Difference between revisions of "2012-04-30 TSC Call Agenda"

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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2253/9320/HL7PSS_PC_CP_AllergyIntoleranceDAM.doc project scope statement] for Patient Care of DESD: ''Patient Care Allergies and Intolerances Develop a DAM to support the assessment of the current DSTU'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight # 881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2253&start=0 TSC Tracker #2253].  
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2253/9320/HL7PSS_PC_CP_AllergyIntoleranceDAM.doc project scope statement] for Patient Care of DESD: ''Patient Care Allergies and Intolerances Develop a DAM to support the assessment of the current DSTU'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight # 881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2253&start=0 TSC Tracker #2253].
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#*Approve [http://gforge.hl7.org/gf/download/trackeritem/2254/9321/HL7_Inform_PubRqst_PHERImmdam.docx Informative publication request] for ''HL7 Domain Analysis Model: Immunization, Release 1'' by PHER of DESD, at  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=310 Project Insight # 310] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2254&start=0 TSC Tracker #2254]
 
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Revision as of 17:13, 27 April 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:
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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: 2012-04-30
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 . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . 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 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 .
. 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 2012-04-23 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
    • Strategic Initiatives TSC Dashboard metrics review: Product Quality - Product Development Effectiveness measure - number of ballots to achieve normative status
      • Measurement issues:
        1. whether to count Comment-only, Committee or DSTU ballots towards normative count,
        2. whether to run the rolling average by date publication request submitted or by date final normative ballot completed?
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the ITS WG of FTSD: Announcing eligibility for normative publication of HL7 Version 3 Standard: Transport Specification – ebXML Using ebMS 2.0, Release 1 from the 2011 May ballot, at Project Insight # 759
  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
  • .


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