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

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#*Referred to discussion from e-vote:
 
#*Referred to discussion from e-vote:
 
#**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
#*Project approvals contingent on objections from the cochairs' review
+
#*For vote on today's call:
#**CDS projects as approved on Friday's SSD SD call.
+
#**Project approvals contingent on objections from the cochairs' review
#*For vote this week:
+
#***CDS projects as approved on Friday's SSD SD call.
 
#**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]
 
#**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]
 
#**2013September [http://gforge.hl7.org/gf/download/trackeritem/2685/10754/%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%38%30%31%2e%64%6f%63%78 ballot list] (Content deadline passed yesterday August 4)
 
#**2013September [http://gforge.hl7.org/gf/download/trackeritem/2685/10754/%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%38%30%31%2e%64%6f%63%78 ballot list] (Content deadline passed yesterday August 4)

Revision as of 14:06, 2 August 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

Management

  1. Discussion topics:
    • Plan for CDS projects (15 mins)
      • Foundation and Technology Steering Division(FTSD) does not believe that HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 should be released or balloted as a DSTU prior to necessary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.
  2. Approval items:
    • Referred to discussion from e-vote:
    • For vote on today's call:
      • Project approvals contingent on objections from the cochairs' review
        • CDS projects as approved on Friday's SSD SD call.
      • Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see project scope statement for HL7 LOINC Clinical Document Ontology for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at Project Insight ID# 1022 and TSC Tracker # 2664
      • 2013September ballot list (Content deadline passed yesterday August 4)
    • From e-vote last week:
  3. Reports: (attach written reports below from Steering Divisions et al.)
  4. 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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