Difference between revisions of "2015-05-04 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/6305/13107/HL7_Publication_Request_Template_2014May_CareProvision-FoodMedicationPreferencesDSTU-R1.docx DSTU Publication Request] of ''HL7 Version 3 Standard: Care Provision; Food and Medication Preferences, Release 1'' for the O&O WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1009 Project Insight 1009] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6305&start=0 TSC Tracker 6305]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/6305/13107/HL7_Publication_Request_Template_2014May_CareProvision-FoodMedicationPreferencesDSTU-R1.docx DSTU Publication Request] of ''HL7 Version 3 Standard: Care Provision; Food and Medication Preferences, Release 1'' for the O&O WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1009 Project Insight 1009] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6305&start=0 TSC Tracker 6305]  
#Approval Items from Last Week's E-vote:
+
#Approval Items from Last Week's E-vote: '''Not enough votes for approval. We have affirmative votes from Giorgio, DESD, T3SD, and Jean, with one item referred for discussion'''
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8675/13081/Relevant%20and%20Pertinent%20PSS-SDWG%20and%20PC%20Approved_V2.docx Project Approval Request] for ''Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries'' by the Structured Documents WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1183 Project Insight 1183]
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8675/13081/Relevant%20and%20Pertinent%20PSS-SDWG%20and%20PC%20Approved_V2.docx Project Approval Request] for ''Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries'' by the Structured Documents WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1183 Project Insight 1183]
#*[http://gforge.hl7.org/gf/download/trackeritem/6204/13080/HL7 CDA R2 1 Editing Using WIKI Project-v0 2 2.docx Project Approval Request] for ''Pilot Wiki Based Ballot Editing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1180 Project Insight 1180] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6204&start=0 TSC Tracker 6204]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/6204/13080/HL7%20CDA%20R2%201%20Editing%20Using%20WIKI%20Project-v0%202%202.docx Project Approval Request] for ''Pilot Wiki Based Ballot Editing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1180 Project Insight 1180] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6204&start=0 TSC Tracker 6204]
#*[http://gforge.hl7.org/gf/download/trackeritem/6203/13079/PSS Consumer Mobile Heatlh Standards Framework 20150220.docx Project Approval Request] for ''Consumer Mobile Health Application Functional Framework'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1182 Project Insight 1182] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6203&start=0 TSC Tracker 6203]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/6203/13079/PSS%20Consumer%20Mobile%20Heatlh%20Standards%20Framework%2020150220.docx Project Approval Request] for ''Consumer Mobile Health Application Functional Framework'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1182 Project Insight 1182] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6203&start=0 TSC Tracker 6203] - '''Referred for Discussion by Freida'''
#*[http://gforge.hl7.org/gf/download/trackeritem/5631/13084/CDS_KAS_DSTU_Updates_PSS_v20150219.docm Project Approval Request] for ''CDS Knowledge Artifact Specification DSTU Update 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5631&start=0 TSC Tracker 5631]  
+
#*[http://gforge.hl7.org/gf/download/trackeritem/5631/13084/CDS_KAS_DSTU_Updates_PSS_v20150219.docm Project Approval Request] for ''CDS Knowledge Artifact Specification DSTU Update 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5631&start=0 TSC Tracker 5631]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/5595/13077/HL7-IMIANI2016-PSS-NursingApplicationsShowcasev05-2015rev.docx Project Approval Request] for ''Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1166 Project Insight 1166] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5595&start=0 TSC Tracker 5595] 
 
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Revision as of 13:40, 4 May 2015

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
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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: 2015-05-04
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 Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-04-27 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • FHIR Infrastructure WG

Management

  1. Review action items
  2. Approval items:
  3. Approval Items from Last Week's E-vote: Not enough votes for approval. We have affirmative votes from Giorgio, DESD, T3SD, and Jean, with one item referred for discussion
  4. Discussion topics:
    • Review of PLA/FGB discussion (Paul)
    • Review of HL7 France presentation in Paris (Giorgio)
    • Status update of the FHIR/HL7 Registry (Paul)
  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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