Difference between revisions of "2013-06-24 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-24'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
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#Approve Minutes of [[2013-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2013-06-17 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
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#Approval items:
 
#Approval items:
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#Approval items: from e-vote last week
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#*[http://gforge.hl7.org/gf/download/trackeritem/2650/10572/DecisionSupportServiceRelease2PSS20130611.doc Project Scope Statement] of ''Decision Support Service, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1015 Project Insight 1015] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2650&start=0 TSC Tracker 2650] for CDS WG of SSD SD and cosponsored by SOA WG
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#*[http://gforge.hl7.org/gf/download/trackeritem/2651/10573/NutritionPSS-V3FoodandMedicationPreferencesClinicalMessages20130611.doc Project Scope Statement] of ''V3 Food and Medication Preferences Clinical Messages'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1009 Project Insight 1009] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2651&start=0 TSC Tracker 2651] for OO WG of SSD SD and cosponsored by Pharmacy and Patient Care WG of DESD.
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#*[http://gforge.hl7.org/gf/download/trackeritem/2652/10574/PSS_StrucDocs_IGforCDA_HAI_Rpts_NormativeRelease2_v320130611.doc Project Scope Statement] of ''HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1003 Project Insight 1003] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2652&start=0 TSC Tracker 2652] for SDWG of SSD SD and cosponsored by PHER of DESD.
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#*[http://gforge.hl7.org/gf/download/trackeritem/2653/10575/esMDAoRL2HL7ProjectScopeStatementv20131V5420130611.docx Project Scope Statement] of ''CDA Section for Digital Signatures and Delegation of Rights '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1005 Project Insight 1005] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2653&start=0 TSC Tracker 2653] for SDWG of SSD SD and cosponsored by Security WG of FTSD and Attachments WG of DESD
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#*[http://gforge.hl7.org/gf/download/trackeritem/2654/10576/OrderingServiceInterfaceSpecificationPSS20130611.doc Project Scope Statement] of ''Ordering Service Interface Specification Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1010 Project Insight 1010] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2654&start=0 TSC Tracker 2654] for OO WG of SSD SD and cosponsored by CDS of SSD SD and SOA of FTSD
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#*[http://gforge.hl7.org/gf/download/trackeritem/2655/10577/HL7ProjectScopeStatementC-CDAUpdate20130611.doc Project Scope Statement] of ''Consolidated CDA DSTU 2013 Update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1014 Project Insight 1014] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2655&start=0 TSC Tracker 2655] for SDWG of SSD SD and cosponsored by Patient Care and Child Health WGs of DESD
 
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Revision as of 17:38, 12 June 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: 273-848-837

Date: 2013-06-24
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 . Ron Parker . Ravi Natarajan .
. John Quinn . Lorraine Constable . 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 of 2013-06-17 TSC Call Agenda

Governance

  1. Approval items:
  2. Approval items: from e-vote last week
  3. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  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.

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