Difference between revisions of "2014-07-28 TSC Call Agenda"

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#Approval items:
#Approval items by e-vote
#*[http://gforge.hl7.org/gf/download/trackeritem/3374/12151/%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%5f%43%44%41%20%43%61%6e%63%65%72%20%52%65%67%69%73%74%72%69%65%73%20%49%47%5f%76%30%20%46%49%4e%41%4c%2e%64%6f%633 Project Approval request] of ''CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries'' for PHER WG of DESD cosponsored by CQI of DESD and SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 Project Insight # 1069] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3374&start=0 TSC Tracker #3374]
#*[http://gforge.hl7.org/gf/download/trackeritem/3338/12059/HL7_Publication_Request_HQMF%20R2%201_2014%2005%2030.docx DSTU update publication request] of ''HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2.1'' for CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight # 508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3338&start=0 TSC Tracker #3338]
#*[http://www.hl7.org/documentcenter/public/wg/ssdsd/SSD%20SD%20MC%2020140711.docx Mission and Charter Statement] for Structure and Semantic Design Steering Division
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 16:39, 21 July 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-07-28
Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn regrets 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
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-07-21 TSC Call Agenda


  1. Discussion topics


  1. Review action items
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
      • Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
      • Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
    • Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list - new marketing person may be joining Aug 1 and he will address with her then
  2. Approval items by e-vote
  3. Discussion topics:
    • updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
    • Review summary of the conformance testing survey results
    • V2.x Strategy and Future Plan (postponed from 7/14)
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List


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

Lorraine offers regrets

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