Difference between revisions of "2016-01-25 TSC Call Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
Line 94: | Line 94: | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
− | #Approval | + | #Approval Items from Last e-Vote: |
+ | #*[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] | ||
+ | #*[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] | ||
+ | #*[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] | ||
+ | #*[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] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
+ | #Approval Items for This Week: | ||
+ | #*'''ANNE TO INSERT HUNDREDS OF APPROVAL ITEMS HERE''' | ||
#Discussion topics: | #Discussion topics: | ||
#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# |
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) |
. | . | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-01-04 TSC Call Agenda
- Approve Minutes of 2016-01-09_TSC_WGM_Agenda
- Approve Minutes of 2016-01-10_TSC_WGM_Agenda
- Approve Minutes of 2016-01-13_TSC_WGM_Agenda
- Approve Minutes of 2016-01-13_TSC_WGM_Agenda
Governance
- Approval items:
- Discussion topics:
Management
- 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
- Approval Items from Last e-Vote:
- 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 Project Insight 1225 and TSC Tracker 9147
- Project Approval Request by the CDS WG of the SSD-SD for Guideline Appropriate Ordering Profile at Project Insight 1210 and TSC Tracker 9155
- Normative Publication Request by the RCRIM WG of the DESD for HL7 Version 3 Standard: Structured Product Labeling (SPL), Release 7 at Project Insight 1147 and TSC Tracker 9181
- Informative Publication Request by the ECWG of the DESD for HL7 Domain Analysis Model: Emergency Care, Release 1 – US Realm at Project Insight 368 and TSC Tracker 9184
- Approval Items for This Week:
- ANNE TO INSERT HUNDREDS OF APPROVAL ITEMS HERE
- Discussion topics:
- 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 |
© 2016 Health Level Seven® International. All rights reserved.