Difference between revisions of "2015-12-21 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 95: Line 95:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9156/13700/PSS_CDS_ReaffirmGELLO_R2-1.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1158] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9156&start=0 TSC Tracker 9156]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9156/13700/PSS_CDS_ReaffirmGELLO_R2-1.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1158 Project Insight 1158] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9156&start=0 TSC Tracker 9156]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9157/13701/PSS_GELLO_Model_Definition_Language.docx Project Approval Request] by the CDS WG of the SSD-SD for ''GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9157&start=0 TSC Tracker 9157]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9157/13701/PSS_GELLO_Model_Definition_Language.docx Project Approval Request] by the CDS WG of the SSD-SD for ''GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1211 Project Insight 1211] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9157&start=0 TSC Tracker 9157]
#Approval items referred for discussion:
+
#'''Approval items referred for discussion:'''
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9155/13699/gao-pss%203.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Guideline Appropriate Ordering Profile'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1210 Project Insight 1210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9155&start=0 TSC Tracker 9155]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9155/13699/gao-pss%203.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Guideline Appropriate Ordering Profile'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1210 Project Insight 1210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9155&start=0 TSC Tracker 9155]
 
#**Referred by ArB: No ARB approval of External content
 
#**Referred by ArB: No ARB approval of External content

Revision as of 16:01, 21 December 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
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: 2015-12-21
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 . Austin Kreisler
. 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
. Russ Hamm . . Sandra Stuart (co-chair elect)
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 2015-12-14 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • White Paper Publishing Process Discussion with rep from PIC
    • Draft proposal on new name for DSTUs (Freida, Andy, Lynn)
    • Reappointment of expiring FMG members for new terms starting in January: Hans Buitendijk, Paul Knapp, Josh Mandel, David Hay, Lloyd McKenzie
      • Reappoint expiring FGB members for new terms starting in January: David Hay, Lloyd McKenzie,
      • Does Woody Beeler still want to be on the FGB?

Management

  1. Review action items
  2. Approval items:
  3. Approval items from last week's e-vote:
  4. Approval items referred for discussion:
  5. Discussion topics:
    • Status update on HL7's vote on UDI material - John Quinn
    • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
    • Update on WGH/Ballot metric for WGs with FHIR content - Paul, Lorraine
    • Update on FGB discussion regarding projects being worked on without a formal project scope - Lorraine, Calvin
    • Project approval process delays for balloted items - Austin
    • SGB review of FGB proposal on review and approval process for product family-related projects - Paul
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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


© 2015 Health Level Seven® International. All rights reserved.