Difference between revisions of "Concall-20081020"

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##*MOTION by SD to approve the Tuberculosis DAM, R2 project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/776/575/TB%20DAM_Project%20Scope%20Statement_R2_I2_revised%2010.15.2008.doc]
 
##*MOTION by SD to approve the Tuberculosis DAM, R2 project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/776/575/TB%20DAM_Project%20Scope%20Statement_R2_I2_revised%2010.15.2008.doc]
 
##*MOTION by SD to approve the Composite Privacy Consent Directive, R1 project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/777/576/HL7_Project_Scope_Statement_Composite_Privacy_Consent_Directive.doc]
 
##*MOTION by SD to approve the Composite Privacy Consent Directive, R1 project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/777/576/HL7_Project_Scope_Statement_Composite_Privacy_Consent_Directive.doc]
 +
##*MOTION by SD to approve the Public Health Releated CMETs project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/788/578/HL7%20Project%20Scope%20Statement_PublicHealthRelatedCMETs.doc]
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  

Revision as of 14:58, 17 October 2008

TSC - Technical Steering Committee

Monday, October 20, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174 

back to TSC Minutes and Agendas

Attendance

Expected

  • CTO: John Quinn
  • Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Frank Oemig,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call:
    2. Accept Agenda -
    3. Approve Minutes from concall-20081006 -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
      • Recommendation for public posting/dispositioning of SAEAF document comments
    4. Affiliates Report -
    5. Domain Experts -
      • MOTION by SD to approve the Tuberculosis DAM, R2 project [1]
      • MOTION by SD to approve the Composite Privacy Consent Directive, R1 project [2]
      • MOTION by SD to approve the Public Health Releated CMETs project [3]
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • MOTION by SD to approve the Patient Administration Derived CMETs project [4]
      • MOTION by SD to approve the HL7 V3 Organization Registries, Release 2 topic within the Personnel Management domain [5]
      • MOTION by SD to approve the HL7 V3 Provider Registries Release 2 topic within Personnel Management domain [6]
      • MOTION by SD to approve the GELLO V1 Implementation Guide project [7]
      • MOTION by SD to approve HL7 EHR Clinical Research Functional Profile project [8]
      • MOTION by SD to approve Account and Billing CMETs project [9]
      • MOTION by SD to approve the Consumer Information Account project [10]
      • MOTION by the SD to approve the Common Clinical Project [11]
    8. Technical & Support Services -
      • Role of the SD Project Facilitator (TSC Issue: 756)
  3. (30 min) Discussion topics
    • Review of updated DMPs [12] - McCay
    • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
    • Review draft mission/charter template - Case (TSC Issue: 593)[13]

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List