Difference between revisions of "2012-04-02 TSC Call Minutes"

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#**QRDA 1-week. New open date of 4/13, new close date is 5/13
 
#**QRDA 1-week. New open date of 4/13, new close date is 5/13
 
#**Consolidation 2-4 weeks. If SDWG takes the full 4 weeks the new open will be 5/4.
 
#**Consolidation 2-4 weeks. If SDWG takes the full 4 weeks the new open will be 5/4.
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#*Update on [[Strategic Initiatives TSC Dashboard]] updates (Mead, Patrick)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
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Revision as of 15:10, 30 March 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: 2012-04-02
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 regrets Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . tba . obs1 regrets Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 . Don Lloyd
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-03-26 TSC Call Agenda
  4. Review action items –
    • Austin to discuss ballot quality for SI Criteria with publishing
  5. Approval items:
  6. Discussion topics:
    • TSC issue # 2235 Proposed ballot close delays (Calvin):
      • QRDA 1-week. New open date of 4/13, new close date is 5/13
      • Consolidation 2-4 weeks. If SDWG takes the full 4 weeks the new open will be 5/4.
    • Update on Strategic Initiatives TSC Dashboard updates (Mead, Patrick)
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List
    • Tracker # 1815 TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative; last week's Ballot Guidance.
      • DAMs Previously published as DSTU
      • Need also to identify criteria for why some EHR FPs are informative (Vital Records) and some are normative (Behavioral Health)

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
  • .


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