Difference between revisions of "2011-10-24 TSC Call Minutes"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" 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="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-10- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-10-24 '''<br/> '''Time: 11:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
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#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
#Approve Minutes | #Approve Minutes | ||
| − | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | + | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – |
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/ | + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2092/8801/PSS-II_AP_OO-RadSurgPathOrderWF.doc Project Scope Statement] Integration (II) of DESD, cosponsored by Anatomic Pathology and Orders & Observations (OO), ''Radiology/Surgery/Pathology Orders Workflow'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=821 PI # 821], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2092 TSC Tracker # 2092] |
| − | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/ | + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2093/8802/2011SeptPharmacyMedOrderR2.doc Project Scope Statement] for Pharmacy of DESD and cosponsored by OO, of ''MEDICATION ORDER EVENT RELEASE 2'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=558 Project Insight # 558], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2093 TSC Tracker # 2093]. |
| − | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/ | + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2094/8803/2011SeptPharmacy_MedDispSupply.doc Project Scope Statement] of ''MEDICATION DISPENSE AND SUPPLY EVENT RELEASE 2'', for Pharmacy of DESD and cosponsored by OO, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=817 Project Insight # 817], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2094 TSC Tracker # 2094]. |
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#Discussion topics: | #Discussion topics: | ||
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#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 18:17, 14 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# |
Date: 2011-10-24 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 |
| resigned | 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:
- Motion: Approve Project Scope Statement Integration (II) of DESD, cosponsored by Anatomic Pathology and Orders & Observations (OO), Radiology/Surgery/Pathology Orders Workflow, at PI # 821, TSC Tracker # 2092
- Motion: Approve Project Scope Statement for Pharmacy of DESD and cosponsored by OO, of MEDICATION ORDER EVENT RELEASE 2, at Project Insight # 558, TSC Tracker # 2093.
- Motion: Approve Project Scope Statement of MEDICATION DISPENSE AND SUPPLY EVENT RELEASE 2, for Pharmacy of DESD and cosponsored by OO, at Project Insight # 817, TSC Tracker # 2094.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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Next Meeting/Preliminary Agenda Items
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