T3SD ConCall-20080814

Back to Agendas and minutes

Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:

Click for GoToMeeting (ID:647-296-076) Support

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
      1. Item 1
2. Insert Agenda items here
3. (10 min) New Business

Apologies

1. ROLL CALL
   1. Attendees: Ken McCaslin, Dave Hamill (note taker), Patrick Loyd, June Rosploch, Jane Curry, Frieda Hall, Woody Beeler
2. AGENDA
   1. Review documents Ken sent out. Documents were 5 PSS and the RIMBAA Mission/Charter
   2. Insuring Work Groups have a strategic focus (3 year work plan; SWOT)
   3. Review the T3SD projects from the GForge Project List
3. DECISIONS/CONCLUSIONS MADE
   1. TSC meeting is on Monday. Ken needs feedback from T3SD to bring to the Monday TSC meeting. Ken will send the T3SD a message on Monday after the TSC requesting their input by that upcoming Friday.
   2. Review the following Project Scope Statements:
      1. US Vital Records DAM - Team is okay with it
      2. Immunization DAM from PHER - Team is okay with it
      3. Detailed Clinical Models from Patient Care - Team is okay with it
      4. Clinical Content Development, Harmonization and Definition from CIC - Team is okay with it
      5. HL7 Implementation Guidance for Unique Object Identifiers (OIDs) - Add one more project

Attendees

• TBD