SD, at TSC Tracker # 1790, Project Insight # 319.
- Discussion Topics: deferred to next week
- Reports: (attach written reports below from Steering Divisions et al.)
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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