Difference between revisions of "2013-02-11 TSC Call Minutes"
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#*From 2013Jan WGM - draft [http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information Co-Chair Handbook Wiki] | #*From 2013Jan WGM - draft [http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information Co-Chair Handbook Wiki] | ||
+ | #*Discussion of character support | ||
#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 14:59, 8 February 2013
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: 2013-02-11 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 | . | |
. | John Quinn | . | Ron Parker | . | Jean Duteau | ||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
. | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
. | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
. | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-02-04 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Reballot guidance document comments
Management
- Review action items –
- Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric .
- Freida will send the current version of guidance for Steering Division chairs for considering PSS to see if there is other guidance to be offered.
- Lynn will try to get a list of cochairs and membership status
- Jean and Ravi need to come up with a name or plan to volunteer themselves for BAM joint meeting scheduling with ArB.
- Approval items:
- from e-vote last week
- Project approval request for Develop FHIR resources for Immunization at Project Insight # 967 and TSC Tracker 2496
- Withdrawal request for V3 UML Implementation Technology Specification - Data Types, R1(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at TSC Tracker 2497
- Withdrawal request for Pharmacy, Release 1 -Common Dispense and Supply Event at Project Insight #235 and TSC Tracker 2499 for Pharmacy WG of DESD
- Withdrawal request for Pharmacy, Release 1 - Common Order for Pharmacy WG of DESD at Project Insight # 236 and TSC Tracker 2498
- DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: Exchange of Clinical Trial Subject Data; Patient Narratives, Release 1 - US Realm, for RCRIM WG of DESD, at Project Insight #822 and TSC Tracker 2494 for 24 months.
- Project approval request for Diet and Nutrition Orders Domain Analysis Model, Release 2 for OO of SSD SD, cosponsored by Pharmacy and Patient Care of DESD at Project Insight # 974 and TSC Tracker 2502
- DSTU Publication Request for CDA® Release 2: Questionnaire Assessment Framework/CARE, DSTU Release 2 at Project Insight # 381 and TSC Tracker 2495 requests publication as DSTU for 24 months. (Ballot title: HL7 Implementation Guide for CDA® Release 2: CDA Framework for Questionnaire Assessments, DSTU Release 2)
- Deferred to discussion on telecon:
- Project approval request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 for OO of SSD SD at Project Insight # 973 and TSC Tracker 2501
- from e-vote last week
- Discussion topics:
- From 2013Jan WGM - draft Co-Chair Handbook Wiki
- Discussion of character support
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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)
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Next Meeting/Preliminary Agenda Items
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