Difference between revisions of "2014-10-20 TSC Call Agenda"

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**[http://gforge.hl7.org/gf/download/trackeritem/3618/12439/Request%20for%20Out_of_Cycle%20Ballot%20-%20V2%208%202.doc Out of Cycle Ballot Request] for ''V2.8.2'' for Orders & Observations WG of SSD SD cosponsored by Publishing WG of T3SD and Infrastructure and Messaging WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1133 Project Insight 1133] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3618&start=0 TSC Tracker 3618]
 
**[http://gforge.hl7.org/gf/download/trackeritem/3618/12439/Request%20for%20Out_of_Cycle%20Ballot%20-%20V2%208%202.doc Out of Cycle Ballot Request] for ''V2.8.2'' for Orders & Observations WG of SSD SD cosponsored by Publishing WG of T3SD and Infrastructure and Messaging WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1133 Project Insight 1133] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3618&start=0 TSC Tracker 3618]
 
**[http://gforge.hl7.org/gf/download/trackeritem/3608/12432/HL7_Publication_Request_C-CDA_Companion_Guide.docx Informative Publication Request] of ''HL7 Implementation Guide: S&I Framework Transitions of Care Companion Guide to Consolidated-CDA for Meaningful Use Stage 2, Release 1 – US Realm'' for SDWG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=997 Project Insight 997] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3608&start=0 TSC Tracker 3608]
 
**[http://gforge.hl7.org/gf/download/trackeritem/3608/12432/HL7_Publication_Request_C-CDA_Companion_Guide.docx Informative Publication Request] of ''HL7 Implementation Guide: S&I Framework Transitions of Care Companion Guide to Consolidated-CDA for Meaningful Use Stage 2, Release 1 – US Realm'' for SDWG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=997 Project Insight 997] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3608&start=0 TSC Tracker 3608]
**[http://gforge.hl7.org/gf/download/trackeritem/3639/12456/HL7_Publication_Request_Digital_Signatures_CDA_IG_.docx DSTU Publication Request] of ''HL7 Implementation Guide for CDA® Release 2: Digital Signatures and Delegation of Rights, Release 1'' for Structured Documents WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1005 Project Insight 1005] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3639&start=0 TSC Tracker 3639]
+
**[http://gforge.hl7.org/gf/download/trackeritem/3639/12456/HL7_Publication_Request_Digital_Signatures_CDA_IG_.docx DSTU Publication Request] for ''HL7 Implementation Guide for CDA® Release 2: Digital Signatures and Delegation of Rights, Release 1'' for Structured Documents WG of SSD SD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1005 Project Insight 1005] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3639&start=0 TSC Tracker 3639]
 
**Reconfirm [http://wiki.hl7.org/index.php?title=Architecture_Board#Membership ARB membership].   
 
**Reconfirm [http://wiki.hl7.org/index.php?title=Architecture_Board#Membership ARB membership].   
  

Revision as of 20:49, 16 October 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: 2014-10-20
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. 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
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer, HL7 Project Manager
. Don Mon (Vice Chair) vote . . . obs2 . Lynn Laakso
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-09-29 TSC Call Agenda

Management

  • 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)
  • .
Next Meeting/Preliminary Agenda Items


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