Difference between revisions of "2015-05-04 TSC Call Agenda"
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==TSC Agenda/Minutes == | ==TSC Agenda/Minutes == | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*FHIR Infrastructure WG | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*[http://gforge.hl7.org/gf/download/docmanfileversion/8675/13081/Relevant%20and%20Pertinent%20PSS-SDWG%20and%20PC%20Approved_V2.docx Project Approval] 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] | ||
| + | #Approval Items from Last Week's E-vote: | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Review of PLA/FGB discussion (Paul) | ||
| + | #*Review of HL7 France presentation in Paris (Giorgio) | ||
| + | #*Status update of the FHIR/HL7 Registry (Paul) | ||
| + | #*HIS WG and content ownership update | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 12:57, 1 May 2015
_NOTOC__
Contents
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: 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-04-27 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- FHIR Infrastructure WG
Management
- Review action items –
- Approval items:
- Project Approval for 'Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries' by the Structured Documents WG of SSD-SD at Project Insight 1183
- Approval Items from Last Week's E-vote:
- Discussion topics:
- Review of PLA/FGB discussion (Paul)
- Review of HL7 France presentation in Paris (Giorgio)
- Status update of the FHIR/HL7 Registry (Paul)
- HIS WG and content ownership update
- 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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