Difference between revisions of "2010-04-12 TSC Call Agenda"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | '''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-04-12'''<br/> '''Time: 11:00 AM EDT''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
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# Structure & Semantic Design – | # Structure & Semantic Design – | ||
#*'''Motion: ''' to approve Project [http://gforge.hl7.org/gf/download/trackeritem/1526/7089/HL7ProjectScopeStatementACLA_LabTestCompendiumFramework20100118_clean.doc Request] for Orders & Observations - ACLA Test Compendium Framework Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1526 TSC Tracker # 1526] | #*'''Motion: ''' to approve Project [http://gforge.hl7.org/gf/download/trackeritem/1526/7089/HL7ProjectScopeStatementACLA_LabTestCompendiumFramework20100118_clean.doc Request] for Orders & Observations - ACLA Test Compendium Framework Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1526 TSC Tracker # 1526] | ||
| + | #*'''Motion: ''' to approve Project [http://gforge.hl7.org/gf/download/trackeritem/1527/7091/HL7ProjectScopeStatementDentalProfile03222010_clean.doc Request] for EHR - Dental Health Functional Profile at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1527 TSC Tracker # 1527] | ||
| + | #*'''Motion: ''' to approve Project [http://gforge.hl7.org/gf/download/trackeritem/1528/7092/HL7ProjectScopeStatementv2010JangreenCDA_clean.doc Request] for Structured Documents - greenCDA modules for CCD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1528 TSC Tracker # 1528] | ||
| + | #*Informational item: the Steering Division approved updated Mission and Charter statements for both the Patient Administration and Electronic Health Records Work Groups. | ||
# Technical & Support Services - | # Technical & Support Services - | ||
#WGM Planning | #WGM Planning | ||
Revision as of 20:45, 31 March 2010
back to TSC Minutes and Agendas
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-04-12 Time: 11:00 AM EDT | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD | woody@beelers.com |
| ? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| ? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| ? | Charlie Mead | HL7 ArB Chair | meadch@mail.nih.gov |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| ? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
| . | |||
| . | |||
| . | |||
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval
- Approve Minutes from 2010-03-29_TSC_Call_Minutes
- Review action items –
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Motion: to approve Project Approval Request for Vocabulary - HL7 Evaluation of the International Health Terminology Standards Development Organisation (IHTSDO)Workbench Tool at TSC Tracker # 1512
- Motion: to approve Project Approval request for Vocabulary WG - Provide guidance on the use/role of interface and reference characteristics and properties of terminologies (including display name & original text) at TSC Tracker # 1514
- Structure & Semantic Design –
- Motion: to approve Project Request for Orders & Observations - ACLA Test Compendium Framework Implementation Guide at TSC Tracker # 1526
- Motion: to approve Project Request for EHR - Dental Health Functional Profile at TSC Tracker # 1527
- Motion: to approve Project Request for Structured Documents - greenCDA modules for CCD, at TSC Tracker # 1528
- Informational item: the Steering Division approved updated Mission and Charter statements for both the Patient Administration and Electronic Health Records Work Groups.
- Technical & Support Services -
- WGM Planning
- Organizational Relations Committee update (semiweekly)
- Discussion Topics:
- Open Issues List
- Updated V2.6 and 2.7 errata for TSC discussion at TSC tracker #1523
- Open Issues List
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
