Difference between revisions of "2014-08-25 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3347/12325/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%5f%55%53%52%65%61%6c%6d%54%46%32%30%31%34%30%38%31%39%2e%64%6f%63 Project Approval request] of ''Harmonization of Health Quality Information Models – Logical Model '' for CQI WG of DESD cosponsored by CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1127 Project Insight #1127] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347] | #*[http://gforge.hl7.org/gf/download/trackeritem/3347/12325/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%5f%55%53%52%65%61%6c%6d%54%46%32%30%31%34%30%38%31%39%2e%64%6f%63 Project Approval request] of ''Harmonization of Health Quality Information Models – Logical Model '' for CQI WG of DESD cosponsored by CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1127 Project Insight #1127] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347] | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #From E-vote last week: | + | #From E-vote last week: approved 5/0/0 with Affiliate, ARB, DESD, SSD SD and T3SD voting. |
#*[http://gforge.hl7.org/gf/download/trackeritem/3460/12315/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4d%44%44%5f%32%30%31%34%5f%30%38%5f%31%32%2e%64%6f%63%78 Informative Publication request] of ''HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 '' for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 Project Insight #949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3460&start=0 TSC Tracker #3460] | #*[http://gforge.hl7.org/gf/download/trackeritem/3460/12315/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4d%44%44%5f%32%30%31%34%5f%30%38%5f%31%32%2e%64%6f%63%78 Informative Publication request] of ''HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 '' for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 Project Insight #949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3460&start=0 TSC Tracker #3460] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3461/12316/%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%65%6d%70%6c%61%74%65%5f%32%30%31%34%5f%41%6c%6c%65%72%67%79%5f%43%6c%69%6e%5f%4d%6f%64%65%6c%73%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1'' for Patient Care WG of DESD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight #1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3461&start=0 TSC Tracker #3461] | #*[http://gforge.hl7.org/gf/download/trackeritem/3461/12316/%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%65%6d%70%6c%61%74%65%5f%32%30%31%34%5f%41%6c%6c%65%72%67%79%5f%43%6c%69%6e%5f%4d%6f%64%65%6c%73%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1'' for Patient Care WG of DESD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight #1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3461&start=0 TSC Tracker #3461] | ||
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<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[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] | ||
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===Minutes=== | ===Minutes=== | ||
Revision as of 12:52, 22 August 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# |
Date: 2014-08-25 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 | regrets | Austin Kreisler |
| . | John Quinn | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-08-18 TSC Call Agenda
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283) - Paul will make the cleanup changes
- Woody will craft a motion for the TSC position statement on new projects using R2B -
- 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
- Approval obtained from US Realm TF:
- Project Approval request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight #1127 and TSC Tracker #3347
- From E-vote last week: approved 5/0/0 with Affiliate, ARB, DESD, SSD SD and T3SD voting.
- Informative Publication request of HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 for CIC WG of DESD at Project Insight #949 and TSC Tracker #3460
- DSTU Publication Request for HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1 for Patient Care WG of DESD requests publication for 24 months at Project Insight #1004 and TSC Tracker #3461
- Informative Publication request of HL7 Implementation Guide for Arden Syntax, Release 1 for Arden Syntax WG of SSD SD at Project Insight #975 and TSC Tracker #3464
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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Next Meeting/Preliminary Agenda Items
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