Difference between revisions of "2013-08-19 TSC Call Minutes"

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#Approval items referred from last week's e-vote:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2614/10703/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%61%6e%5f%50%61%74%69%65%6e%74%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard:Patient Administration; Patient Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2614 TSC Tracker # 2614]
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#*[http://gforge.hl7.org/gf/download/trackeritem/2695/10728/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%32%30%31%33%4a%61%6e%5f%50%65%72%73%6f%6e%5f%52%65%67%69%73%74%72%79%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry, Release 1'', for Patient Administration WG of SSD SD for 12 months - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=576 Project Insight ID# 576] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2695 TSC Tracker # 2695]
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#Approval items from last week's e-vote:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2705/10770/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%50%43%5f%50%72%65%73%73%75%72%65%55%6c%63%65%72%50%72%65%76%65%6e%74%69%6f%6e%5f%32%30%31%33%62%2e%64%6f%63%78 Informative Publication Request] for ''Pressure Ulcer Prevention Domain Analysis Model Informative Release 1'', for Patient Care WG of DESD for publication as an informative document and registration with ANSI as a technical document. See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=745 Project Insight ID# 745] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2705 TSC Tracker # 2705]
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#Approval items for e-vote this week:
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#*Informative Publication Request for ''HL7 VERSION 2.5.1 IMPLEMENTATION GUIDE: HEIGHT AND WEIGHT REPORT, RELEASE 1 – US REALM [HL7 Version 2.5.1: ORU^R01]'', for PHER WG of DESD cosponsored by OO of SSD SD - See [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=972 Project Insight ID# 972]
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Revision as of 16:17, 15 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: 2013-08-19
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 2013-08-12 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Co-sponsoring Work Groups' involvement in assertion of ballot content readiness

Management

  1. Review action items –
  2. Approval items referred from last week's e-vote:
  3. Approval items from last week's e-vote:
  4. Approval items for e-vote this week:
    • Informative Publication Request for HL7 VERSION 2.5.1 IMPLEMENTATION GUIDE: HEIGHT AND WEIGHT REPORT, RELEASE 1 – US REALM [HL7 Version 2.5.1: ORU^R01], for PHER WG of DESD cosponsored by OO of SSD SD - See Project Insight ID# 972
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. 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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