Difference between revisions of "2012-10-22 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*Proposed motions for withdrawal of ANSI project cleanup at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2365&start=0 TSC Tracker #2365] | ||
#:For e-vote next week: | #:For e-vote next week: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2387/9764/CDS-knowledge-sharing-IG-PSS-2012-09-19-submitted.docx Project Approval request] for ''CDS Knowledge Sharing Implementation Guide'', for Clinical Decision Support WG of DESD, cosponsored by Arden Syntax, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight # 931], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2387&start=0 TSC Tracker #2387] | #*[http://gforge.hl7.org/gf/download/trackeritem/2387/9764/CDS-knowledge-sharing-IG-PSS-2012-09-19-submitted.docx Project Approval request] for ''CDS Knowledge Sharing Implementation Guide'', for Clinical Decision Support WG of DESD, cosponsored by Arden Syntax, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight # 931], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2387&start=0 TSC Tracker #2387] | ||
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#Discussion topics: | #Discussion topics: | ||
| + | #*Disambiguation of naming HL7 Architecture Program from SAIF Architecture Program | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 16:22, 19 October 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: 2012-10-22 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 | . | Melva Peters |
| . | 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 | . | Jean Duteau, Affiliate Representative-elect | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | Andy Stechishin, co-chair-elect | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
- Product line definition discussion
Management
- Review action items –
- Austin will take the issue of Facilitator training tutorials as webinars to Education
- Calvin to contact rep from Qualibria on CCOW WG participation interest.
- Tony will address with InM on absorbing CCOW.
- Austin and Freida will draft proposed changes in wording to the GOM for TSC attendance at WGMs and bring it back to the TSC for review at another date.
- Austin will do a draft RACI chart for People/Roles for the WGH Precept
- Approval items:
- Proposed motions for withdrawal of ANSI project cleanup at TSC Tracker #2365
- For e-vote next week:
- Project Approval request for CDS Knowledge Sharing Implementation Guide, for Clinical Decision Support WG of DESD, cosponsored by Arden Syntax, at Project Insight # 931, and TSC Tracker #2387
- Project Approval request for Clinical Oncology Data Standards, for Structured Documents WG of SSD SD, at Project Insight # 921, and TSC Tracker #2388
- Withdrawal request for Additional Information Specifications 0000, 0001, 0003, 0004, 0005, 0006: Update to CDA Release 2, at Project Insight # 135, and TSC Tracker #2390 for Attachments WG
- Withdrawal request for Additional Information Specification 0010: Drug Prior Authorization Attachment, Release 1 - Based on the HL7 Clinical Document Architecture, Release 1.0 , at Project Insight # 282, and TSC Tracker #2391 for Attachments WG
- Discussion topics:
- Disambiguation of naming HL7 Architecture Program from SAIF Architecture Program
- 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)
| |||
Next Meeting/Preliminary Agenda Items
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