T3SD ConCall-20090727
Jump to navigation
Jump to search
Logistics
- Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Contents
Minutes
- (5 min) Meeting Admin
- Roll Call
- Helen Stevens, Freida Hall NO QUORUM
- Approve reports
- Approve meeting minutes from 13 July
- TSC meeting Report
- Meeting not held.
- Electronic votes...
- 3. Do you approve the following ballot item for the September 2009 Ballot cycle?
- Ballot Item: HL7 Version 3 Standard: Identification Service (IS), Release 1
- WG: SOA
- Requested Level: Normative 1
- Previous Ballot Result: This material was previously released as a DSTU and in 2009MAY had a Comment Only ballot.
- Issue: This item requires approval as a new Normative ballot.
- Note: Name change
- 4. Do you approve the following item for the September 2009 Ballot cycle?
- Ballot Item: HL7 Standard: Healthcare, Community Services and Provider Directory, Release 1
- WG: SOA/CBCC
- Requested Level: Normative 1
- Previous Ballot Result: New – never balloted.
- Issue: This item requires approval as a new Normative ballot.
- Note: Don has a question out as to the scope of this material. In general, we try to include a 'standards family name' as the first portion of the ballot title, as just "HL7 Standard" is a bit broad.
- 5. Do you approve the following item for the September 2009 Ballot cycle?
- Ballot Item: HL7 Standard: Healthcare, Community Services and Provider Directory, Release 1
- WG: SOA/CBCC
- Requested Level: Normative 1
- Previous Ballot Result: New – never balloted.
- Issue: This item requires approval as a new Normative ballot.
- Note: Don has a question out as to the scope of this material. In general, we try to include a 'standards family name' as the first portion of the ballot title, as just "HL7 Standard" is a bit broad.
- 6. Question on ballot pool for subsequent normative ballot - HL7 Version 3 Standard: Core Principles and Properties of Version 3 Models, Release 1. Usually, on an N2 ballot we have a closed pool. However, Since CPP's initial N1 ballot, it has had two intermediate Comment ballots.
- Should the ballot pool be open enrollment, closed to the initial N1 pool, or pre-populated with the prior pool but open to new enrollment?
- 3. Do you approve the following ballot item for the September 2009 Ballot cycle?
- Roll Call
- WG Updates
- Education
- Electronic Services
- PIC
- Project Services
- Publishing
- Tooling
- New Business
- Vote for SD Chair/Secondary please.
Apologies
Attendees
- TBD