Difference between revisions of "2016-05-02 TSC Call Agenda"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW''''' GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW''''' GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-02'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
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===Agenda=== | ===Agenda=== | ||
| − | + | #Housekeeping<br/> | |
| − | #Introduction of visitors (including declaration of interests) | + | #*Introduction of visitors (including declaration of interests) |
| − | #Agenda review and approval - | + | #*Agenda review and approval - |
| − | #Approve Minutes of [[2016- | + | #*Approve Minutes of [[2016-04-25 TSC Call Agenda]] |
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| − | + | #*Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications | |
| − | + | #**ARB to add to agenda | |
| − | #Approval | + | #*Melva to report back on Anesthesia move to Health Care Devices |
| − | + | #'''Approval items from last week's e-vote referred for discussion:''' | |
| − | + | #Approval items from last week's e-vote approved 0/0/0: | |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9876/14130/HL7%20Project%20Scope%20Statement_ICSR_R2_Reaffirmation_Revised.docx Project Approval Request] by the RCRIM WG of the DESD for ''Individual Case Safety Report (ICSR) Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1258 Project Insight 1258] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9876&start=0 TSC Tracker 9876] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9891/14136/HL7_Publication_Request_EHR-S_FR_Lab_2016May.docx DSTU Publication Request] by the O&O WG of the SSD-SD for ''HL7 EHR-S Functional Requirements: S&I Framework Laboratory Results Messages, Release 1, US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1095 Project Insight 1095] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9891&start=0 TSC Tracker 9891] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9383/14137/HL7%20Project%20Scope%20Statement%20v2015.1_Immunization_FHIR_Maintenance.docx Project Approval Request] by the PHER WG of the DESD of ''Development and Maintenance of Immunization-related FHIR Resources'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9383&start=0 TSC Tracker 9383] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9890/14138/HL7_Publication_Request_Transmission_infrastructure%201.docx Normative Publication Request] by the InM WG of the FTSD for ''HL7 Version 3 Standard: Transmission Infrastructure, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1193 Project Insight 1193] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9890&start=0 TSC Tracker 9890] | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*TSC meetings at the WGM - agenda overview | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 19:21, 28 April 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: 2016-05-02 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 | . | Gora Datta | . | 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 2016-04-25 TSC Call Agenda
- Review action items –
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- ARB to add to agenda
- Melva to report back on Anesthesia move to Health Care Devices
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- Approval items from last week's e-vote referred for discussion:
- Approval items from last week's e-vote approved 0/0/0:
- Project Approval Request by the RCRIM WG of the DESD for Individual Case Safety Report (ICSR) Release 2 at Project Insight 1258 and TSC Tracker 9876
- DSTU Publication Request by the O&O WG of the SSD-SD for HL7 EHR-S Functional Requirements: S&I Framework Laboratory Results Messages, Release 1, US Realm at Project Insight 1095 and TSC Tracker 9891
- Project Approval Request by the PHER WG of the DESD of Development and Maintenance of Immunization-related FHIR Resources at Project Insight TBD and TSC Tracker 9383
- Normative Publication Request by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1193 and TSC Tracker 9890
- Discussion topics:
- TSC meetings at the WGM - agenda overview
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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