Difference between revisions of "2013-08-05 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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* * * 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 * * *
 
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  EDITORS - When converting the content from Agenda to minuets:
 
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        [[Category:2011 TSC Minutes|Agenda Template]] below
 
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        {{:TSC Meetings}}  below
 
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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
{{:TSC Meetings}}
 
{{:TSC Meetings}}
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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 ]
| 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: 2013-08-05 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
 
| 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
#Approve Minutes of [[2013-MM-DD TSC Call Agenda]]
+
#Approve Minutes of [[2013-07-29 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
 +
#*From e-vote last week:
 +
#*ArB [http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx mission and charter] statement approval
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2690/10715/%32%30%31%33%53%45%50%5f%50%53%53%5f%43%49%43%5f%4c%79%6c%65%52%79%61%6e%5f%45%4d%53%49%6e%66%6f%4d%6f%64%65%6c%49%6e%74%65%72%6f%70%53%70%65%63%73%5f%4e%6f%72%6d%4e%6f%74%69%66%79%2e%64%6f%63 Normative ballot Request] for "Emergency Medical Services Constrained Information Model & Interoperability Specifications" balloting ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Emergency Medical Services; Patient Care Report, Release 1 - US Realm'' this cycle from [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=677 Project Insight# 677] by  CIC of DESD and cosponsored by Patient Care, Emergency Care and PHER at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2690&start=0 TSC Tracker # 2690]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2692/10716/%68%44%61%74%61%20%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%66%6f%72%20%4e%6f%72%6d%61%74%69%76%65%20%62%61%6c%6c%6f%74%2e%64%6f%63 Normative ballot Request] for ''HL7 hData Record Format'' BY SOA of FTSD cosponsored by ITS at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=783 PI# 783] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2692&start=0 TSC Tracker # 2692]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2693/10718/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%20%31%5f%52%50%53%2e%64%6f%63 Normative ballot Request] for ''Regulated Product Submission Release 2 (RPS 2)'' by RCRIM of DESD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=539 # 539] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2693&start=0 TSC Tracker # 2693]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2694/10720/%48%4c%37%20%50%53%53%20%76%32%30%31%33%20%31%20%43%6f%6e%66%69%64%65%6e%74%69%61%6c%69%74%79%43%6f%64%65%20%52%65%66%61%63%74%6f%72%69%6e%67%20%66%6f%72%20%48%43%53%20%4e%6f%72%6d%61%74%69%76%65%2e%64%6f%63 Normative ballot approval] for ''Refactor HL7 Confidentiality Concept Domain, Code System, & Value sets'' at Project Insight # 798 sponsored by Security and cosponsored by CBCC balloting "HL7 Healthcare Privacy and Security Classification System, Release 1" this cycle from [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=798 Project Insight# 798] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2694&start=0 TSC Tracker # 2694]
 
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<!--  Discussion  -->
 
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2013-MM-DD TSC Call Agenda]].
+
*[[2013-08-12 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2013 Health Level Seven® International.  All rights reserved.
 
© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 17:46, 29 July 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: 2013-08-05
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 . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable .
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 2013-07-29 TSC Call Agenda

Governance

  1. Approval items:
  2. 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.