Difference between revisions of "2011-10-10 TSC Call Minutes"

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#Discussion topics:  
 
#Discussion topics:  
 
#*(Ken) California HealthCare Foundation (CHCF) will turn over Intellectual Property (IP) to HL7 for the ELINCS Lab Order Message Implementation Guide (IG) for the purpose of balloting it as a DSTU and the document can be distributed to the voters for their review. CHCF will maintain IP rights so that they can respond to the DSTU comments and the input from the pilots to update the document to be presented to HL7 upon completion of the pilot as release 2 of the document to become a Normative Ballot.  This makes sense to me since CHCF is willing to do the heavy lifting and is bringing the document to HL7 to help facilitate engagement of the greater community at major milestones of their development cycle. It benefits HL7 as well as the greater healthcare community to have shared IP when organizations are actively promoting a trial use of their work efforts. If the TSC agrees, can we fast track this through the Executive Committee?
 
#*(Ken) California HealthCare Foundation (CHCF) will turn over Intellectual Property (IP) to HL7 for the ELINCS Lab Order Message Implementation Guide (IG) for the purpose of balloting it as a DSTU and the document can be distributed to the voters for their review. CHCF will maintain IP rights so that they can respond to the DSTU comments and the input from the pilots to update the document to be presented to HL7 upon completion of the pilot as release 2 of the document to become a Normative Ballot.  This makes sense to me since CHCF is willing to do the heavy lifting and is bringing the document to HL7 to help facilitate engagement of the greater community at major milestones of their development cycle. It benefits HL7 as well as the greater healthcare community to have shared IP when organizations are actively promoting a trial use of their work efforts. If the TSC agrees, can we fast track this through the Executive Committee?
<!-- #*TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair. -->
 
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 13:07, 7 October 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: 165-215-206

Date: 2011-010-10
Time: 11:00 AM U.S. Eastern
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
? Freida Hall invited guest, HL7 T3SD SD Co-Chair-elect
? 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
? Ken McCaslin HL7 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker invited guest, HL7 DESD SD Co-Chair-elect
? Jay Zimmerman HL7 Affiliate Representative


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items
    • 1978 - Update ballot guidance document on reference to "Implementation Guide"; next steps?
    • From last meeting:
      • John asks Charlie to write up a half-page justification for him to use in requesting the SAIF CD be published for public reference
      • Patrick will inform Tooling that since external communication is needed that the communication plan approval process be documented.
  5. Approval items:
  6. Discussion topics:
    • (Ken) California HealthCare Foundation (CHCF) will turn over Intellectual Property (IP) to HL7 for the ELINCS Lab Order Message Implementation Guide (IG) for the purpose of balloting it as a DSTU and the document can be distributed to the voters for their review. CHCF will maintain IP rights so that they can respond to the DSTU comments and the input from the pilots to update the document to be presented to HL7 upon completion of the pilot as release 2 of the document to become a Normative Ballot. This makes sense to me since CHCF is willing to do the heavy lifting and is bringing the document to HL7 to help facilitate engagement of the greater community at major milestones of their development cycle. It benefits HL7 as well as the greater healthcare community to have shared IP when organizations are actively promoting a trial use of their work efforts. If the TSC agrees, can we fast track this through the Executive Committee?
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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