Difference between revisions of "2016-01-25 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/9147/13710/HL7%20Project%20Scope%20Statement%20-%20ODH%20Structure%20in%20CCDA_20160104.docx Project Approval Request] from the Structured Docs WG of the SSD-SD for ''Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1225 Project Insight 1225] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9147&start=0 TSC Tracker 9147]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9155/13711/gao-pss%204.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]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9181/13712/HL7_Publication_Request_SPL_R7_11232015mf.docx Normative Publication Request] by the RCRIM WG of the DESD for ''HL7 Version 3 Standard: Structured Product Labeling (SPL), Release 7'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9181&start=0 TSC Tracker 9181]
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#*[http://gforge.hl7.org/gf/download/trackeritem/9184/13713/ECWG_DAM_Publication_Request_2015%202.docx Informative Publication Request] by the ECWG of the DESD for ''HL7 Domain Analysis Model: Emergency Care, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=368 Project Insight 368] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9184&start=0 TSC Tracker 9184]
 
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#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)

Revision as of 21:54, 21 January 2016

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: 2016-MM-DD
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 . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Pat van Dyke . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-01-04 TSC Call Agenda
  4. Approve Minutes of 2016-01-09_TSC_WGM_Agenda
  5. Approve Minutes of 2016-01-10_TSC_WGM_Agenda
  6. Approve Minutes of 2016-01-13_TSC_WGM_Agenda
  7. Approve Minutes of 2016-01-13_TSC_WGM_Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement
    • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
    • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities
    • Freida to ask Karen for details on any ANSI prohibitions on keeping withdrawn standards on the website
    • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-01
    • Paul to ask CGIT for a formal request for their proposed name change to "C"
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Approval Items from Last e-Vote:
  3. Approval Items for This Week:
    • ANNE TO INSERT HUNDREDS OF APPROVAL ITEMS HERE
  4. Discussion topics:
  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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