Difference between revisions of "2011-04-04 TSC Call Minutes"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|X||Calvin Beebe||HL7 SSD SD Co-Chair
 
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|?||Woody Beeler||HL7 FTSD Co-Chair
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|X||Woody Beeler||HL7 FTSD Co-Chair
 
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|?||Bob Dolin||HL7 Board Chair
 
|?||Bob Dolin||HL7 Board Chair
 
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|?||Tony Julian||HL7 FTSD Co-Chair
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|X||Tony Julian||HL7 FTSD Co-Chair
 
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|?||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair
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|X||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair
 
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|?||Lynn Laakso ||HL7 staff support
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|X||Lynn Laakso ||HL7 staff support
 
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|?||Patrick Loyd|| HL7 T3SD Co-Chair
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|X||Patrick Loyd|| HL7 T3SD Co-Chair
 
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|regrets||Ken McCaslin||HL7 TSS SD Co-Chair
 
|regrets||Ken McCaslin||HL7 TSS SD Co-Chair
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|?||Ravi Natarajan||HL7 Affiliate Representative
 
|?||Ravi Natarajan||HL7 Affiliate Representative
 
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|?||Ron Parker||HL7 ArB Alternate
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|X||Ron Parker||HL7 ArB Alternate
 
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|?||John Quinn||HL7 CTO
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|X||John Quinn||HL7 CTO
 
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|?||Gregg Seppala||HL7 SSD SD Co-Chair
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|X||Gregg Seppala||HL7 SSD SD Co-Chair
 
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|?||Ed Tripp||HL7 DESD Co-Chair
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|X||Ed Tripp||HL7 DESD Co-Chair
 
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|?||Jay Zimmerman || HL7 Affiliate Representative
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|X||Jay Zimmerman || HL7 Affiliate Representative
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
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|colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No)
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|colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(Yes)
 
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Revision as of 15:50, 4 April 2011

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 432-583-113

Date: 2011-04-04
Time: 11:00 AM U.S. Eastern (EDT)
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
X Calvin Beebe HL7 SSD SD Co-Chair
X Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
X Tony Julian HL7 FTSD Co-Chair
X Austin Kreisler HL7 TSC Chair, DESD Co-Chair
X Lynn Laakso HL7 staff support
X Patrick Loyd HL7 T3SD Co-Chair
regrets Ken McCaslin HL7 TSS SD Co-Chair
regrets Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
X Ron Parker HL7 ArB Alternate
X John Quinn HL7 CTO
X Gregg Seppala HL7 SSD SD Co-Chair
X Ed Tripp HL7 DESD Co-Chair
X Jay Zimmerman HL7 Affiliate Representative


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (Yes)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-03-28_TSC_Call_Agenda
  4. Review action items
  5. Approval items:
    • Out of cycle meeting request for RIMBAA for 2011-11-15 in Amsterdam, NL, at TSC Tracker # 1879
    • PHER has voted to withdraw the project for eSurveillance (HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 (US Realm)) which balloted as DSTU in 2010Jan. See Project Insight # 515.
      • Per GOM 14.14, a Work Group may petition the TSC to discontinue a standards project... The TSC shall have the final decision on a request to discontinue a standards project.
    • RCRIM wishes to withdraw the standard HL7 Version 3 Standard: Regulated Studies - Periodic Reporting of Clinical Trials Laboratory Results, Release 1 recognized as ANSI/HL7 V3 PORT, R1-2004; and discontinue the release 2 project at Project Insight # 271
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
    • Work Group Health previews: identification of our "Healthiest" work groups at the 2011May WGM
    • What should be the withdrawal process for a standards project - do we need a form to be submitted or maintain a lightweight process? What should the role of the Steering Division be?
    • Status of approval of HQMF Project Scope Statement for Structured Documents WG and CDS of SSD SD. See TSC Tracker # 1871, Project Insight ID# 756
  3. Open Issues List


Supporting Documents

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .