Difference between revisions of "2016-02-15 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/9328/13753/THEMES%20Project%20SS%20%202015_12_17.docx Project Approval Request] by the CIC WG of the DESD for ''THEMES (Terminology Harmonization in Exercise Medicine and Exercise Science'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9328&start=0 TSC Tracker 9328]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9328/13753/THEMES%20Project%20SS%20%202015_12_17.docx Project Approval Request] by the CIC WG of the DESD for ''THEMES (Terminology Harmonization in Exercise Medicine and Exercise Science'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9328&start=0 TSC Tracker 9328]
 
#**'''Melva to take back concerns to WG'''
 
#**'''Melva to take back concerns to WG'''
−
#**'''Updated PSS here'''
+
#**'''Updated [http://gforge.hl7.org/gf/download/trackeritem/9328/13888/THEMES%20Project%20SS%20%202016-02_11.docx PSS here]'''
 
#Approval items from last week's e-vote approved 0/0/0:
 
#Approval items from last week's e-vote approved 0/0/0:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9556/13831/HL7_Publication_Request_EHDI%20Request%20for%20DSTU%20Extension_2016%2001%2021%202.docx DSTU Extension Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight 898] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9556&start=0 TSC Tracker 9556]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9556/13831/HL7_Publication_Request_EHDI%20Request%20for%20DSTU%20Extension_2016%2001%2021%202.docx DSTU Extension Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=898 Project Insight 898] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9556&start=0 TSC Tracker 9556]

Revision as of 21:38, 11 February 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: 2016-02-15
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
. Wayne Kubick . 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 2016-02-08 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to add conformance testing project questions to TSC wiki
    • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
    • 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 for TSC discussion on 2016-02-08
    • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-08 (originated with CCOW withdrawal issue)
    • Paul to ask CGIT for a formal request for their proposed name change to "C" for TSC discussion on 2016-02-08
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Previous Approval Items Requiring Followup:
  3. Approval items from last week's e-vote approved 0/0/0:
  4. Approval items for this week:
    • Normative Publication Request for Clinical Statement CMETs R1
    • Project Approval of Pharmacist Care Plan
  5. Discussion topics:
    • Approval process for CQF on FHIR Project - has two primary sponsors from different steering divisions
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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


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