Difference between revisions of "2018-04-16 TSC Call Agenda"
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##Review Ken's edited DMP document on 2018-04-23 call | ##Review Ken's edited DMP document on 2018-04-23 call | ||
#Approval items for this week: | #Approval items for this week: | ||
− | ##STU Extension/Unballoted STU Update from the CDS WG for | + | ##STU Extension/Unballoted STU Update from the CDS WG for''HL7 Implementation Guide: Decision Support Service, Release '' |
##Unballoted STU Update from the CDS WG for ''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1'' | ##Unballoted STU Update from the CDS WG for ''HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1'' | ||
##STU Extension Request by the Public Health WG for ''HL7 CDA® R2 Implementation Guide: Public Health Case Report, Release 2: the Electronic Initial Case Report (eICR), Release 1, STU Release 1.1 - US Realm'' | ##STU Extension Request by the Public Health WG for ''HL7 CDA® R2 Implementation Guide: Public Health Case Report, Release 2: the Electronic Initial Case Report (eICR), Release 1, STU Release 1.1 - US Realm'' |
Revision as of 21:05, 12 April 2018
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: GoToMeeting ID: 426-505-829 |
Date: 2018-04-16 Time: 11:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | John Roberts, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Ken McCaslin |
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
. | Melva Peters | . | Russ Hamm | . | Austin Kreisler | . | Andy Stechishin |
. | Floyd Eisenberg | . | Paul Knapp | . | Mary Kay McDaniel | . | Sandra Stuart |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Calvin Beebe (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 2018-04-09 TSC Call Agenda
- Review action items –
- Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
- TSC members should add comments to the document
- Wayne to discuss WG coordination with HTA
- John to look at GOM updates that were made and analyze status of TSC requested updates
- Ken to reach out to ? to determine if cochair meeting facilitator training issues should be a Monday evening topic
- Essentialism Actions
- SDs to look at their Mission and Charters and make updates in Cologne
- Ken to reach out to DJ regarding Steering Division changes to website/listserves
- Ken to create SD update slide for cochair dinner
- Anne to send new SD organization graphic to staff for website/other updates
- Austin to send email to cochair list regarding rollout of the changes
- Add to Monday night agenda
- Review Ken's edited DMP document on 2018-04-23 call
- Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
- Approval items for this week:
- STU Extension/Unballoted STU Update from the CDS WG forHL7 Implementation Guide: Decision Support Service, Release
- Unballoted STU Update from the CDS WG for HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1
- STU Extension Request by the Public Health WG for HL7 CDA® R2 Implementation Guide: Public Health Case Report, Release 2: the Electronic Initial Case Report (eICR), Release 1, STU Release 1.1 - US Realm
- Discussion topics:
- Withdrawal template - continued discussion: Lynn Laakso
- Further comments on JIRA balloting, testing, and communication plan
- Open Issues List/Parking Lot
- Interest/User Groups
- Substantive change/management group responsibilities
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items |
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