Difference between revisions of "2012-02-27 TSC Call Minutes"
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| + | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2183/9092/EDUC_PSS_-_Certification_Program_EnhancementFinal_SD.doc project scope statement] for ''HL7 Certification Enhancement'' for Education WG of T3SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=865 Project Insight # 865], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2183&start=0 TSC Tracker # 2183]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2187/9111/MnM-CorePrinciplesR2-ProjectScopeStatement.doc project scope statement] for MnM of FTSD: ''Ballot Release 2 of "Core principles of V3 Models" - a limited scope update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=864 Project Insight # 864], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2187 TSC Tracker # 2187]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2187/9111/MnM-CorePrinciplesR2-ProjectScopeStatement.doc project scope statement] for MnM of FTSD: ''Ballot Release 2 of "Core principles of V3 Models" - a limited scope update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=864 Project Insight # 864], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2187 TSC Tracker # 2187]. | ||
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2192/9112/HL7PSS_CG_CDAIG_GenTest.doc project scope statement] for CG of DESD: ''Extending the project "CDA Implementation Guide for Genetic Testing Reports"'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2192 TSC Tracker # 2192]. | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2192/9112/HL7PSS_CG_CDAIG_GenTest.doc project scope statement] for CG of DESD: ''Extending the project "CDA Implementation Guide for Genetic Testing Reports"'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=460 Project Insight # 460], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2192 TSC Tracker # 2192]. | ||
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Revision as of 15:17, 24 February 2012
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 985371# |
Date: 2012-02-27 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | open | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| regrets | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Board Chair) voting | . | Diego Kaminker, Education co-chair | . | . | . | Lynn Laakso |
| . | Bob Dolin (HL7 Vice Chair) |
. | Ken McCaslin, SI Dashboard Proj Fac | . | . | . | |
| . | Chuck Jaffe (CEO) |
. | Melva Peters, Education co-chair | . | . | . | |
| 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 of 2012-02-20 TSC Call Agenda
- Review action items –
- Tooling EHR Profile designer as a SAIF Architecture project - SAIF AP determined they are interested in the output but not in coordinating the project.
- Approval items:
- Tabled Motion: Approve project scope statement for HL7 Certification Enhancement for Education WG of T3SD, at Project Insight # 865, TSC Tracker # 2183.
- Motion: Approve project scope statement for MnM of FTSD: Ballot Release 2 of "Core principles of V3 Models" - a limited scope update at Project Insight # 864, TSC Tracker # 2187.
- Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
- Discussion topics:
- Request for guidance on “EHR-S Function and Information Model, Release 2.1” intending to ballot under Project Insight ID# 688. This would be a revision of the “EHR-S Functional Model, Release 2” TSC Tracker # 1806. Background at TSC Tracker # 2194
- Harmonization Work Group Health Metric
- From MnM/Vocabulary WG in San Antonio: Workgroup health should only be based on committee harmonization representation if they would have "standing" as defined in the harmonization rules. See Austin's analysis email.
- Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
- 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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