Difference between revisions of "2015-05-13 TSC WGM Agenda"

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#**[http://gforge.hl7.org/gf/download/trackeritem/6305/13107/HL7_Publication_Request_Template_2014May_CareProvision-FoodMedicationPreferencesDSTU-R1.docx DSTU Publication Approval] 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 Approval] 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/6353/13109/HL7%20Trauma%20Out%20of%20Cycle%20Ballot%20Request%20_2015_05_04.doc Out of Cycle Ballot Approval] of HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2 for the CIC WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6353&start=0 TSC Tracker 6353]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/6353/13109/HL7%20Trauma%20Out%20of%20Cycle%20Ballot%20Request%20_2015_05_04.doc Out of Cycle Ballot Approval] of HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2 for the CIC WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6353&start=0 TSC Tracker 6353]
#**Upcoming PSS notification for potential eVote - Calvin
+
#*Upcoming PSS notification for potential eVote - Calvin
 
#*Update on FHIR ballot reconciliation items and US Realm Task Force
 
#*Update on FHIR ballot reconciliation items and US Realm Task Force
 
#*WGM Planning - agenda setting next two WGMs - agenda links
 
#*WGM Planning - agenda setting next two WGMs - agenda links

Revision as of 08:46, 13 May 2015

TSC Wednesday Luncheon meeting for Paris WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Apogee 7

Date: 2015-05-13
Time: 12:30p - 1:30p
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Vice Chair
? Jean Duteau HL7 Affiliate Representative
? Freida Hall HL7 TSS SD Co-Chair
? Stan Huff HL7 Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Chair
? Paul Knapp HL7 FTSD Co-Chair
? Ken McCaslin (Chair)
? Anne Wizauer (scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? John Roberts HL7 DESD Co-chair
? Andy Stechishin HL7 T3SD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Tuesday lunch

  1. Agenda
    • Appointment of Calvin to FGB as a representative of the provider organization perspective
    • e-Vote items for approval:
    • Upcoming PSS notification for potential eVote - Calvin
    • Update on FHIR ballot reconciliation items and US Realm Task Force
    • WGM Planning - agenda setting next two WGMs - agenda links
    • Review TSC Three-Year Plan

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .