Difference between revisions of "2014-03-17 TSC Call Agenda"

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<!--    Approvals  -->
 
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#*[http://gforge.hl7.org/gf/download/trackeritem/3046/11530/%32%30%31%34%4d%61%79%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%2e%64%6f%63 2014May Ballot approval list]
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#*[http://gforge.hl7.org/gf/download/trackeritem/2880/11362/BRIDG%20New%20Work%20Group%20Template.doc  New Work Group formation request] for ''BRIDG (Biomedical Research Integrated Domain Group) Working Group'' request to join DESD  at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2880 TSC Tracker 2880]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3027/11522/CQI_CDS_Health_Quality_Information_Models_Harmonization_Phase2-20140131_clean.doc Project Approval request] for ''Harmonization of Health Quality Information Models'' for CQI of DESD cosponsored by Clinical Decision Support (CDS) and  Structured Documents (SD) of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight #1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027 TSC Tracker 3027]
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#*[http://gforge.hl7.org/gf/download/trackeritem/2793/11521/HL7%20Project%20Scope%20Statement%20TB%202014-02-13-1.doc Project Approval request] for ''Tuberculosis Domain Analysis Model, Release 2'' for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=371 Project Insight #371] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2793 TSC Tracker 2793]
 
#*Update to the 2014 Project Scope Statement template (Dave)
 
#*Update to the 2014 Project Scope Statement template (Dave)
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#Approval items from e-vote this past week: -/-/- with ... voting
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#*[http://gforge.hl7.org/gf/download/trackeritem/3035/11524/HL7_Publication_Request_Template_2014_Allergy_DAM.docx Informative Publication request] for ''HL7 Version 3 Domain Analysis Model: Allergies and Intolerances, Release 1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight #881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3035 TSC Tracker 3035]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3039/11527/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%72%61%75%6d%61%52%65%67%44%53%54%55%20%75%70%64%61%74%65%73%20%32%30%31%34%5f%33%5f%30%33%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 1'' for CIC of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1001 Project Insight #1001] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3039 TSC Tracker 3039]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3047/11531/%57%65%62%53%65%72%76%69%63%65%73%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 Project Insight #301] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3047 TSC Tracker 3047]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3047/11533/%57%65%62%53%65%72%76%69%63%65%73%5f%52%31%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 1'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 Project Insight #301] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3047 TSC Tracker 3047]
 
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Revision as of 16:39, 11 March 2014

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: 2014-03-17
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 . Dave Hamill
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-10 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Approval items from e-vote this past week: -/-/- with ... voting
  4. Discussion topics:
    • Review issues discovered with the Conformance Testing (Melva, Jean)
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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