Difference between revisions of "2012-07-09 TSC Call Minutes"

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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
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|-
|.||Don Mon (HL7 Chair) w/vote||.||tba||.||''obs1''||.||Lynn Laakso
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|.||Don Mon (HL7 Chair) w/vote||.||John Ritter, EHR||.||''obs1''||.||Lynn Laakso
 
|-
 
|-
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||tba||.||''obs2''||.||
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|.||Bob Dolin (Vice Chair) <s>vote</s>||.||William Goossen, PC||.||''obs2''||.||
 
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|-
 
|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
 
#Approve Minutes of [[2012-07-02 TSC Call Agenda]]
 
#Approve Minutes of [[2012-07-02 TSC Call Agenda]]
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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#Management
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#*Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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<!--    Approvals  -->
 
<!--    Approvals  -->
#Approval items:
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#*Approval items:
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#*EHR WG requests [http://gforge.hl7.org/gf/download/trackeritem/2297/9438/HL7_Publication_Request_EHRS_PHFP_R1_I1_2012MAY_20120619.docx informative publication] of HL7 EHR-System Public Health Functional Profile, Release 1, as balloted 2011 May, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Insight # 704] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2297&start=0 TSC Tracker#2297]. However they have also balloted Release 1 in 2012May as ballot level I2 (2nd Informative) with 5 additional profiles. Need to address the same release name for final publishing.
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#Discussion topics:  
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#*Discussion topics:  
#*TSC scheduling of governance discussions separate from management of project approvals
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#*[[Strategic_Initiatives_TSC_Dashboard]] review of updates and suggestions - with Dave Hamill
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#*Reports: (attach written reports below from Steering Divisions et al.)
#Reports: (attach written reports below from Steering Divisions et al.)
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#**2012September Ballot list at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2311&start=0 TSC Tracker #2311]
 
<!-- #WGM Planning - -->
 
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
#*Revisit pending publication (from 2011-07-11): DSTU Publication Request for Patient Care: HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1973&start=0 TSC Tracker#1973], because the DSTU content has never been supplied and 12 months have already passed of a requested 24 month DSTU.
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#**Revisit pending publication (from 2011-07-11): DSTU Publication Request for Patient Care: HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1973&start=0 TSC Tracker#1973], because the DSTU content has never been supplied and 12 months have already passed of a requested 24 month DSTU.
 
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#*Approval items:
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#*Discussion topics:
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#**TSC scheduling of governance discussions separate from management of project approvals
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#**[[Strategic_Initiatives_TSC_Dashboard]] review of updates and suggestions - with Dave Hamill
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#:
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#*Reports:
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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<!--#**[http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB ArB DAM Definition] update, from [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2165&start=0 TSC Tracker #2165] -->
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'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
 
*See links
 
*See links

Revision as of 14:31, 6 July 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
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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: 2012-07-09
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
regrets 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 . John Ritter, EHR . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . William Goossen, PC . 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 2012-07-02 TSC Call Agenda
  4. Management
    • Review action items
    • Approval items:
    • EHR WG requests informative publication of HL7 EHR-System Public Health Functional Profile, Release 1, as balloted 2011 May, at Project Insight # 704 and TSC Tracker#2297. However they have also balloted Release 1 in 2012May as ballot level I2 (2nd Informative) with 5 additional profiles. Need to address the same release name for final publishing.
    • Discussion topics:
    • Reports: (attach written reports below from Steering Divisions et al.)
    • Open Issues List
      • Revisit pending publication (from 2011-07-11): DSTU Publication Request for Patient Care: HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2, at TSC Tracker#1973, because the DSTU content has never been supplied and 12 months have already passed of a requested 24 month DSTU.
  5. Governance
    • Approval items:
    • Discussion topics:
      • TSC scheduling of governance discussions separate from management of project approvals
      • Strategic_Initiatives_TSC_Dashboard review of updates and suggestions - with Dave Hamill

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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