Difference between revisions of "2013-02-11 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
(Created page with '{{subst::TSC Minutes template}}')
 
Line 2: Line 2:
 
==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
−
<!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
+
 
−
* * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
 
−
-->
 
−
<!--
 
−
  EDITORS - When converting the content from Agenda to minuets:
 
−
  1) Delete the string "|Agenda Template" from   
 
−
        [[Category:2011 TSC Minutes|Agenda Template]] below
 
−
  2) Delete the Logistics template reference
 
−
        {{:TSC Meetings}}  below
 
−
-->
 
 
===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
{{:TSC Meetings}}
 
{{:TSC Meetings}}
Line 79: Line 70:
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
−
#Approval items:
+
#Approval items: from e-vote last week
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2496/10111/HL7FHIRProjectScopeStatementv2012_Immunizationv02.doc Project approval request] for ''Develop FHIR resources for Immunization'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=967 Project Insight # 967] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2496 TSC Tracker 2496]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2497/10113/ANSI_withdrawal_UMLITSDataTypes.doc Withdrawal request] for ''V3 UML Implementation Technology Specification - Data Types, R1''(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2497 TSC Tracker 2497]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2499/10118/ANSI_proposal_withdrawal-CommonDispenseandSupplyEvent.doc Withdrawal request] for ''Pharmacy, Release 1 -Common Dispense and Supply Event'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=235 Project Insight #235] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2499 TSC Tracker 2499] for Pharmacy WG of DESD
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2498/10117/ANSI_proposal_withdrawal-CommonOrder.doc Withdrawal request] for ''Pharmacy, Release 1 - Common Order''  for Pharmacy WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=236 Project Insight # 236] and  [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2498 TSC Tracker 2498]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2494/10109/HL7_Publication_Request_CDAr2IGPatientNarrative.doc 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=822 Project Insight #822] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2494 TSC Tracker 2494] for 24 months.
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2502/10121/DietandNutritionOrdersDAMR2PSS20130204.doc 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight # 974] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2502 TSC Tracker 2502]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2501/10120/eDOSIG_OOV3.doc Project approval request] for ''HL7 Version 2 Implementation Guide:  Laboratory Test Compendium Framework, Release 2'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight # 973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2501 TSC Tracker 2501]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 17:39, 5 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#
GoToMeeting ID: 165-215-206

Date: 2013-MM-DD
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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items: from e-vote last week
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .


© 2013 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2013-02-11_TSC_Call_Minutes&oldid=10953"