Difference between revisions of "2012-02-27 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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#*Harmonization Work Group Health Metric
 
#*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.
 
#**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
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#*[[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.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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#*Announcement of Normative publication request for ''HL7 Version 3 Standard: Data Types - Abstract Specification, Release 2'' balloted at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=455 Project Insight ID# 455]
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 19:56, 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#
GoToMeeting ID: 165-215-206

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) vote . Ken McCaslin, SI Dashboard Proj Fac . . .
. Chuck Jaffe (CEO) vote . Melva Peters, Education co-chair . . .
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 of 2012-02-20 TSC Call Agenda
  4. 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.
  5. Approval items:
  6. 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
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Announcement of Normative publication request for HL7 Version 3 Standard: Data Types - Abstract Specification, Release 2 balloted at Project Insight ID# 455
  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
  • .