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

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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*For vote this week:
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#**Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see [http://gforge.hl7.org/gf/download/trackeritem/2664/10617/%50%53%53%5f%66%6f%72%5f%4c%4f%49%4e%43%5f%43%6c%69%6e%69%63%61%6c%5f%44%6f%63%75%6d%65%6e%74%5f%4f%6e%74%6f%6c%6f%67%79%5f%76%30%39%5f%32%30%31%33%30%36%32%31%2e%64%6f%63 project scope statement] for ''HL7 LOINC Clinical Document Ontology'' for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1022 Project Insight ID# 1022] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2664&start=0 TSC Tracker # 2664];
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#**2013September [http://gforge.hl7.org/gf/download/trackeritem/2685/10719/%32%30%31%33%53%65%70%20%62%61%6c%6c%6f%74%20%54%53%43%20%41%70%70%72%6f%76%61%6c%20%4c%69%73%74%32%30%31%33%30%37%32%39%2e%64%6f%63%78 ballot list preview] (Content deadline passed yesterday August 4)
 
#*From e-vote last week:
 
#*From e-vote last week:
#*ArB [http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx mission and charter] statement approval
+
#**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/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/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]

Revision as of 17:54, 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


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