Difference between revisions of "2011-04-04 TSC Call Minutes"
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#Approval items: | #Approval items: | ||
#*Out of cycle meeting request for RIMBAA for 2011-11-15 in Amsterdam, NL, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1879&start=0 TSC Tracker # 1879] | #*Out of cycle meeting request for RIMBAA for 2011-11-15 in Amsterdam, NL, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1879&start=0 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=515 Project Insight # 515]. | ||
+ | #**Per [http://www.hl7.org/permalink/?GOM 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. | ||
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#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*Work Group Health previews: identification of our "Healthiest" work groups at the 2011May WGM | #*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 [http://gforge.hl7.org/gf/download/trackeritem/1871/8183/HL7PSS_HQMF_ImplementationGuide_02-24-11.doc Project Scope Statement] for Structured Documents WG and CDS of SSD SD. See [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1871&start=0 TSC Tracker # 1871], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight ID# 756] | #*Status of approval of HQMF [http://gforge.hl7.org/gf/download/trackeritem/1871/8183/HL7PSS_HQMF_ImplementationGuide_02-24-11.doc Project Scope Statement] for Structured Documents WG and CDS of SSD SD. See [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1871&start=0 TSC Tracker # 1871], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight ID# 756] | ||
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Revision as of 13:42, 1 April 2011
Contents
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# |
Date: 2011-04-04 Time: 11:00 AM U.S. Eastern (EDT) | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso |
Attendee | Name | Affiliation |
? | Calvin Beebe | HL7 SSD SD Co-Chair |
? | Woody Beeler | HL7 FTSD Co-Chair |
? | Bob Dolin | HL7 Board Chair |
? | Tony Julian | HL7 FTSD Co-Chair |
? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
? | Lynn Laakso | HL7 staff support |
? | Patrick Loyd | HL7 T3SD Co-Chair |
regrets | Ken McCaslin | HL7 TSS SD Co-Chair |
? | Charlie Mead | HL7 ArB Chair |
? | Ravi Natarajan | HL7 Affiliate Representative |
? | Ron Parker | HL7 ArB Alternate |
? | John Quinn | HL7 CTO |
? | Gregg Seppala | HL7 SSD SD Co-Chair |
? | Ed Tripp | HL7 DESD Co-Chair |
? | Jay Zimmerman | HL7 Affiliate Representative |
Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- 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.
- Discussion topics:
- 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
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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