2014-09-17 TSC WGM Agenda
TSC Wednesday Luncheon meeting for 2014Sep WGM
If a buffet is provided, guests are asked to make alternate arrangements for the noon 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
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Conference Room 4L |
Date: 2014-09-17 Time: 12:30 PM | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| 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 |
| ? | Austin Kreisler (Chair) | HL7 Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Don Mon | HL7 Board Vice-Chair (member ex officio w/o vote) |
| ? | 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 |
| John Feikema (Feik) | ONC S&I Framework | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
- Work Group Health "RED" status - CGIT
- Help Desk WG Priorization Process
- Review feedback on S&I portfolio (Feikema)
- Paris 2015May WGM - Ken
- e-vote results: approved 7/0/0 with Ad-hoc, 2 Affiliate, ARB, DESD, SSD SD and T3SD voting
- DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: Reporting Death Info from the EHR to Vital Records, R1 (US Realm) for PHER WG of DESD requesting DSTU publication for 24 months at Project Insight #859 and TSC Tracker #3493.
- Request for HL7 Version 3 Domain Analysis Model: Schizophrenia for CIC of DESD at Project Insight #840 and TSC Tracker #3507.
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
