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• FTSD-ConCall-20120731
  |X||Julian, Tony --[[User:A julian|A julian]] 16:35, 31 July 2012 (UTC)
  5 KB (641 words) - 16:35, 31 July 2012
• FTSD-ConCall-20130618
  |X||Julian, Tony [[User:A julian|A julian]] 16:46, 18 June 2013 (UTC)
  4 KB (507 words) - 16:48, 30 July 2013
• FTSD-ConCall-20110208
  |.||Dale Nelson||.||Frank Oemig||X||Tony Julian **Beverly - there were new rules decided on - that a member of the committee should attend the telcon when the PS is brought to
  4 KB (654 words) - 18:51, 8 February 2011
• FTSD-ConCall-20120131
  |X||Julian, Tony ...embers", given that we have no definition of what an MnM member was. Plus a bunch of minor formatting issues
  5 KB (743 words) - 03:32, 1 February 2012
• FTSD-ConCalls-20100223
  Mead Walker, Anthony Julian, Mike Davis, Ken Rubin, Paul Knapp, Lyn Laakso, Beverly Knight, Russel Ham, ...this item, and he expected the statement to be ready to go onto the TSC in a couple of weeks. There was some discussion regarding whether or not the pr
  5 KB (776 words) - 15:31, 15 May 2010
• FTSD-ConCall-20130813
  |X||Julian, Tony ##Woody: To what degree can FHIR be a constrained set of behaviours?
  5 KB (665 words) - 16:29, 13 August 2013
• FTSD-ConCall-20110222
  |X||Tony Julian ...for public comment, but unclear for the appropriate approval, since it is a process.
  5 KB (715 words) - 19:14, 22 February 2011
• FTSD-ConCall-20140211
  |X||Julian, Tony ...tion to accept Minutes and adopt Agenda: Moved by Stechishin, seconded by Julian, Unanimous
  3 KB (490 words) - 16:23, 25 March 2014
• FTSD-F2F-20120116
  |X||Julian, Tony ...is the first business item by agreement with pharmacy.--[[User:A julian|A julian]] 13:17, 20 December 2011 (UTC)
  5 KB (764 words) - 00:46, 31 January 2012
• FTSD-ConCall-20131008
  |X||Julian, Tony ##Formalize and consolidate value set definition in one place as a normative specification
  6 KB (880 words) - 16:48, 8 October 2013
• FTSD-ConCall-20121120
  |X||Julian, Tony ...the Healthcare Enterprise (IHE) to enhance the base standards, and create a new IHE implementation guide.
  6 KB (811 words) - 19:07, 20 November 2012
• FTSD-ConCall-20100921
  Knapp, Laakso, Stuart, Beeler, Knight, Loyd, Julian Paul Knapp cited a number of planned ITS meetings in Cambridge that should be of general inter
  1 KB (206 words) - 23:46, 4 October 2010
• FTSD-ConCall-20120214
  |X||Julian, Tony #''(10 min) '''WGM Summary as a Work Group Health Metric''' (Spronk)
  7 KB (1,099 words) - 17:11, 28 February 2012
• FTSD-ConCall-20120327
  |X||Julian, Tony ##Woody: TSC position is if it is normative, there must be conformance and a method to express same.
  6 KB (819 words) - 16:38, 27 March 2012
• Standards Governance Board
  *'''Tony Julian''', Mayo Clinic, [mailto:ajulian@mayo.edu ajulian@mayo.edu] Specifications are developed and evolve in a transparent process
  2 KB (260 words) - 14:24, 4 January 2016
• 2011-04-04 TSC Call Minutes
  | width="0%" colspan="1" align="right"|'''Note taker(s)''': Tony Julian |X||Tony Julian||HL7 FTSD Co-Chair
  8 KB (1,104 words) - 18:16, 11 April 2011
• 2013-11-14 TSC UDI Task Force
  |x|| Julian Goldman #:Definition: a purpose tasked committee with a lifetime to match the issue
  4 KB (648 words) - 22:15, 14 November 2013
• FTSD-ConCall-20110628
  |X||Julian, Tony ...bstract. We dont do, but we did the implementation, using the abstract as a guideline. We see value in condsidering the question more deeply.
  6 KB (998 words) - 16:39, 28 June 2011
• FTSD-ConCall-20110322
  Julian, Beeler, Mulrooney, Knapp, Knight, Laakso ...ups. '''''HL7 gets billed by the minute for each line that is connected to a conference call.''''' The increase in minutes has been traced to '''phones
  2 KB (304 words) - 16:37, 22 March 2011
• DESD: GAS Name Change
  ...to 'Anesthesiology' because it's clearer and simpler. This is essentially a change to the mission and charter and will require DESD approval. ...comment but not counted toward approval. Tony is co-chair of FTSD and not a member of DESD.
  2 KB (238 words) - 22:46, 30 November 2012
• FTSD-ConCalls-20100112
  Walker, Beeler (MnM), Julian (InM), Knight (Voc), Laakso #Individual Work Groups who want a specific item on the agenda for the Steering Division Meeting on Monday Eve
  2 KB (265 words) - 18:32, 12 January 2010
• FTSD-ConCalls-20100309
  Mead Walker, Tony Julian, Galen Mulroney, Paul Knapp, Russ Hamm, Lynn Laakso, Mike Davis, Ken Rubin, ...ublic document was checked. Paul was surprised also. The work group has a meeting this afternoon, and will try to rework the document.
  2 KB (336 words) - 19:30, 8 April 2010
• FTSD-F2F-20130114
  |X||Julian, Tony ...steering division to ensure that there is a consensus on this, or identify a more appropriate workgroup sponsor if that is the case.
  7 KB (1,118 words) - 00:00, 28 January 2013
• FTSD-ConCalls-20100323
  Knapp , Stuart, Julian, Laakso, Beeler, Hamill, Rubin, Davis, Knight, Walker Motion to adopt - Rubin/Julian - 6-0-0
  6 KB (858 words) - 18:06, 23 March 2010
• 2015-10-04 SGB WGM Agenda
  | ||Tony Julian ||x||Austin Kreisler ||x||Rik Smithies ||.|| ***MOTION to appoint Calvin as co-chair for a one year term. Second by Austin.
  3 KB (358 words) - 14:29, 5 January 2017
• 20120815 TSC FGB concall notes
  *name a chair, ****Lloyd McKenzie <!--, Tony Julian--> (FTSD), co-chair of MnM
  2 KB (364 words) - 22:00, 15 August 2012
• 2012-04-02 TSC Call Minutes
  | width="0%" colspan="1" align="right"|'''Note taker(s)''': Tony Julian |X||Mead Walker||X||Tony Julian||X||Pat van Dyke||.||Patrick Loyd
  11 KB (1,661 words) - 16:00, 9 April 2012
• 2012-04-19 Activities SDO Call Minutes
  |x ||Tony Julian ||FTSD |colspan="3" |'''Quorum Requirements Met: '''n/a
  3 KB (349 words) - 20:25, 2 May 2012
• FTSD-F2F-20110912
  |.||Julian, Tony ...on the progress of the SAIF Artifact Definition Process, and that we have a discussion within the steering division about the validation / assurance pr
  9 KB (1,401 words) - 03:09, 13 September 2011
• FTSD-Concall-20140114
  |.||Julian, Tony Reviewed a revised Mission and Charter statement from the Templates WG and approved it
  3 KB (380 words) - 17:15, 28 January 2014
• FTSD-ConCall-20120619
  |.||Julian, Tony ##What is a FHIR Facilitator
  3 KB (396 words) - 16:15, 5 June 2012
• 2015-03-09 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #**Do we allow abbreviations in the document title? Motion by Tony Julian: If the abbreviation is defined in the HL7 glossary, we may use the abbrevi
  14 KB (2,035 words) - 15:15, 12 March 2015
• FTSD-ConCall-20140311
  |.||Julian, Tony ...at the Harmonization Conference Call on Thursday, with a view to figuring a way to gain approval during the Phoenix WGM in may.
  3 KB (435 words) - 16:26, 25 March 2014
• FTSD-ConCall-20140408
  |.||Julian, Tony ...had been out for a week-10 days and that implementers would be impacted by a rollback.
  3 KB (441 words) - 16:46, 22 April 2014
• FTSD-ConCall-20150113
  |X||Julian, Tony The FHIR WG proposal is likely to be a discussion rather than a voting item as there is further material being prepared which is unlikely t
  3 KB (434 words) - 17:33, 13 January 2015
• FTSD-ConCall-20140422
  |.||Julian, Tony Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide
  3 KB (448 words) - 16:41, 22 April 2014
• FTSD-ConCall-2010mmdd
  #Simply start a new page named '''FTSD-ConCall-201ymmDD''' with '''mmdd''' set appropriatel '''Remember''' You should also add a link to the new agenda to the list on the [[Foundation_%26_Technology_Meeti
  3 KB (479 words) - 18:14, 3 December 2013
• FTSD-ConCall-20100727
  Mulrooney, Laakso, Beeler, Walker, Stuart, Julian, Knapp ...ttention and help define the mapping requirements that they have. There is a HUGE need in HL7 to provide consistent and useful mapping of models, and to
  3 KB (415 words) - 17:12, 27 July 2010
• FTSD-ConCall20120619
  |X|Julian, Tony ...f both Vocab and MnM, the taking of the tutorials by the facilitator(s) of a WG, and the attendance by facilitators at the Thursday night facilitator ro
  3 KB (480 words) - 17:18, 19 June 2012
• FTSD-ConCall-20121009
  |.||Julian, Tony ...her WGs in FTSD do so), it offers support to HL7s strategic initiatives in a different way, much like Tooling or Education (both in T3SD).
  4 KB (507 words) - 16:14, 9 October 2012
• FTSD-ConCall-20141021
  |X||Julian, Tony Lloyd presented the proposal for the creation of a FHIR Work Group under this steering division which would be concerned with
  3 KB (480 words) - 21:07, 11 January 2015
• FTSD-F2F-20110516m
  |Tony Julian |X||Tony Julian
  13 KB (2,168 words) - 00:49, 17 May 2011
• FTSD-ConCall-20130312
  |X||Julian, Tony ...of the language around SAIF standard language, which should be applied as a technical correction).(Paul/Andy)
  4 KB (475 words) - 16:21, 12 March 2013
• 2015-05-13 PLA Mtg Agenda
  | || Tony Julian **develop form to request establishing a Product Family
  5 KB (525 words) - 17:37, 4 May 2015
• FTSD-ConCall-20100629
  Nelson, Julian, Laakso, Stuart, Walker, Knapp, Knight, Beeler ...ation in an electronic health record (EHR). ... This specification defines a network transport API for accessing components of an HRF and sending messag
  3 KB (522 words) - 18:57, 29 June 2010
• TSC Minutes template
  ...to) for a page with name like '''<Work Group>_Minutes_CCYY-MM-DD''' (with a proper date for establishing NEW minutes) |.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert
  4 KB (577 words) - 20:23, 2 October 2018
• FTSD-ConCall-20111115
  |.||Julian, Tony ...roject 627) which, while it has reconciliation posted it has not submitted a Request to Publish. The template for this request can be found at http://ww
  4 KB (585 words) - 17:03, 15 November 2011
• FTSD-F2F-20100517
  ...y), Mulrooney [SOA], Wrightson [SOA], Hendler [RIMBAA], Blobel [Security], Julian [InM], Laakso [HQ], Oemig [IC], Snelick [IC], Hamm [Vocab], Spronk [RIMBAA] * Noted that the TSC is expecting a project scope statement, because the project requires effort within the HL7
  4 KB (554 words) - 14:19, 18 May 2010
• FTSD-ConCall-20121023
  |X||Julian, Tony ...that T3SD was favorable, but each WG must prepare a board report, and have a Board appointed co-chair. Rene stated that the main motivation is that RIM
  4 KB (626 words) - 17:36, 4 December 2012
• FTSD-ConCall-20130326
  |.||Julian, Tony ...ation on the regularly scheduled Steering Division Conference call will be a significant factor.
  4 KB (553 words) - 03:55, 27 March 2013
• FTSD-ConCall-20130923
  |X||Julian, Tony ##Be submitting a PSS for Templates
  4 KB (547 words) - 00:05, 24 September 2013
• FTSD-Concall-20131203
  |.||Julian, Tony ...han originally anticipated and was already well enough documented to merit a direct Normative ballot.
  4 KB (551 words) - 18:18, 3 December 2013
• FTSD-ConCall-20110614
  |X||Julian, Tony #''(15 min)'' Request a review from F&T of the need for regular balloting as a metric for workgroup health for infrastructure workgroups
  4 KB (602 words) - 16:45, 14 June 2011
• 2012-05-03 Activities SDO Call Minutes
  |x ||Tony Julian ||FTSD |colspan="3" |'''Quorum Requirements Met: '''n/a
  4 KB (574 words) - 18:02, 3 May 2012
• 2013-04-01 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||regrets||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  11 KB (1,580 words) - 15:46, 8 April 2013
• FTSD-ConCall-20110823
  |X||Julian, Tony ##Requested a paragraph to introduce the topics to be discussed in regards to the discuss
  4 KB (608 words) - 18:00, 23 August 2011
• 2011-09-11 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...for SIGs they have absorbed and don’t know what coordination is needed in a timely matter.
  4 KB (592 words) - 17:57, 26 September 2011
• 2011-03-28 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #**#* Requests 4/8 open date as a stand-alone CDA IG.
  20 KB (2,797 words) - 17:14, 4 April 2011
• T3SD Concall-20131007
  ...estion on FHIR publishing, has the WG been involved? Andy: no, the WG made a decision to let the FHIR process continue 'agile-ly' and was willing to wai #**Tony Julian in accepting ArB Chair needs to step down as FTSD co-chair, FTSD is looking
  4 KB (616 words) - 17:28, 21 October 2013
• 2013-01-14 TSC WGM Luncheon Agenda
  |x||Tony Julian||HL7 FTSD Co-Chair ...need to have only one instance of a certain product in a product family at a certain level, e.g. only one conceptual level model for Allergy.
  4 KB (620 words) - 20:33, 14 January 2013
• FTSD-F2F-20140120
  |X||Julian, Tony ##*A Conformance Facilitator is required to be familiar with the following best
  5 KB (672 words) - 01:50, 21 January 2014
• 2011-01-31 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...temEdit&tracker_item_id=1548 Suspended: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position].
  15 KB (2,280 words) - 17:38, 7 February 2011
• 2017-02-20 TSC Call Agenda
  |.||Ken McCaslin||.||Tony Julian||Regrets|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #*SGB to investigate adding a category for items under consideration for the future and come back with re
  5 KB (698 words) - 15:45, 17 February 2017
• 2014-05-04 TSC WGM Minutes
  |x ||Tony Julian||HL7 ARB Chair ...we need to expand the names available (Freida Hall/Lorraine Constable/Tony Julian)
  14 KB (2,099 words) - 17:34, 9 June 2014
• FTSD-ConCall-20120228
  |X||Julian, Tony ##Mike Davis: I sent out a change to the ontology scope statement. Change project from DSTU to Inform
  4 KB (621 words) - 17:32, 28 February 2012
• 2016-01-10-2 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...talk about what’s being balloted but what we produce as a product may have a different way of being presented.
  4 KB (712 words) - 16:43, 11 January 2016
• FTSD-F2F-20110110m
  |X||Tony Julian ...on/6088/7947/HL7_FT_SD_DMP_v3.0.doc Draft DMP] (also sent to list) by Tony Julian
  9 KB (1,527 words) - 18:15, 25 January 2011
• 2016-01-13 PLA WGM Agenda
  | || Tony Julian **develop form to request establishing a Product Family
  6 KB (659 words) - 18:41, 24 February 2016
• FTSD-ConCall-20121218
  |.||Julian, Tony ##Vocab - HTA needs development of a statement of relationship with TSC and Austin needs help.
  4 KB (632 words) - 20:52, 18 December 2012
• FTSD-F2F-20120514
  |X||Julian, Tony ##What is a FHIR Facilitator
  4 KB (570 words) - 02:51, 15 May 2012
• 2013-12-12 TSC Leadership Call
  |x||Austin Kreisler||x||Tony Julian **Should we stand up a US Realm Product line (with appropriate governance/management/methodology)
  11 KB (1,730 words) - 15:14, 16 December 2013
• 2016-01-10 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...Ken notes that the SGB will be evaluating these issues. Calvin notes that a variety of groups will be evaluating this – the management groups will be
  4 KB (654 words) - 16:48, 11 January 2016
• 2015-04-13 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #**Andy remarked that he had sent a proposal to Dave and Anne regarding setting responsibility to the Work Grou
  5 KB (742 words) - 15:42, 13 April 2015
• FTSD-F2F-20140915
  |X||Julian, Tony ...ilable in the mornings for assignment of mentors. Ted Klein countered with a suggestion that long term members actually be available singly at the co-ch
  4 KB (634 words) - 16:49, 8 October 2014
• FTSD-ConCall20120703
  |X||Julian, Tony ...f both Vocab and MnM, the taking of the tutorials by the facilitator(s) of a WG, and the attendance by facilitators at the Thursday night facilitator ro
  5 KB (758 words) - 16:39, 3 July 2012
• 2011-01-24 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...=1544 From 2010-02-22: Lynn will look into options for version control for a common approach, with John’s and Austin’s help], for Lynn (#1544)
  17 KB (2,596 words) - 16:30, 25 January 2011
• 2015-01-22 US Realm Task Force Agenda
  |Regrets||Ed Hammond|| ||Tony Julian||x||Paul Knapp ...peer review so they can comment. SDWG charged to send out to co-chairs for a one-week comment period. Lorraine moves to approve; Mark seconds. None oppo
  7 KB (764 words) - 22:22, 30 January 2015
• 2016-01-13 TSC WGM Agenda
  |?||Tony Julian||HL7 ARB Co-Chair ..., assuring that the WGs work smoothly together and cover the work scope in a consistent manner.
  5 KB (706 words) - 21:47, 21 January 2016
• FTSD-ConCall-20130212
  |X||Julian, Tony ##TSC needs a list of machine processable artifacts. The purpose is to identify those art
  6 KB (773 words) - 17:48, 12 February 2013
• 2014-10-20 TSC Call Agenda
  |.||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ****Julian, Tony Chair Mayo Clinic
  15 KB (2,184 words) - 21:37, 20 October 2014
• 2016-02-29 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #Tony Julian facilitating the meeting in Ken's absence with formal vote of the meeting m
  14 KB (2,013 words) - 23:40, 3 March 2016
• FTSD-ConCall-20111129
  |X||Julian, Tony ...roject 627) which, while it has reconciliation posted it has not submitted a Request to Publish. The template for this request can be found at http://ww
  6 KB (931 words) - 17:23, 29 November 2011
• 2015-10-04 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair #**Austin suggests adding an element for things currently lacking a target date
  5 KB (813 words) - 15:48, 8 October 2015
• 2018-05-16 TSC WGM Agenda
  |Regrets ||Tony Julian||HL7 ARB Co-Chair #**ACTION: Melva will pull SD M&Cs and DMPs to develop a harmonized version.
  5 KB (865 words) - 15:08, 1 June 2018
• FTSD-ConCall-20121204
  |X||Julian, Tony ##Not a change to Common Terminology Service (CTS2), Harmonizing CTS2 and Sharing V
  5 KB (767 words) - 17:27, 4 December 2012
• 2015-10-07 PLA WGM Agenda
  | || Tony Julian **develop form to request establishing a Product Family
  7 KB (808 words) - 15:46, 21 October 2015
• 2012-03-26 TSC Call Minutes
  ...th="0%" colspan="1" align="right"|'''Note taker(s)''': [[User:ajulian|Tony Julian]] |.||Mead Walker||X||Tony Julian||regrets||Pat van Dyke||.||Patrick Loyd
  12 KB (1,824 words) - 16:00, 4 April 2012
• FTSD-F2F-20140505
  |x||Julian, Tony #''(15 min)'' '''Harmonization THIS WEEK and in July''' There will be a Harmonization on Thursday's facilitator's round table despite lack of annou
  5 KB (817 words) - 02:34, 6 May 2014
• FTSD-F2F-20130506
  |X||Julian, Tony ...ocab conversion project call last week. We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR)
  6 KB (877 words) - 14:15, 21 May 2013
• 2012-09-09 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...ound methodological execution and the 11 step Erl SOA lifecycle adopted as a life cycle with three state diagrams. One is generic product, one generic
  5 KB (825 words) - 19:33, 1 October 2012
• 2016-09-22 TSC WGM Agenda
  | ||Tony Julian||HL7 ARB Co-Chair ...equirements have come to Pharmacy. Giorgio states a next step is to create a PSS with RCRIM and Pharmacy. Calvin notes that if you’re looking at FHIR
  5 KB (784 words) - 18:44, 29 September 2016
• FTSD-F2F-20170508
  |X||Julian, Tony ...tion. Russ is intending run again. Note that participation in this vote is a work Group Health measure.
  6 KB (921 words) - 00:44, 9 September 2017
• 2016-01-14 USRSC WGM Agenda
  |x ||Tony Julian||x ||Paul Knapp||x ||Austin Kreisler **Decision to delay the third item on international integration to a future call when Ed can be present
  7 KB (834 words) - 20:56, 25 January 2016
• 2013-09-22 TSC WGM Minutes
  '''Location: Cambridge A |x||Tony Julian||HL7 FTSD Co-Chair
  6 KB (859 words) - 17:51, 14 October 2013
• 2017-01-15 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair **Looked at Grahame’s FHIRPD job description and compared to a more generic PD role. Will look at it closer and provide some feedback. Wil
  5 KB (797 words) - 16:08, 16 January 2017
• 2012-07-16 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||.||Pat van Dyke||.||Patrick Loyd ...ent. Austin notes that product consistency may be one example. We do have a risk assessment project already.
  7 KB (1,006 words) - 13:10, 26 July 2012
• 2018-01-30 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...the project and Mary Kay describes the background. TSC is putting together a list of questions and concerns for Da Vinci to address. The PSS is basicall
  6 KB (914 words) - 20:14, 1 February 2018
• 2013-09-25 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*John (Feik) presents a [http://gforge.hl7.org/gf/download/docmanfileversion/7538/10940/%44%41%46%2
  5 KB (843 words) - 17:40, 14 October 2013
• 2013-07-31 TSC Task Force call
  | ||x||Woody Beeler FTSD ||x || Lorraine Constable ArB||x || Tony Julian FTSD *Vote in SSD SD reviewed. They are convening a conference call Friday for review/approve the projects.
  6 KB (999 words) - 22:04, 31 July 2013
• 2015-01-21 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ...ld a co-chair from HL7 in the group help? Melva states we should give them a chance to prove themselves. None opposed, no abstentions.
  7 KB (1,090 words) - 21:11, 27 January 2015
• FTSD-F2F-20100118
  *Tony Julian ...vel of maturity where it can be worked against – the best would be to have a document proposed for ballot.
  7 KB (1,142 words) - 20:07, 28 January 2010
• FTSD-ConCall-20110308
  |X||Tony Julian ##Woody: What happens if i send a full-featured R@ to a RR1 parser?
  6 KB (1,065 words) - 20:52, 11 March 2011
• 2011-08-01 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...Rene on comments from the Marketing committee perspective. There has been a significant amount of time invested in this product development over the pa
  7 KB (1,089 words) - 18:09, 8 August 2011
• 2010-01-12 TSC WGM SAIF Architecture Program Minutes
  | width="0%" colspan="1" align="right"|'''Note taker(s)''': Tony Julian and Lynn Laakso |x||Tony Julian||HL7 FTSD Co-Chair
  15 KB (2,610 words) - 15:06, 26 January 2011
• 2015-06-01 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| ...Paul that this is outside of their originally stated role. There should be a formal communication mechanism to communicate these things. Should be discu
  8 KB (1,114 words) - 13:47, 5 June 2015
• T3SD Concall-20140616
  ...system approach, such as used for cataloguing in library systems; there is a free (open source) LIS system available (KOAH) being researched. Andy rep ...ick commented the TSC Risk Assessment Committee (TRAC) has been discussing a calendar to assist co-chairs; Rick would like to schedule time with ES to p
  6 KB (876 words) - 18:35, 30 June 2014
• FTSD-F2F-20120910
  |X||Julian, Tony ##• Work groups act in a coordinated manner with quick resolution of disputes
  7 KB (1,080 words) - 13:15, 11 September 2012
• 2013-05-05 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...plex questions. Needs to be a checklist to guide facilitation, paired with a modeler.
  6 KB (999 words) - 18:40, 24 May 2013
• 2011-12-19 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...on by Woody to acknowledge our appreciation for Ken, second by Ravi. Draft a letter in San Antonio for TSC members to sign and present to Ken. '''Vote:
  7 KB (1,114 words) - 18:38, 9 January 2012
• 2011-09-13 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*'''Motion:''' the immediate past TSC chair position is a voting member and contributes toward quorum expiring after one year. Motion
  6 KB (1,027 words) - 18:18, 26 September 2011
• 2017-09-13 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...step for the online ballot process is to receive the requirements for such a process. Should have an idea by January. Freida: Step 2: We need to compile
  6 KB (1,049 words) - 19:07, 21 September 2017
• 2013-10-14 TSC Call Minutes
  |x||Austin Kreisler||regrets||Tony Julian||.|| Jean Duteau||x||Ken McCaslin |x||Mead Walker||regrets||Tony Julian||.||Pat van Dyke||x||Andy Stechishin
  18 KB (2,697 words) - 16:40, 21 October 2013
• 2011-05-17 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #****#WG has a DMP based on review of the updated template, for 2011May ([http://gforge.hl
  7 KB (1,173 words) - 17:16, 25 May 2011
• FTSD-F2F-20101004
  ...Melva Peters, Robert Snelick, Ted Klein, Heather Grain, Frank Oemig, Tony Julian, Sandy Stuart, Ann Wrightson, Ken Rubin, Rene Spronk, Lynn Laakso ...ould be. The initial TSC feedback on the cookbook was to wait and see what a prototypical analysis and assessment before determining what the recommenda
  8 KB (1,296 words) - 17:07, 19 October 2010
• 2011-01-11 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*Patrick says we’ll need to have a quarter for Composite Order Program Management in Q4 – Charlie adds we ca
  7 KB (1,167 words) - 19:32, 31 January 2011
• 2016-05-11 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair #*Proposal to create a new Open Source Workgroup as part of the Agreement to merge Open Health Too
  7 KB (1,174 words) - 19:03, 11 May 2016
• 2015-07-06 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| #**'''Issue raised by Andy for T3SD (Freida concurs): "This is apparently a 1.3 but they say to keep DSTU 1 and DSTU 2, there is no length of DSTU ente
  8 KB (1,191 words) - 21:22, 7 July 2015
• 2016-09-18 TSC WGM Agenda
  | x ||Tony Julian||HL7 ARB Co-Chair ...aturity model. As we move into mixed content, balloting as a whole will be a challenge – how do we manage through normal ballot processes? Differentia
  7 KB (1,167 words) - 19:38, 21 September 2016
• 2017-09-10 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair #*Grahame here to represent FHIR. Grahame will send Ken a slide for the Monday cochair dinner with FHIR updates. FMG/FGB met about ba
  7 KB (1,125 words) - 16:51, 12 September 2017
• 2015-01-05 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #*Paul to look into setting up a UDI task force meeting in San Antonio
  9 KB (1,294 words) - 21:26, 8 January 2015
• 2014-12-08 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||.|| ....doc Project approval request] for ''HL7 Endorsement of HL7 EHR-System for a Pharmacist/Pharmacy Electronic Health Record Implementation Guide for Commu
  7 KB (1,069 words) - 20:34, 8 December 2014
• 2012-01-17 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...minimum three days discussion before vote commences which is a minimum of a week. It does not allow for closing the vote early as soon as we have quoru
  7 KB (1,086 words) - 17:28, 6 February 2012
• 2016-05-08 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair **Josh just sent out a FHIR maturity survey and Lloyd sent out some clarifying information as well
  8 KB (1,216 words) - 16:17, 11 May 2016
• 2015-01-18 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ...AM in May. Question for TSC: What level should the ballot be? Calvin makes a motion to ballot as informative. Andy moves that we put the BAM-lite (first
  7 KB (1,180 words) - 20:26, 20 January 2015
• 2015-04-27 TSC Call Agenda
  |.||Ken McCaslin||.||Tony Julian||x|| Jean Duteau||.|| ...items will be handled through e-vote. Calvin and Lorraine will be out for a month. Pat can cover for Calvin. Paul will have electronic connection. Tony
  8 KB (1,132 words) - 20:59, 30 April 2015
• 2016-01-04 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*Update on FGB discussion regarding projects being worked on without a formal project scope (FHIR Path) - Lorraine, Calvin
  9 KB (1,290 words) - 21:57, 21 January 2016
• 2011-07-11 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...an ITS WG for its involvement with the RLUS SFM. Austin checked if this is a new project, and Gerald clarified that this is new but leverages the earlie
  12 KB (1,587 words) - 17:04, 25 July 2011
• 2013-01-15 TSC WGM Agenda
  |x ||Tony Julian||HL7 FTSD Co-Chair ...s. Tony confirms that InM is willing. Mead notes that reaffirmation may be a mistake with no CCOW participants. Woody suggests we reaffirm with the cave
  7 KB (1,119 words) - 23:00, 15 January 2013
• 2015-05-13 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair #*Appointment of Calvin to FGB as a representative of the provider organization perspective
  8 KB (1,182 words) - 06:40, 14 May 2015
• 2011-06-20 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*John moves we offer Gregg a letter of thanks, Calvin seconds. Send to both Gregg and to the VA to thank
  10 KB (1,463 words) - 01:24, 28 June 2011
• 2015-09-28 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...must remain available for up to 5 years. The WG is requesting a waiver for a longer extension period which may require Board approval.'''
  9 KB (1,311 words) - 16:00, 28 September 2015
• 2015-07-13 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| #**Referred by SSD-SD for mentioning the use of UB04 as a vocabulary.
  8 KB (1,191 words) - 21:22, 16 July 2015
• 2012-05-15 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...s about TSC formal appointment of Lorraine and Bo to ArB. We're lacking in a formal recommendation from the CTO; Austin will follow up.
  7 KB (1,075 words) - 20:41, 5 June 2012
• 2013-10-21 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||Ken McCaslin |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin
  24 KB (3,514 words) - 15:21, 30 October 2013
• 2017-05-10 TSC WGM Agenda
  |?||Tony Julian||HL7 ARB Co-Chair
  8 KB (1,277 words) - 08:34, 11 May 2017
• 2015-02-16 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| ...ear plan to 1-3-6 year plan: Discussion over Ken’s draft. Tony has created a tracker in gforge. Will be doing research and planning to determine process
  8 KB (1,240 words) - 22:14, 16 February 2015
• 2014-06-23 TSC Call Agenda
  |X||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||X||Austin Kreisler #*Woody will craft a motion for the TSC position statement on new projects using R2B
  8 KB (1,257 words) - 20:08, 23 June 2014
• 2017-05-07 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...between FHIR and V3. Lloyd: Difference is that we don’t expect to produce a normative edition.
  9 KB (1,464 words) - 07:17, 10 May 2017
• 2017-08-14 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||Regrets|| Jean Duteau||x||Freida Hall, GOM Expert ...ord on this call. Sandy suggests that if we have a sensitive topic, we put a password on that call. Group agrees. We'll have executive session in that c
  8 KB (1,301 words) - 13:49, 17 August 2017
• 2015-03-30 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||Regrets|| Jean Duteau||.|| ...comments that the changing dates have caused confusion; she suggests that a very clear email go out to c-chairs.
  8 KB (1,211 words) - 13:06, 3 April 2015
• 2015-10-07 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ...ing to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision). Revisions
  9 KB (1,447 words) - 15:46, 8 October 2015
• 2014-05-07 TSC WGM Minutes
  |x||Tony Julian||HL7 ARB Chair ...ion of that product is excluded by prior agreement. Jean notes that it was a good strategy to have that message come from Stan.
  9 KB (1,327 words) - 17:45, 9 June 2014
• 2015-05-10 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair *ArB: Almost finished reconciliation for BAM. A few misconceptions regarding what it should be vs. what it is; education is
  8 KB (1,450 words) - 08:19, 11 May 2015
• 2014-01-22 TSC WGM Minutes
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||regrets||Austin Kreisler ...g. Michael adds that their division of responsibilities in the group needs a greater understanding and follow up within the group. John Roberts is also
  10 KB (1,523 words) - 19:20, 10 February 2014
• 2015-06-29 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...ns. If we put our name on it, it must not be altered and we may have to be a publication site for it. Ken: should these things go to the board? Paul: I
  9 KB (1,471 words) - 16:07, 2 July 2015
• 2014-12-01TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #*MaryKay McDaniel to take recommendation to draft a mission and charter for the BAM governance board to PLA, as well as listing
  9 KB (1,338 words) - 21:55, 4 December 2014
• 2015-06-15 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| **FHIR Core Work Group is preparing a document proposing what the numbering should be. They’ll bring forward t
  10 KB (1,504 words) - 20:41, 16 June 2015
• 2015-02-02 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...review of Ken's edits and request for additional edits. John Roberts makes a motion to defer to next meeting; Paul seconds. None opposed, no abstentions
  12 KB (1,607 words) - 22:13, 2 February 2015
• 2015-01-12 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| *Called to order at 11:05 a.m.
  8 KB (1,243 words) - 17:10, 12 January 2015
• 2015-05-04 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||.|| ...s the governance requirements, but the product family can petition to have a governance board if they feel it is necessary. Austin will be forwarding th
  9 KB (1,239 words) - 16:06, 4 May 2015
• 2018-09-24 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is co
  9 KB (1,355 words) - 20:13, 2 October 2018
• 2016-09-12 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau|| x ||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  9 KB (1,367 words) - 21:38, 13 September 2016
• 2017-01-18 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair #**What does it mean to have a formal relationship? Are their obligations re: joint meetings, joint mater
  9 KB (1,450 words) - 15:38, 27 January 2017
• 2015-08-03 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| ...ll create a Release 1.3. It is an update to an existing DSTU. It supplants a previous release.” Needs to have formal review for . release or ballot f
  9 KB (1,329 words) - 21:07, 4 August 2015
• 2013-11-07 TSC UDI Task Force
  ...ports that if we need changes to RIM or terminologies that is conducted in a harmonization process that will occur in two weeks. So far it doesn't appea #:Definition: a purpose tasked committee with a lifetime to match the issue
  9 KB (1,453 words) - 18:29, 11 November 2013
• 2013-07-15 TSC Call Minutes
  |X||Mead Walker||X||Tony Julian||X||Pat van Dyke||X||Andy Stechishin *Jean: Does this effort even need to have a PSS?
  10 KB (1,548 words) - 16:13, 22 July 2013
• 2015-07-20 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| ...cle is an external driver? 3) no ballot reconciliation listed nor time for a second ballot'''
  9 KB (1,387 words) - 20:59, 23 July 2015
• 2014-08-25 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||regrets||Austin Kreisler #*Woody will craft a motion for the TSC position statement on new projects using R2B -
  13 KB (1,860 words) - 16:07, 25 August 2014
• 2018-04-09 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##Wayne to send a request to Da Vinci requesting a formal communication/coordination plan
  10 KB (1,425 words) - 19:58, 2 October 2018
• 2011-02-21 TSC Call Minutes
  |regrets||Tony Julian||HL7 FTSD Co-Chair ...tter articles due by next Friday to Andrea (aribick at hl7.org) In lieu of a separate newsletter we’ll merge with the regular HL7 Newsletter
  13 KB (1,771 words) - 14:05, 28 February 2011
• 2011-08-15 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...ue to work on the SAIF Canonical Definition document and hope/plan to have a publishable version (“V1 of the SAIF CD”) to give to the TSC at the sta
  10 KB (1,512 words) - 15:56, 22 August 2011
• 2015-10-19 TSC Call Agenda
  |x||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.|| #*DSTUs cited in legislation/what happens when a DSTU is superseded
  10 KB (1,564 words) - 19:29, 19 October 2015
• 2015-06-22 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...g additional websites – it’s that FHIR.org discussions sounded like it was a separate corporate entity. Overall concern is the message to the membership
  10 KB (1,478 words) - 18:08, 25 June 2015
• 2016-01-25 TSC Call Agenda
  |.||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||Regrets||Austin Kreisler #*Paul to ask CGIT for a formal request for their proposed name change to "C"
  14 KB (1,946 words) - 20:09, 28 January 2016
• 2015-12-07 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler #*Approval of Mario Hyland as a member of the ARB
  11 KB (1,614 words) - 22:20, 8 December 2015
• 2016-10-31 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...t that are the realms; US is the only realm without an affiliate. Realm is a jurisdictional space. We don't approve affiliate realm-specific materials.
  11 KB (1,498 words) - 20:56, 1 November 2016
• 2015-11-16 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||Regrets||Austin Kreisler ...appropriate to name it "User Guide." Woody states it should be considered a DSTU if it's going to state and enforce rules. Decision to get more informa
  8 KB (1,172 words) - 15:56, 23 November 2015
• 2018-10-03 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...st] by the Vocabulary WG of the Infrastructure SD for ''Characteristics of a Value Set Definition, Release 1''
  9 KB (1,478 words) - 13:58, 12 October 2018
• 2018-05-13 TSC WGM Agenda
  |Regrets ||Tony Julian||HL7 ARB Co-Chair #*Need more international participation for the open spot. A request was sent out. V2MG call for participation ended just before the WGM
  9 KB (1,463 words) - 08:40, 14 May 2018
• 2014-09-14 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair **Finished definition of a DAM. They will seek a request to publish once they have quorum.
  9 KB (1,424 words) - 23:37, 14 September 2014
• 2016-12-05 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...continually applied. Wayne agrees but states it would be nice to also have a place to highlight recent changes. Freida states that part of the problem i
  9 KB (1,384 words) - 20:17, 8 December 2016
• 2010-11-29 TSC Call Minutes
  |x||Tony Julian||invited guest, HL7 FTSD ...een made available on the NIST website. Charlie notes we can approve it as a project for development with the advisory that it will need to be resolved.
  9 KB (1,336 words) - 17:23, 6 December 2010
• 2011-04-18 TSC Call Agenda
  |x||Tony Julian||HL7 FTSD Co-Chair #**HQ has identified a number of next steps they will be pursuing (see Legend tab). We are asking
  10 KB (1,588 words) - 15:47, 18 April 2011
• 2014-12-15 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...motion to approve the following FMG participants to be appointed to serve a second term: David Hay, John Moerhrke, and Brian Pech.
  9 KB (1,343 words) - 14:01, 16 December 2014
• 2013-07-22 TSC Call Minutes
  |.||Mead Walker||regrets||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...all, Austin reports, and is in agreement with what TSC outlined. They have a representative going to IHE to review the ballot comments.
  10 KB (1,410 words) - 16:29, 1 August 2013
• 2014-11-03 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| #*Request that we create a use case repository
  12 KB (1,668 words) - 21:30, 6 November 2014
• 2014-10-27 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||.|| #*Austin Kreisler is a visitor to the call. Austin is here for topic #2 under governance.
  10 KB (1,489 words) - 20:08, 3 November 2014
• 2015-07-27 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #*Does the GOM imply that there is no need to take a vote to publish/submit a request to publish?
  11 KB (1,593 words) - 20:48, 30 July 2015
• 2012-12-10 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||regrets||Patrick Loyd #*Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC
  13 KB (1,800 words) - 18:34, 13 December 2012
• 2015-11-30 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...lect the reduced scope of the ballot material. . This change did result in a change to the Unique Ballot ID – the former ballot ID was V3_DAM_BPLRANXD
  10 KB (1,402 words) - 22:33, 3 December 2015
• 2015-11-02 TSC Call Agenda
  |x||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...not change the original publication. Changing the document itself requires a new ballot. ANSI has no bearing on DSTU or informative.
  10 KB (1,549 words) - 14:48, 13 November 2015
• 2015-09-14 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...must remain available for up to 5 years. The WG is requesting a waiver for a longer extension period which may require Board approval.'''
  11 KB (1,550 words) - 16:06, 28 September 2015
• 2013-06-10 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||x||Andy Stechishin #*Andy will address with Don the NIB form change to include a spot to identify CMETs.
  9 KB (1,216 words) - 16:54, 19 June 2013
• 2014-05-03 TSC WGM Minutes
  |x||Tony Julian||HL7 ARB Chair ...we need to expand the names available (Freida Hall/Lorraine Constable/Tony Julian)
  33 KB (5,149 words) - 17:33, 9 June 2014
• 2018-08-06 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is co
  11 KB (1,584 words) - 20:16, 2 October 2018
• 2015-04-06 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||x|| Jean Duteau||.|| #Approval Items from last week's e-vote: Approved with a vote of 7/0/0 with ArB, CTO, 2 international affiliates, DESD, FTSD, and T3
  9 KB (1,407 words) - 19:02, 6 April 2015
• 2015-08-31 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| # Reminder '''''Monday September 7 is a US Holiday''''' - typically the TSC takes this off and push agenda items to
  10 KB (1,536 words) - 20:38, 1 September 2015
• 2012-09-24 TSC Call Agenda
  |.||Mead Walker||.||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...Ed at SI; and Jane the harmonization process. Still working on scheduling a recurring meeting time starting next week.
  9 KB (1,409 words) - 17:21, 24 September 2012
• 2014-09-08 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*Slot in a discussion time to review [http://gforge.hl7.org/gf/download/docmanfilevers
  15 KB (1,930 words) - 16:12, 8 September 2014
• 2016-04-04 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||Regrets||Austin Kreisler #*Continued discussion on next steps in project to research a tool to replace gforge that supports online multi-user ballot item resoluti
  10 KB (1,536 words) - 19:38, 6 April 2016
• 2018-04-16 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...to ? to determine if cochair meeting facilitator training issues should be a Monday evening topic
  11 KB (1,500 words) - 19:58, 2 October 2018
• 2014-07-21 TSC Call Agenda
  |regrets||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*Austin suggests we may want to accompany this with a recommended clause in the Work Groups’ DMP template for defining their re
  11 KB (1,615 words) - 16:38, 21 July 2014
• 2011-06-27 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...be HL7 specific. Patrick notes that the term when used in the industry is a well understood concept and we don’t want to lose the familiarity and the
  11 KB (1,772 words) - 16:28, 11 July 2011
• 2017-05-01 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #**Note: SGB does not see a need for changes to the Project Services "Introducing New Processes" docume
  13 KB (1,834 words) - 20:52, 2 May 2017
• 2015-11-09 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||Regrets||Austin Kreisler ...aul to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision). Revisions
  11 KB (1,601 words) - 14:16, 13 November 2015
• 2012-04-16 TSC Call Minutes
  |x||Mead Walker||.||Tony Julian||.||Pat van Dyke||x||Patrick Loyd ...t WGM as participants are probably involved in WG meetings so targeted for a web-based tutorial.
  13 KB (1,831 words) - 16:19, 23 April 2012
• 2014-11-24 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||Regrets|| Jean Duteau||.|| #*MaryKay McDaniel to take recommendation to draft a mission and charter for the BAM governance board to PLA, as well as listing
  11 KB (1,674 words) - 22:37, 24 November 2014
• 2014-01-19 TSC WGM Minutes
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...xisting internal codes can we also include the external tables and develop a path for migration.
  9 KB (1,497 words) - 19:15, 10 February 2014
• 2015-06-08 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| ...e specific issues around FHIR ballots. May want to look at this issue from a broad standpoint at WGM in October in Q1 or Q2.
  11 KB (1,665 words) - 16:11, 8 June 2015
• 2015-08-17 TSC Call Agenda
  |Regrets||Ken McCaslin||X||Tony Julian||.|| Jean Duteau||.|| ...r letter from John Quinn explaining the specific changes in 2.8.2 and cite a reason why we are publishing this in advance of the acceptance by ANSI base
  10 KB (1,506 words) - 14:17, 20 August 2015
• 2015-10-26 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...eer review and need for project scope statement. PIC does not believe that a PSS is necessary. ACTION: Anne to add to 2015-11-09 agenda.
  11 KB (1,590 words) - 21:00, 27 October 2015
• 2014-11-17 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #*MaryKay McDaniel to take recommendation to draft a mission and charter for the BAM governance board to PLA, as well as listing
  12 KB (1,701 words) - 22:14, 18 November 2014
• 2012-05-07 TSC Call Agenda
  |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||regrets||Patrick Loyd ...was not allowed to be extended a third time, they are moving forward with a DAM. The TSC has been anticipating this request. Calvin moves and Ed secon
  11 KB (1,642 words) - 17:27, 7 May 2012
• 2013-06-03 TSC Call Minutes
  |x||Mead Walker||regrets||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #*Andy will address with Don the NIB form change to include a spot to identify CMETs. Don on vacation for two weeks; revisit later.
  11 KB (1,614 words) - 17:17, 12 June 2013
• 2015-08-10 TSC Call Agenda
  |X||Ken McCaslin||X||Tony Julian||.|| Jean Duteau||.|| ...a to work on update to GOM to clarify language on voting to publish/submit a request to publish.
  10 KB (1,445 words) - 21:48, 10 August 2015
• 2014-04-28 TSC Call Minutes
  |x||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*DIM discussion - next step on conformance criteria to a DAM (Lorraine)
  12 KB (1,801 words) - 17:32, 9 June 2014
• 2012-09-11 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...tutorials must be offered and as a free tutorial. Freida suggests them as a webinar. Action item: Austin will take the issue to Education.
  8 KB (1,303 words) - 19:43, 1 October 2012
• 2015-12-14 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...pproval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Commit
  14 KB (2,057 words) - 19:04, 17 December 2015
• 2013-04-08 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  10 KB (1,473 words) - 15:58, 15 April 2013
• 2011-10-17 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...rkable. Ed asks if, for future discussion, should we give guidance on when a new project scope is warranted or scope change to an existing project scope
  12 KB (1,796 words) - 17:39, 24 October 2011
• 2011-10-10 TSC Call Minutes
  |regrets||Tony Julian||HL7 FTSD Co-Chair #** John asks Charlie to write up a half-page justification for him to use in requesting the SAIF CD be publish
  13 KB (1,821 words) - 16:15, 17 October 2011
• T3SD ConCall-20130408
  ...ed John Quinn and Don Mon for guidance but no response yet. Andy reported a similar issue in Publishing. Invited someone familiar with WG, willing to ...viduals from Kenya, Africa. The individuals were formally invited to offer a report to the IMC during its face-to-face meeting (with no funding or trave
  9 KB (1,521 words) - 21:03, 8 April 2013
• 2016-04-11 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...on to move away from word and create a form. Dave invites Wayne to come to a project services call to discuss options.
  12 KB (1,768 words) - 19:14, 14 April 2016
• 2017-08-28 TSC Call Agenda
  |x ||Ken McCaslin||Regrets ||Tony Julian|| || Jean Duteau||x ||Freida Hall, GOM Expert ##Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
  12 KB (1,729 words) - 21:10, 29 August 2017
• 2017-02-27 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #*SGB to investigate adding a category for items under consideration for the future and come back with re
  14 KB (1,999 words) - 23:00, 28 February 2017
• 2011-04-11 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...epresentative) Election Participation - '''This election only happens once a year, how do we want to count it?'''
  10 KB (1,558 words) - 18:17, 11 April 2011
• 2015-11-23 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...aul to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision).
  11 KB (1,610 words) - 19:47, 23 November 2015
• 2012-08-27 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Patrick Loyd ...ember 3rd so no overlap. Main issue is voter confusion. While Don received a package of content on Friday, it was followed by this request. '''Motion: '
  12 KB (1,757 words) - 19:30, 1 October 2012
• 2011-08-29 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*Should the TSC conduct a conference call on Monday September 5th (U.S. Labor Day holiday)?
  16 KB (2,243 words) - 18:20, 26 September 2011
• 2013-04-15 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #*Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criter
  11 KB (1,605 words) - 20:23, 29 April 2013
• 2015-02-23 TSC Call Agenda
  |x||Ken McCaslin||.||Tony Julian||Regrets|| Jean Duteau||.|| ...are legislative demands. Andy notes that when Austin was chair, there was a movement to streamline the process so groups weren't using the balloting pr
  12 KB (1,785 words) - 21:49, 27 February 2015
• 2016-04-18 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...me frame for their DSTU, we will not change the name and it will not be on a case by case basis. Discussion over number of DSTUs - there are 97 active D
  11 KB (1,698 words) - 14:49, 22 April 2016
• 2016-11-21 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...escribes the issue. WG submitted the wrong name for the ballot and created a separate project. Dave has updated project insight so 1282 and 1295 referen
  12 KB (1,675 words) - 19:53, 22 November 2016
• 2015-12-21 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...pproval Request] by the CDS WG of the SSD-SD for ''Reaffirmation of Gello: A Common Expression Language, Release 2 at [http://www.hl7.org/special/Commit
  12 KB (1,820 words) - 21:35, 22 December 2015
• 2012-06-04 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||regrets||Patrick Loyd #**Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
  13 KB (1,908 words) - 16:35, 18 June 2012
• 2018-04-30 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...o HQ to determine if cochair meeting facilitator training issues should be a Monday evening topic
  12 KB (1,798 words) - 19:57, 2 October 2018
• 2016-10-03 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**'''Referred by Wayne''': The timeline seems odd - going to ballot a few weeks after the PSS is sent to TSC.
  13 KB (1,859 words) - 18:49, 4 October 2016
• 2011-05-09 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #**Rob notes these have been around a long time, needed to be updated to allow us to leverage the ISO work for fu
  13 KB (1,949 words) - 18:27, 6 June 2011
• 2012-04-23 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...commends he work with our Methodology group to understand what constitutes a standard and what its requirements for development might be. John suggests
  13 KB (1,901 words) - 16:54, 30 April 2012
• 2013-02-04 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||.||Pat van Dyke||x||Andy Stechishin #* Work group health, need a measure covering 2+ co-chairs for a work group
  14 KB (2,031 words) - 21:42, 14 February 2013
• 2016-02-15 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler #*Paul to ask CGIT for a formal request for their proposed name change to "C"
  13 KB (1,905 words) - 22:55, 16 February 2016
• 2014-11-10 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #*Request that we create a use case repository
  13 KB (1,942 words) - 16:42, 11 November 2014
• 2011-08-08 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...allot only to the changed items. Don notes that they provide a header with a list of changes to the chapter. We only want comments on the changes, John
  11 KB (1,776 words) - 19:54, 15 August 2011
• 2016-10-10 TSC Call Agenda
  |Regrets||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**'''Referred by ARB''': ARB feels there should be a spot to indicate the kind and breadth of the update so we can tell if the r
  13 KB (1,934 words) - 14:30, 14 October 2016
• 2011-03-21 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...f scholarly publications for the academic community. Woody asks if this is a planning project or intends some form of execution? They are exploring how
  13 KB (1,894 words) - 16:52, 28 March 2011
• 2011-07-18 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #**create a new listserv under the TSC?
  14 KB (2,047 words) - 17:04, 25 July 2011
• 2011-10-03 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...lignment rather than the HL7 concept of harmonization. Kai and Rene posted a 17 minute intro to SAIF video.
  15 KB (2,078 words) - 19:57, 10 October 2011
• 2017-08-21 TSC Call Agenda
  |x ||Ken McCaslin||x ||Tony Julian||Regrets|| Jean Duteau||regrets ||Freida Hall, GOM Expert ##*Anne to set up a private place on Gforge where people can post.
  11 KB (1,641 words) - 14:37, 25 August 2017
• 2013-09-16 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ..._WGM_Agenda]] - Monday Co-Chairs Meeting - last chance for requests - need a slot for Chuck Jaffe
  11 KB (1,699 words) - 17:28, 14 October 2013
• 2016-11-14 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...other question we have is, how doe sa new product type get all the way to a ballot request (even with noted ARB review needed) without going through an
  14 KB (1,977 words) - 22:31, 18 November 2016
• 2016-03-28 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...ot issue from Lynn: Neutral Mapping Notation ballot has "under the covers" a comment-only revision of the Clinical Quality Language ballot material. Can
  13 KB (1,919 words) - 15:01, 4 April 2016
• 2016-05-02 TSC Call Agenda
  |x||Ken McCaslin|| x ||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...Dave responds yes. Karen and Dave will add a link to the document that has a list of the 50 or so IGs that would be affected. Some already have conforma
  13 KB (1,864 words) - 19:43, 26 May 2016
• 2015-09-21 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...s is a new product which the TSC or PLA might need to access. Is it really a new product? 2) Section 5c does not have Steering Division approval date, a
  17 KB (2,453 words) - 15:36, 22 September 2015
• 2011-05-15 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...the jump from SAIF canonical and the HL7 IG. There was some agreement on a bridge document in between; Ron felt the ArB needed to assist with the HL7
  11 KB (1,610 words) - 13:33, 16 May 2011
• 2015-08-24 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.|| #**HQ to look at implications of publishing with a note ‘Pending ANSI Approval’
  11 KB (1,540 words) - 21:20, 25 August 2015
• 2016-03-07 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...) declaring that the project is not approved on the NIB form and 2) having a warning pop up when you attempt to submit the NIB
  13 KB (1,902 words) - 22:02, 8 March 2016
• 2013-04-22 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...ect Scope Statment] for co-sponsorship of ''Pilot SAIF ECCF-ISM as part of a Publication Request''
  11 KB (1,680 words) - 19:35, 29 April 2013
• 2016-11-07 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...te and then a lot of work has already been done. John notes that it's also a problem if appropriate WGs are not included from the start.
  14 KB (2,033 words) - 15:57, 14 November 2016
• 2015-03-16 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||Regrets|| Jean Duteau||.|| #*Pat/Calvin to ask CDS WG to add security as a cosponsor to ''CDS Knowledge Artifact Specification DSTU Update 3'' at [htt
  11 KB (1,650 words) - 13:14, 27 March 2015
• 2012-07-30 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd #*Pat will outreach to Erin on developing a three-year plan for the new Mobile Health WG and establishing their DMP and
  14 KB (1,973 words) - 16:49, 6 August 2012
• 2013-07-08 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #* Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation
  11 KB (1,621 words) - 16:15, 22 July 2013
• 2018-03-26 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##Wayne to follow up with Da Vinci to request a formal communication/coordination plan that extends throughout HL7
  13 KB (1,875 words) - 20:07, 2 October 2018
• 2017-08-07 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Freida Hall, GOM Expert ##*'''Referred by Freida''': Is this really a new product, or does it fit in an existing family/product line?
  13 KB (1,834 words) - 19:28, 15 August 2017
• 2017-12-11 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Freida Hall, GOM Expert ...ve Notification] by the Vocabulary WG of the DESD for ''Characteristics of a formal Value Set Definition'' at [http://www.hl7.org/special/Committees/pro
  15 KB (2,036 words) - 22:19, 12 December 2017
• 2011-10-24 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair #*#Austin will contact PSC to offer guidance on when a new project scope is warranted or scope change to an existing project scope
  14 KB (1,991 words) - 16:42, 31 October 2011
• 2015-03-02 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...Part of the proposal is segmenting those two – create a static portion and a dynamic portion.
  13 KB (1,797 words) - 22:57, 5 March 2015
• 2013-05-08 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair **may need to leave it as a pilot in SDWG for now. There is no clear one-to-one mapping.
  9 KB (1,486 words) - 19:09, 24 May 2013
• 2012-10-15 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...e is leeway for projects going through multiple processes. Lynn notes that a request for an extension was not received. Woody adds that CPM R1 was publi
  12 KB (1,814 words) - 15:08, 22 October 2012
• 2012-11-05 TSC Call Minutes
  | ||Mead Walker||.||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...requests for standards (e.g. V2.x IGs, DSTU comments) - should we look at a centralized approach, at [http://gforge.hl7.org/gf/project/tsc/tracker/?act
  13 KB (1,965 words) - 17:41, 12 November 2012
• 2017-10-02 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ...ecific proposal or preference but isn't opposed to hearing options. Wayne: A third level term that might be helpful is "revision." Calvin: Need to keep
  12 KB (1,784 words) - 14:35, 6 October 2017
• 2011-08-22 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...ce as a Work Group they find they get more done at an out of cycle than at a WGM. In discussion at May WGM this date and location was offered and over c
  12 KB (1,782 words) - 19:19, 30 September 2011
• 2018-06-04 TSC Call Agenda
  |x||Austin Kreisler||.||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##Melva will pull SD M&Cs and DMPs to develop a harmonized version
  15 KB (2,214 words) - 20:22, 2 October 2018
• 2013-06-17 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #*Andy will address with Don the NIB form change to include a spot to identify CMETs.
  15 KB (2,165 words) - 16:10, 24 June 2013
• 2014-09-17 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ...ember discussion supports intent to allow WGs to name a liaison instead of a cochair.
  11 KB (1,756 words) - 19:58, 17 September 2014
• 2014-06-16 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler #*Woody will craft a motion for the TSC position statement on new projects using R2B
  16 KB (2,195 words) - 19:15, 19 June 2014
• 2012-07-23 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...Release 1 (1st Informative Ballot) – Project Insight ID: 863; calling this a SAIF IG? (Austin)
  14 KB (1,978 words) - 16:55, 6 August 2012
• 2011-07-25 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*CIC requests a name change for ''HL7 Version 3 Domain Analysis Model: Cardiology; Acute Co
  13 KB (1,914 words) - 18:11, 8 August 2011
• 2017-12-18 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Freida Hall, GOM Expert ##*Karen feels that the way that the SOU was documented has a section that covers copyright, so it does cover the joint copyright for the
  11 KB (1,689 words) - 22:47, 21 December 2017
• 2017-04-24 TSC Call Agenda
  |x.||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus ...n regarding what website is being referenced. Is it HL7, which already has a Store, or is the Attachments work group talking about an HL7 store somewher
  14 KB (2,018 words) - 20:41, 27 April 2017
• 2012-04-30 TSC Call Agenda
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...or Patient Care of DESD: ''Patient Care Allergies and Intolerances Develop a DAM to support the assessment of the current DSTU'' at [http://www.hl7.org/
  13 KB (1,847 words) - 17:00, 30 April 2012
• 2012-02-27 TSC Call Minutes
  |x||Tony Julian #*Tooling EHR Profile designer as a SAIF Architecture project - SAIF AP determined they are interested in the o
  14 KB (2,055 words) - 20:01, 5 March 2012
• 2018-01-28 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...her process they would have a vote to go to ballot, but the WG should make a decision that material is ready to go to ballot. Lorraine notes that some W
  11 KB (1,999 words) - 21:55, 29 January 2018
• 2012-12-03 TSC Call Minutes
  | ||Mead Walker||x ||Tony Julian||regrets||Pat van Dyke||x||Patrick Loyd ...s currently written it will be exclusively Board appointed. TSC might have a role with governance of Work Groups to ensure they use the HTA.
  15 KB (2,168 words) - 18:27, 13 December 2012
• 2013-09-09 TSC Call Agenda
  |.||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...date publication request form for indication if a DSTU updates or replaces a prior DSTU.
  13 KB (1,905 words) - 19:11, 9 September 2013
• 2015-02-09 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| #* Drafting a concept to replace the 3 year Work Group Plan
  14 KB (1,987 words) - 21:56, 12 February 2015
• 2011-12-12 TSC Call Minutes
  | x||Tony Julian||HL7 FTSD Co-Chair ...bined into this document. They have addressed the remaining 7 negatives in a block from GE/Siemens. Draft guide published 4 weeks ago with 2 updates sin
  12 KB (1,918 words) - 18:41, 9 January 2012
• 2013-01-07 TSC Call Agenda
  |regrets||Mead Walker||x||Tony Julian||x||Pat van Dyke||regrets||Andy Stechishin ...blishing process in all instances. She further adds that the GOM might add a URL to the guidance document when published for reference.
  14 KB (2,129 words) - 17:46, 7 January 2013
• 2017-10-09 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ##*The GOM suggests a maximum 24 month publication timeline for STUs, but does not state it is an
  12 KB (1,727 words) - 19:19, 23 October 2017
• 2011-11-21 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair #*Related change to TSC DMP: strike last sentence of section 5(c) "A maximum of one ad-hoc member is permitted at any time." in accord with prop
  13 KB (1,916 words) - 21:25, 7 December 2011
• 2016-06-13 TSC Call Agenda
  |Regrets||Ken McCaslin||X||Tony Julian||.|| Jean Duteau||X||Austin Kreisler #**Anne to communicate to co-chairs that they should include a statement that they will examine BRIDG v4 for possible overlaps - '''comple
  16 KB (2,219 words) - 20:30, 16 June 2016
• 2017-04-03 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus ...by the Structured Docs WG of the SSD-SD for ''Virtual C-CDA Implementation-A-Thon (IAT)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/t
  14 KB (2,106 words) - 13:18, 10 April 2017
• 2018-10-03 Product Family Management Group Meeting
  | ||Tony Julian (ARB) ...tion for going to ballot – when is a ballot necessary/justified; what does a WG need to show to justify bringing something to ballot, especially over an
  13 KB (2,110 words) - 13:44, 3 October 2018
• 2017-09-25 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ...eralthcare Devices space, so I would of expected Health Devices to also be a co-sponsor.
  14 KB (2,079 words) - 14:05, 13 October 2017
• 2013-03-11 TSC Call Minutes
  |x||Mead Walker||regrets||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  13 KB (1,891 words) - 16:00, 18 March 2013
• 2016-03-21 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...kerItemEdit&tracker_item_id=9658&start=0 TSC Tracker 9658] - '''updated as a result of comments from previous TSC review'''
  16 KB (2,289 words) - 20:03, 24 March 2016
• 2018-08-27 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##*'''Referred by John Roberts''': Need to specifically state that a Steering Division mission is to identify and resolve any scope gaps or redu
  15 KB (2,135 words) - 20:15, 2 October 2018
• 2011-06-13 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #**#WG has a DMP based on review of the updated template, for 2011May ([http://gforge.hl
  15 KB (2,309 words) - 01:26, 28 June 2011
• 2014-04-21 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||regrets|| Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  12 KB (1,923 words) - 16:00, 21 April 2014
• 2017-10-16 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||Regrets||Freida Hall, GOM Expert ##**ACTION: Anne to post a link to January minutes regarding Withdrawal process in these minutes
  13 KB (1,928 words) - 14:41, 20 October 2017
• 2018-07-16 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##*Suggestion from Karen: instead of "deaffirmation ballot," call it a "withdrawal ballot" to avoid confusion
  16 KB (2,248 words) - 20:17, 2 October 2018
• 2018-01-15 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ...e participant in/solely responsible for the development and maintenance of a comprehensive standards development framework
  13 KB (2,039 words) - 20:44, 16 January 2018
• 2018-01-22 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...e participant in/solely responsible for the development and maintenance of a comprehensive standards development framework
  13 KB (1,896 words) - 21:27, 23 January 2018
• 2012-10-08 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd #*Austin will do a draft RACI chart for People/Roles for the WGH Precept (no progress)
  13 KB (1,936 words) - 16:10, 15 October 2012
• 2018-04-02 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ##Wayne to follow up with Da Vinci to request a formal communication/coordination plan that extends throughout HL7
  13 KB (1,956 words) - 19:58, 2 October 2018
• 2017-01-09 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ****MOTION to reappoint Austin and Lorraine for a two year term on the SGB with Calvin serving as ex-officio: John/Tony
  14 KB (2,025 words) - 20:33, 10 January 2017
• 2018-06-18 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ##Austin to stand up a naming convention task force
  15 KB (2,149 words) - 20:19, 2 October 2018
• 2018-03-12 TSC Call Agenda
  |.||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ##Wayne to follow up with Da Vinci to request a formal communication/coordination plan that extends throughout HL7
  15 KB (2,149 words) - 20:12, 2 October 2018
• 2012-06-18 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Patrick Loyd ...Helen asks about participation from members of other affiliates, not just a vendor with customers in different countries. '''Helen moves to table the
  18 KB (2,521 words) - 20:59, 2 July 2012
• 2018-03-19 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##Wayne to follow up with Da Vinci to request a formal communication/coordination plan that extends throughout HL7
  15 KB (2,142 words) - 20:08, 2 October 2018
• 2017-11-27 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ...ger. We wanted a case by case ability to allow longer extensions. Paul: If a committee creates an STU that is cited in regulation, does that document st
  13 KB (1,964 words) - 22:19, 21 December 2017
• 2012-11-12 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||.||Pat van Dyke||.||Patrick Loyd #* Austin will contact ES to see if they can do something about a front end for GForge to centralize change requests for standards/artifact e
  15 KB (2,099 words) - 17:45, 19 November 2012
• 2010-01-18 TSC WGM Minutes
  ...some pilot projects to create examples and gain feedback. May need to add a facilitator role to help co-chairs with the process. ...e typically required though with anonymized data, PHR, ability to suppress a field may be an appropriate example for security framework.
  9 KB (1,465 words) - 18:19, 27 January 2010
• 2017-04-17 TSC Call Agenda
  |x||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus ...C and US Realm to take on role of approving documents for publication from a US Realm perspective.
  14 KB (2,157 words) - 20:43, 18 April 2017
• 2013-04-29 TSC Call Minutes
  |regrets||Mead Walker||x||Tony Julian||.||Pat van Dyke||.||Andy Stechishin #*Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criter
  17 KB (2,458 words) - 19:18, 24 May 2013
• 2018-04-23 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...o HQ to determine if cochair meeting facilitator training issues should be a Monday evening topic
  15 KB (2,220 words) - 19:57, 2 October 2018
• 2017-03-13 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus ...llot first that is now being withdrawn. Wants to make sure that this isn't a mechanism to ignore input from balloters. Wants to see it written in the ne
  16 KB (2,415 words) - 21:05, 17 March 2017
• 2012-04-09 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...rItemEdit&tracker_item_id=2195&start=0 tSC Tracker 2195]. We have received a withdrawal request to be circulated to cochairs for consideration next week
  15 KB (2,184 words) - 16:11, 16 April 2012
• 2016-07-18 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #***Working on scheduling a call
  15 KB (2,163 words) - 21:06, 19 July 2016
• 2011-02-07 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...temEdit&tracker_item_id=1548 Suspended: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position].
  16 KB (2,418 words) - 17:27, 14 February 2011
• 2013-03-04 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  17 KB (2,427 words) - 16:17, 11 March 2013
• 2018-08-13 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is co
  15 KB (2,189 words) - 18:42, 14 August 2018
• 2017-03-06 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #*SGB to investigate adding a category of ballot disposition for items under consideration for the future
  17 KB (2,525 words) - 22:25, 9 March 2017
• 2012-02-20 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project. This will be addressed on next week's SAIF AP ca
  18 KB (2,682 words) - 17:44, 27 February 2012
• 2016-01-15 SGB WGM Agenda
  |Regrets ||Tony Julian ||x||Austin Kreisler ||x||Rik Smithies ||.|| **Establish a recurring call
  13 KB (2,192 words) - 20:49, 12 April 2016
• 2017-12-04 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||Regrets||Freida Hall, GOM Expert ...ve Notification] by the Vocabulary WG of the DESD for ''Characteristics of a formal Value Set Definition'' at [http://www.hl7.org/special/Committees/pro
  17 KB (2,405 words) - 15:31, 8 December 2017
• 2017-10-30 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ##Anne to post a link to January minutes regarding Withdrawal process
  16 KB (2,429 words) - 14:32, 3 November 2017
• 2014-05-19 TSC Call
  |x||Ken McCaslin||x||Tony Julian||x||Jean Duteau||x||Austin Kreisler ...M to narrow the scope of the SAIF IG to allow completion of the project in a reasonable period of time.
  19 KB (2,626 words) - 16:54, 19 May 2014
• 2016-04-25 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...we need TSC input on, has been copied to the following Wiki page (created a few months ago when they posed their original questions to the TSC). We’
  14 KB (2,168 words) - 21:24, 26 April 2016
• 2017-10-23 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Freida Hall, GOM Expert ##Anne to post a link to January minutes regarding Withdrawal process
  16 KB (2,393 words) - 17:56, 27 October 2017
• 2010-11-22 TSC Call Minutes
  |||Tony Julian||invited guest, HL7 FTSD ...terated the need for a chair election prior to the January meeting to have a new chair able to take the reins for the Sydney meeting.
  13 KB (1,965 words) - 17:38, 22 November 2010
• 2017-07-24 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian|| || Jean Duteau||x||Freida Hall, GOM Expert ...ecklist to steering divisions for use in review process (need to assign to a human)
  15 KB (2,247 words) - 19:55, 26 July 2017
• 2012-06-25 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...g optionality. Ken notes that such a normative standard would not preclude a realm-specific IG developed from this as the base. Austin notes that realm-
  15 KB (2,146 words) - 21:00, 2 July 2012
• 2018-07-30 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is co
  15 KB (2,171 words) - 20:17, 2 October 2018
• 2013-08-26 TSC Call Minutes
  |regrets||Mead Walker||regrets||Tony Julian||x||Pat van Dyke||.||Andy Stechishin ...ot really V3. It has poor match to an existing product family but there is a recommendation to move it to an existing product family. Woody moves and Ro
  19 KB (2,604 words) - 18:02, 10 September 2013
• 2017-05-22 TSC Call Agenda
  |x||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||Regrets||Freida Hall, GOM Expert ...Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well
  17 KB (2,487 words) - 19:19, 1 June 2017
• 2013-08-12 TSC Call Minutes
  |x||Mead Walker||regrets||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #*FMG has lost a member in Jean Duteau. Does the TSC wish to solicit recommendations from DE
  21 KB (2,839 words) - 16:24, 19 August 2013
• 2012-07-09 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Patrick Loyd #**Develop a list of responsibilities for the TSC liaison to the ORC, [http://gforge.hl7
  16 KB (2,402 words) - 17:07, 16 July 2012
• 2012-01-09 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...ss for Work Groups changing steering divisions]. Pat was going to send out a notice of the proposed process to the two groups.
  20 KB (2,746 words) - 18:24, 6 February 2012
• 2017-07-31 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ...ecklist to steering divisions for use in review process (need to assign to a human)
  15 KB (2,191 words) - 20:50, 3 August 2017
• 2012-08-13 TSC Call Minutes
  |x||Mead Walker||regrets||Tony Julian||regrets||Pat van Dyke||x||Patrick Loyd ...main intimately familiar with the governance project; we'll have to set up a reporting schedule for BAM by ArB and HL7 AP by Management. Management proj
  17 KB (2,367 words) - 18:01, 27 August 2012
• 2016-12-12 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...extension period of 12 months (as described in GOM section 13.02.07.02) to a total of 24 months: Tony
  14 KB (2,042 words) - 17:33, 16 December 2016
• 2014-09-29 TSC Call Agenda
  |regrets||Ken McCaslin||.||Tony Julian||x|| Jean Duteau||.|| ...age 6 text above the response matrix) the response should indicate whether a SME would be consulted for an Expert Response or whether the entire work gr
  20 KB (2,668 words) - 18:51, 29 September 2014
• 2010-09-20 TSC Call Minutes
  |x||Tony Julian|| invited guest, FTSD co-chair elect #****Stakeholders representing 2 Realms at a minimum
  17 KB (2,439 words) - 17:01, 20 September 2010
• 2011-11-07 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...the DSTU expires and they go normative they would have to demonstrate how a DAM can offer the conformance criteria to be normative, or to ballot/publis
  18 KB (2,527 words) - 20:58, 7 December 2011
• 2018-08-20 TSC Call Agenda
  |.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert ##*'''Referred by John Roberts''': Need to specifically state that a Steering Division mission is to identify and resolve any scope gaps or redu
  16 KB (2,318 words) - 20:16, 2 October 2018
• 2016-11-28 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...he intent is to protect all the parties. Sometimes we put too many hats on a person and they can't wear all those hats with equal quality; can't respond
  16 KB (2,362 words) - 17:01, 1 December 2016
• 2011-01-09 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*MnM and ITS will have a joint session on resolving DT release rules Thursday Q1. It is anticipated
  13 KB (2,132 words) - 19:30, 31 January 2011
• 2016-07-25 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #***Working on scheduling a call
  17 KB (2,382 words) - 18:04, 28 July 2016
• 2018-01-08 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...e participant in/solely responsible for the development and maintenance of a comprehensive standards development framework,'' is still correct.
  15 KB (2,236 words) - 20:50, 11 January 2018
• 2013-11-18 TSC Call Minutes
  |regrets||Austin Kreisler||x||Tony Julian||regrets|| Jean Duteau||x||Ken McCaslin #**Hans reports a conversation with Austin and notes that NIST has many test cases already so
  19 KB (2,629 words) - 17:15, 2 December 2013
• 2011-05-02 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...Innovation sessions for the May 2011 Working Group Meeting are cancelled. A notification will be sent out to the membership indicating that the cancell
  17 KB (2,594 words) - 18:30, 6 June 2011
• 2018-09-17 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...eplacement of [http://cql.hl7.org http://cql.hl7.org], which currently has a web version of STU 1, Release 2. How are we linking that with the Standards
  15 KB (2,291 words) - 20:14, 2 October 2018
• 2012-08-06 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd #*WGM registrants 120 - hotel cutoff is a week from Friday
  18 KB (2,593 words) - 17:25, 13 August 2012
• 2014-04-14 TSC Call Agenda
  |regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  14 KB (2,147 words) - 14:21, 17 April 2014
• 2017-02-13 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #*SGB to investigate adding a category for items under consideration for the future and come back with re
  18 KB (2,666 words) - 21:25, 16 February 2017
• 2017-07-10 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ...ols. Needs to pass ballot prior to publication of course, so perhaps just a misstatement? 100% externally developed, has ARB reviewed (or is “commu
  16 KB (2,462 words) - 13:15, 14 July 2017
• 2011-02-14 TSC Call Minutes
  | x||Tony Julian||HL7 FTSD Co-Chair ...his shoulder, and Charlie will review for incubator proposal process (not a specific incubator project)
  17 KB (2,523 words) - 17:21, 21 February 2011
• 2016-06-27 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**'''Referred by Freida:''' They used the old template and request a publication name different than the ballot title.
  16 KB (2,337 words) - 21:51, 28 June 2016
• 2013-12-02 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||regrets||Ken McCaslin ...inviting Rob Snelick; Andy has no report at this time; still trying to get a meeting together.
  13 KB (1,936 words) - 18:46, 9 December 2013
• 2013-02-18 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ..., Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs
  17 KB (2,375 words) - 21:42, 25 February 2013
• 2016-06-20 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**'''Referred by Freida:''' They used the old template and request a publication name different than the ballot title.
  16 KB (2,391 words) - 20:37, 21 June 2016
• 2016-03-14 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**Steps include harmonizing existing definitions into a single canonical definition; proposing unified definition for approval; and
  18 KB (2,612 words) - 14:38, 18 March 2016
• 2010-12-20 TSC Call Minutes
  |x||Tony Julian||invited guest, HL7 FTSD ##The ArB didn’t meet last Thursday so we don’t have a report.
  14 KB (2,143 words) - 17:38, 20 December 2010
• 2018-07-23 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ##*Suggestion from Lynn: Actions should be different for an STU that has a future expiration date (an active STU), Active STUs would go through the wi
  19 KB (2,715 words) - 20:17, 2 October 2018
• 2013-12-09 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||Ken McCaslin ...ork on the project in some time and its status has been 'on hold' for over a year. Tooling wishes to know if the TSC wants Tooling to keep the project o
  16 KB (2,256 words) - 17:44, 16 December 2013
• 2013-11-25 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||tentative||Ken McCaslin #**Tabled until Pat can attend a TSC call.
  18 KB (2,582 words) - 17:13, 2 December 2013
• 2013-05-27 TSC Call Agenda
  |.||Mead Walker||regrets||Tony Julian||.||Pat van Dyke||x||Andy Stechishin #*Ballot quality - ACTION ITEM: set up a conference call to review plans for:
  14 KB (2,223 words) - 14:28, 28 May 2013
• 2016-02-08 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*Paul to ask CGIT for a formal request for their proposed name change to "C" for TSC discussion on
  16 KB (2,428 words) - 20:16, 10 February 2016
• 2012-03-05 TSC Call Minutes
  |x||Tony Julian ...vision co-chairs should note that they should check on what is changing on a scope change; could have identified this earlier by asking what was changin
  17 KB (2,519 words) - 15:57, 14 March 2012
• 2013-11-04 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||.||Ken McCaslin ...work on IG definition and conformance and inviting Rob Snelick - Andy sent a poll, likely meet next week.
  19 KB (2,656 words) - 18:22, 11 November 2013
• 2011-03-14 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*What should be reported on a regular basis? What should those reports look like?
  19 KB (2,715 words) - 13:11, 16 March 2011
• 2013-11-11 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||Ken McCaslin #**TSC US Realm Task Force has a listserv set up and TSC members on the Task Force added
  16 KB (2,348 words) - 17:14, 18 November 2013
• 2016-10-17 TSC Call Agenda
  |x||Ken McCaslin||Regrets||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...used to be general observation templates to accommodate the change. It is a relatively minor change."
  18 KB (2,604 words) - 14:49, 20 October 2016
• 2012-07-02 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...separate monthly call to deal with this, or extend the existing call once a month.
  20 KB (2,848 words) - 17:25, 9 July 2012
• 2011-04-25 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...ust request to IHTSDO what we want to do and why we want to do it. This is a template to move through the approval process to go from the Board to IHTSD
  14 KB (2,325 words) - 16:09, 2 May 2011
• 2011-06-06 TSC Call Minutes
  | ||Tony Julian||HL7 FTSD Co-Chair #**#WG has a DMP based on review of the updated template, for 2011May ([http://gforge.hl
  18 KB (2,616 words) - 17:13, 13 June 2011
• 2011-12-05 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair ...dministration, Patient Encounter Ballot of May 2011 - should the TSC grant a waiver?
  17 KB (2,583 words) - 18:27, 12 December 2011
• 2014-03-10 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  22 KB (2,980 words) - 18:40, 10 March 2014
• 2012-01-15 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...significant interest to the TSC and needs to be tested with them. Here is a normative definition of what constitutes “substantive” unanimously appr
  14 KB (2,213 words) - 18:18, 6 February 2012
• 2013-03-25 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||regrets||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  20 KB (2,774 words) - 14:52, 8 April 2013
• 2013-07-29 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #*Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation
  18 KB (2,543 words) - 16:18, 5 August 2013
• 2010-10-18 TSC Call Minutes
  |.||Tony Julian||invited guest, HL7 FTSD ...cies between projects. With a number of different projects contributing to a strategic objective, need to keep an overview among the activities.
  15 KB (2,255 words) - 18:07, 27 October 2010
• 2016-08-22 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  18 KB (2,614 words) - 18:06, 23 August 2016
• 2016-08-08 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  15 KB (2,290 words) - 16:11, 8 August 2016
• 2011-10-31 TSC Call Minutes
  | x||Tony Julian||HL7 FTSD Co-Chair ...e Jong] has raised the question to the TSC, and they can (at minimum) make a ruling on that second question.
  17 KB (2,564 words) - 18:19, 7 November 2011
• 2014-01-06 TSC Call Minutes
  |x||Ken McCaslin||regrets||Tony Julian||regrets|| Jean Duteau||x|| Austin Kreisler #*formation of a TSC task force on Help Desk and Conformance testing
  21 KB (2,847 words) - 21:31, 13 January 2014
• 2014-01-13 TSC Call Agenda
  |regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler #*formation of a TSC task force on Help Desk and Conformance testing
  21 KB (2,895 words) - 17:15, 13 January 2014
• 2013-12-16 TSC Call Minutes
  |x||Austin Kreisler||regrets||Tony Julian||.|| Jean Duteau||x||Ken McCaslin #**Propose sending this over to TRAC for consideration as a governance point/work group health metric/strategic initiatives dashboard m
  15 KB (2,190 words) - 21:39, 13 January 2014
• 2012-10-01 TSC Call Minutes
  |.||Mead Walker||.||Tony Julian||regrets||Pat van Dyke||.||Patrick Loyd ...ill address with InM on absorbing CCOW. No word, though CCOW has requested a room for the next WGM so we can at least talk to them.
  18 KB (2,534 words) - 16:28, 15 October 2012
• 2017-07-17 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ##Freida will send back a note to the GOC stating that the CTO and TSC chair do not agree with the SD
  17 KB (2,583 words) - 13:50, 20 July 2017
• 2014-03-17 TSC Call Agenda
  |regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...s approval of the new items as discussed. Paul notes he is concerned about a model of improvement with regard to the name change of HL7 Domain Analysis
  21 KB (2,831 words) - 15:12, 24 March 2014
• 2016-05-23 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...lication Request] by the Vocabulary WG of the FTSD of ''Characteristics of a Formal Value Set Definition'' at [http://www.hl7.org/special/Committees/pro
  16 KB (2,341 words) - 21:10, 26 May 2016
• 2017-03-20 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #**Freida notes that OO has not approved this version as a cosponsor. Anne awaiting RCRIM response.
  18 KB (2,722 words) - 21:26, 21 March 2017
• 2013-02-25 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  23 KB (3,186 words) - 16:19, 11 March 2013
• 2018-02-26 TSC Call Agenda
  |.||Austin Kreisler||Regrets||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert ##*Lloyd to submit a proof of concept for the revised ballot process to TSC with documentation o
  17 KB (2,419 words) - 20:12, 2 October 2018
• 2012-10-22 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd #*Austin will do a draft RACI chart for People/Roles for the WGH Precept
  17 KB (2,439 words) - 16:25, 29 October 2012
• 2014-03-31 TSC Call Agenda
  |X||Ken McCaslin||X||Tony Julian||X|| Jean Duteau||regrets||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  18 KB (2,698 words) - 13:55, 4 April 2014
• 2018-09-10 TSC Call Agenda
  |.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert ##*'''Referred by John Roberts''': Need to specifically state that a Steering Division mission is to identify and resolve any scope gaps or redu
  17 KB (2,565 words) - 20:14, 2 October 2018
• 2018-09-30 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair #Urgent request from FHIR core to do a rapid out-of-cycle ballot for FHIR R4
  13 KB (2,296 words) - 11:34, 1 October 2018
• 2017-09-09 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...rovide standards that empower global health data interoperability. Vision: A world in which everyone can securely access and use the right health data w
  13 KB (1,969 words) - 17:25, 13 September 2017
• 2012-08-20 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...by some to be too large and has received requests to publish V3 using R2b, a more backwards-compatible version of datatypes. Background, challenges, and
  16 KB (2,372 words) - 17:59, 27 August 2012
• 2010-10-25 TSC Call Minutes
  |.||Tony Julian||invited guest, HL7 FTSD #*:ArB's Working Definition: Substantive change is any change in a specification that causes changes to conformant implementations, except in
  14 KB (2,219 words) - 13:36, 3 November 2010
• 2012-06-11 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Patrick Loyd ...e Task Force discussion. Austin notes that Management versus Governance is a parallel process being defined.
  18 KB (2,669 words) - 16:32, 18 June 2012
• 2011-09-26 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...ate, capture info on project scope statement to indicate that material was a former realm standard
  20 KB (2,853 words) - 18:39, 3 October 2011
• 2017-11-06 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Freida Hall, GOM Expert ##*'''Referred by ARB:''' Are they asking for 12 months because it is a perceived constraint?
  21 KB (3,001 words) - 22:58, 6 November 2017
• 2012-12-17 TSC Call Agenda
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...needing a next release that there will be interest in moving forward with a R1.1 data types spec. Why? This would enable compatibility with any imple
  18 KB (2,690 words) - 17:44, 17 December 2012
• 2011-03-07 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*What should be reported on a regular basis? What should those reports look like?
  21 KB (3,098 words) - 13:09, 16 March 2011
• 2014-02-10 TSC Call Minutes
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  18 KB (2,521 words) - 18:43, 17 February 2014
• 2017-01-30 TSC Call
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert #**'''Referred by Freida and Wayne (regarding questions from Lynn). Q&A from Freida:'''
  19 KB (2,843 words) - 22:38, 31 January 2017
• 2014-08-18 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||regrets||Austin Kreisler #**Review document, Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
  27 KB (3,618 words) - 17:05, 18 August 2014
• 2017-04-10 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus ...through a Recirculation ballot? There are 8 outstanding Negative votes on a Normative ballot. Although the reconciliation spreadsheet is posted, there
  17 KB (2,594 words) - 21:08, 11 April 2017
• 2014-02-17 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x||Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  19 KB (2,737 words) - 17:31, 17 February 2014
• 2017-01-30 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #**'''Referred by Freida and Wayne (regarding questions from Lynn). Q&A from Freida:'''
  20 KB (2,915 words) - 15:53, 6 February 2017
• 2013-03-18 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||x||Andy Stechishin ...- (last update: revisit after illumination from the board on the plans for a help desk)
  19 KB (2,760 words) - 16:00, 25 March 2013
• 2015-10-03 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair #*Austin not a current member of TSC and must be elected an ad hoc member of TSC
  13 KB (1,977 words) - 18:21, 2 May 2016
• 2016-10-24 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...eful only in the US. In fact, there are implementations abroad (I attached a paper as an example), including some initiatives for national implementatio
  19 KB (2,835 words) - 21:00, 25 October 2016
• 2010-11-01 TSC Call Minutes
  |x||Tony Julian||invited guest, HL7 FTSD ...of_Whitepapers_clean.doc Project Scope Statement] for RIMBAA - Creation of a set of whitepapers at [http://gforge.hl7.org/gf/project/tsc/tracker/?action
  19 KB (2,767 words) - 17:52, 8 November 2010
• 2012-11-19 TSC Call Minutes
  |x ||Mead Walker||x ||Tony Julian||x||Pat van Dyke||.||Patrick Loyd #* Austin will contact ES about a front end for GForge to centralize change requests for standards/artifact e
  17 KB (2,454 words) - 21:26, 26 November 2012
• 2016-02-22 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...item regarding Immunization Registries, the Quality Reporting Agencies as a stakeholder, perhaps regulatory agencies Local and State Departments of Hea
  19 KB (2,803 words) - 20:34, 23 February 2016
• 2012-05-29 TSC Call Minutes
  |x||Mead Walker||regrets||Tony Julian||regrets||Pat van Dyke||.||Patrick Loyd #*Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
  17 KB (2,595 words) - 20:42, 5 June 2012
• 2013-01-28 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||x||Andy Stechishin ...hcare Associated Infection (HAI) Reports, Release 9'' seeks publication as a DSTU for 24 months for Structured Documents WG of SSD SD at [http://www.hl7
  20 KB (2,792 words) - 21:03, 4 February 2013
• 2017-03-27 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #**3.'''Referred by ARB:''' I is N/A - does this mean that there is no project document repository?
  18 KB (2,784 words) - 14:29, 31 March 2017
• 2018-02-19 TSC Call Agenda
  |x||Austin Kreisler||Regrets||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ##Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change
  17 KB (2,540 words) - 20:13, 2 October 2018
• 2013-02-11 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||8:45||Pat van Dyke||x||Andy Stechishin ..., Charlie and Calvin will work offline to draft the precise measurement of a new metric .
  20 KB (2,900 words) - 17:10, 18 February 2013
• 2014-07-07 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*Woody will craft a motion for the TSC position statement on new projects using R2B
  31 KB (4,142 words) - 15:37, 7 July 2014
• 2011-02-28 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*What should be reported on a regular basis? What should those reports look like?
  31 KB (4,185 words) - 18:38, 7 March 2011
• 2017-06-12 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert #*Anne to add a link under additional resources to the TSC wiki for TSC decisions
  19 KB (2,849 words) - 21:06, 13 June 2017
• 2018-03-05 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ##*Lloyd to submit a proof of concept for the revised ballot process to TSC with documentation o
  18 KB (2,617 words) - 20:12, 2 October 2018
• 2018-07-09 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||Regrets||John Roberts, GOM Expert ...Request] by the CQI WG of the Clinical SD for ''HL7 Informative Document: A Framework for Standards to Report Quality Measures, Release 1 - US Realm''
  20 KB (2,919 words) - 20:18, 2 October 2018
• 2012-10-29 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||.||Patrick Loyd #*Austin will do a draft RACI chart for People/Roles for the WGH Precept
  19 KB (2,643 words) - 19:43, 5 November 2012
• 2018-06-25 TSC Call Agenda
  |s||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert #*Austin to stand up a naming convention task force
  20 KB (2,834 words) - 20:18, 2 October 2018
• 2012-02-13 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair #*Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project.
  19 KB (2,820 words) - 17:46, 27 February 2012
• 2018-06-11 TSC Call Agenda
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||John Roberts, GOM Expert ...loud, with particular focus on the blueprints.” Why the security WG is not a co-sponsor?
  23 KB (3,332 words) - 20:21, 2 October 2018
• 2016-08-01 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  22 KB (3,055 words) - 18:56, 20 September 2016
• 2016-08-29 TSC Call Agenda
  |x ||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  18 KB (2,634 words) - 20:32, 8 September 2016
• 2014-07-28 TSC Call Agenda
  |regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler #**Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
  32 KB (4,220 words) - 16:12, 28 July 2014
• 2014-04-07 TSC Call Agenda
  |2nd half||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*DIM discussion - next step on conformance criteria to a DAM (Lorraine)
  24 KB (3,420 words) - 16:28, 7 April 2014
• 2018-02-12 TSC Call Agenda
  |Regrets||Austin Kreisler||x||Tony Julian||.|| Jean Duteau||x||John Roberts, GOM Expert ##Investigate what governance steps are required to go forward in a pilot state with revised ballot process
  21 KB (2,927 words) - 20:13, 2 October 2018
• 2013-08-19 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||.||Andy Stechishin ...D for publication as an informative document and registration with ANSI as a technical document. See [https://www.hl7.org/special/Committees/projman/sea
  21 KB (2,977 words) - 16:06, 26 August 2013
• 2017-11-20 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert ##**This is a V3 standard and the Data Type in Blocks 3.j is marked both Yes and No.
  24 KB (3,477 words) - 22:40, 22 November 2017
• 2013-10-07 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...d%31%33%20%2e%64%6f%63 Project Scope Statement] approval of ''White Paper: A Framework for Standards to Report Quality Measures'', for CQI of DESD at [
  19 KB (2,801 words) - 17:28, 14 October 2013
• 2016-08-15 TSC Call Agenda
  |x||Ken McCaslin|| x ||Tony Julian||.|| Jean Duteau|| x ||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  18 KB (2,747 words) - 21:09, 16 August 2016
• 2012-11-26 TSC Call Minutes
  |regrets ||Mead Walker||x ||Tony Julian||x||Pat van Dyke||.||Patrick Loyd ...Ballot ID: V3SAIF_LABORD_R1_D1_2013JAN. OO: Note that this name indicates a new general category.
  20 KB (2,893 words) - 20:21, 3 December 2012
• 2016-07-11 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? [http://www.jo
  23 KB (3,311 words) - 18:33, 14 July 2016
• 2012-02-06 TSC Call Minutes
  | x||Tony Julian||HL7 FTSD Co-Chair #*Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project.
  23 KB (3,506 words) - 18:18, 13 February 2012
• 2017-06-26 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.||Freida Hall, GOM Expert ##Tony, Lorraine and Freida to develop a checklist for M&C review.
  18 KB (2,793 words) - 14:28, 7 July 2017
• 2011-11-14 TSC Call Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...D participating in RIM/Vocab/Pattern Harmonization meetings, calculated as a 3 trimester moving average
  19 KB (2,778 words) - 21:23, 7 December 2011
• 2010-09-27 TSC Call Minutes
  |x||Tony Julian ||invited guest, FTSD co-chair-elect ...tems from SDWG this week... On the bright side, I finished up this weekend a presentation on SAEAF Governance for the TSC meeting on Saturday.
  22 KB (3,155 words) - 16:44, 27 September 2010
• 2016-09-17 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...communicating strategic priorities. Lack of published strategic plan. Need a process to align projects with strategic priority. Sandy notes that perhaps
  14 KB (2,111 words) - 18:50, 21 September 2016
• 2014-03-24 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  24 KB (3,460 words) - 13:38, 25 March 2014
• 2015-03-23 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.|| ...<strike>ARB Chair and Vice Chair</strike> '''ARB Co-Chairs''' shall share a single vote on formal motions.
  17 KB (2,607 words) - 21:08, 24 March 2015
• 2014-07-14 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #*Woody will craft a motion for the TSC position statement on new projects using R2B -
  30 KB (4,059 words) - 16:05, 14 July 2014
• 2016-02-01 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||Regrets|| Jean Duteau||x||Austin Kreisler #*Paul to ask CGIT for a formal request for their proposed name change to "C" for TSC discussion on
  21 KB (3,086 words) - 14:45, 5 February 2016
• 2014-02-03 TSC Call Minutes
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  26 KB (3,688 words) - 17:25, 10 February 2014
• 2017-02-06 TSC Call Agenda
  |Regrets||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus #**Austin to take issue of encouraging vs. mandating a process to SGB
  26 KB (3,833 words) - 22:39, 7 February 2017
• 2013-06-24 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||regrets||Pat van Dyke||x||Andy Stechishin #**ArB - I would like to see in the listing of Target Dates a point where they anticipate this will go to Normative Ballot.
  24 KB (3,453 words) - 19:09, 8 July 2013
• 2010-11-15 TSC Call Minutes
  |x||Tony Julian||invited guest, HL7 FTSD ...e chair of the TSC Nomination Committee. The committee will be made up of a member from each Steering Division and an International Council representat
  23 KB (3,415 words) - 17:22, 22 November 2010
• 2013-08-05 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin ...for Virtual Medical Record, Release 1'' should be released or balloted as a DSTU prior to necessary coordination between the proponent groups and FTSD
  25 KB (3,307 words) - 13:48, 16 August 2013
• 2014-03-03 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||regrets||Austin Kreisler ...the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work-->
  20 KB (2,776 words) - 18:25, 3 March 2014
• 2010-11-08 TSC Call Minutes
  |x||Tony Julian||invited guest, HL7 FTSD ...ers_20101102.doc updated Project Scope Statement] for RIMBAA - Creation of a set of whitepapers at [http://gforge.hl7.org/gf/project/tsc/tracker/?action
  22 KB (3,346 words) - 19:42, 15 November 2010
• 2010-12-13 TSC Call Minutes
  |x||Tony Julian||invited guest, HL7 FTSD ...followup inquiry to ITS and received response that WG would likely approve a revised scope statement at the January WGM.
  17 KB (2,625 words) - 17:33, 20 December 2010
• 2017-11-13 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||Regrets||Freida Hall, GOM Expert ...oup of ballot items a decision that the WG makes? Austin: We'd need to add a motion to 2.09, which says that all negative ballots not disposed in an ear
  24 KB (3,549 words) - 15:33, 17 November 2017
• 2013-10-28 TSC Call Minutes
  |x||Austin Kreisler||x||Tony Julian||x|| Jean Duteau||x||Ken McCaslin #*Organize a cross product family task force to identify a consistent conceptual solution for UDI (and potentially other GS1 identifie
  26 KB (3,625 words) - 18:24, 11 November 2013
• 2012-03-12 TSC Call Minutes
  |.||Mead Walker||x||Tony Julian||2nd half||Pat van Dyke||x||Patrick Loyd ...ion on policy on tutorials for material that is still under development as a brand new standard (FHIR)
  24 KB (3,532 words) - 20:24, 19 March 2012
• 2017-06-19 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||Regrets|| Jean Duteau||x||Freida Hall, GOM Expert ...Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well
  21 KB (3,294 words) - 14:50, 23 June 2017
• 2014-06-09 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler ...M to narrow the scope of the SAIF IG to allow completion of the project in a reasonable period of time.
  23 KB (3,427 words) - 16:45, 9 June 2014
• 2017-01-14 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ***BioPharma: Trying to bring back into HL7 using FHIR as a carrot.
  17 KB (2,757 words) - 16:07, 16 January 2017
• 2017-06-05 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||x||Freida Hall, GOM Expert #*Anne to add a link under additional resources to the TSC wiki for TSC decisions
  27 KB (4,140 words) - 14:50, 9 June 2017
• 2014-06-30 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||regrets||Austin Kreisler #*Woody will craft a motion for the TSC position statement on new projects using R2B (for June 7
  32 KB (4,351 words) - 15:34, 7 July 2014
• 2012-03-19 TSC Call Agenda
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Patrick Loyd ...t Insight ID: 210. Unique Ballot ID: CDAR2_QRDA_R1_U1_2012MAY; SD: This is a major update to the QRDA material in DSTU until April 2012. No name approva
  24 KB (3,549 words) - 16:13, 19 March 2012
• 2015-05-09 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ...an market, but there are European projects. There could be movement toward a European FHIR ecosystem. In the European future, there are two examples: EM
  17 KB (2,762 words) - 07:58, 11 May 2015
• 2012-05-13 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...what, that the larger interests are represented and Work Groups respond in a timely manner. First set is internal process but more interested in the sec
  20 KB (3,332 words) - 20:36, 5 June 2012
• 2014-08-04 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||2nd half|| Jean Duteau||regrets||Austin Kreisler #**Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
  34 KB (4,559 words) - 16:08, 4 August 2014
• 2015-01-17 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ## Should there be a project update document after the Work Group has begun their work?
  18 KB (3,108 words) - 23:10, 17 January 2015
• 2016-01-09 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair *Meeting called to order at 9:00 a.m.
  19 KB (3,236 words) - 16:02, 1 February 2016
• 2012-01-30 TSC Call Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair #*Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project.
  30 KB (4,477 words) - 17:14, 6 February 2012
• 2018-05-12 TSC WGM Agenda
  |Regrets ||Tony Julian||HL7 ARB Co-Chair ...ups going. Work has been chaotic but things should slow down in the summer a bit.
  21 KB (3,632 words) - 06:34, 13 May 2018
• 2016-06-06 TSC Call Agenda
  |x||Ken McCaslin||x||Tony Julian||.|| Jean Duteau||x||Austin Kreisler #**'''T3SD''': Needs a publishing facilitator if doing a September ballot
  31 KB (4,629 words) - 22:28, 7 June 2016
• 2013-05-20 TSC Call Minutes
  |x||Mead Walker||x||Tony Julian||x||Pat van Dyke||x||Andy Stechishin #*Ballot quality - set up a conference call to review plans for:
  32 KB (4,565 words) - 14:15, 7 June 2013
• 2017-05-06 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ...l is clarity, efficiency, and making HL7 easier to navigate. We don’t have a problem, but outside people do; we want to make it easier to engage with ou
  23 KB (3,946 words) - 09:51, 9 May 2017
• 2014-06-02 TSC Call Minutes
  |x||Ken McCaslin||x||Tony Julian||x|| Jean Duteau||regrets||Austin Kreisler ...M to narrow the scope of the SAIF IG to allow completion of the project in a reasonable period of time.
  39 KB (5,539 words) - 18:30, 9 June 2014
• 2011-09-10 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...HIT Products are gaining focus rather than standards development. There is a strategic leg within OHT for developing open source infrastructure objects
  26 KB (4,322 words) - 17:52, 26 September 2011
• 2016-05-07 TSC WGM Agenda
  |x||Tony Julian #*How does HL7 create and practice a culture of trust and transparency? (if we have time)
  26 KB (4,257 words) - 16:11, 8 May 2016
• 2018-01-27 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair #* Does not include a CIMI Management which in the process of being formed (Austin)
  28 KB (4,709 words) - 15:42, 9 February 2018
• 2012-09-08 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...mmediate problem and let it figure that out iteratively. As an instance of a larger issue Paul suggests to define it as that problem, punt it to the tas
  26 KB (4,107 words) - 19:31, 1 October 2012
• 2014-01-18 TSC WGM Minutes
  |x||Tony Julian||HL7 ArB Chair **Establishing gatekeeping mechanism - what are the criteria for "a good fit" for an HL7 specification (Short)
  29 KB (4,502 words) - 19:10, 10 February 2014
• 2013-09-21 TSC WGM Minutes
  '''Location: Hyatt Regency Cambridge William Dawes A |x||Tony Julian||HL7 FTSD Co-Chair
  33 KB (4,989 words) - 18:02, 14 October 2013
• 2014-09-13 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Chair ...iative review - the Board strategic initiatives have not been developed in a way suitable for review. There are three but they are not prioritized and e
  35 KB (5,477 words) - 15:28, 23 September 2014
• 2018-09-29 TSC WGM Agenda
  |x||Tony Julian||HL7 ARB Co-Chair ##*'''Referred by John Roberts''': Need to specifically state that a Steering Division mission is to identify and resolve any scope gaps or redu
  39 KB (6,563 words) - 20:52, 1 October 2018
• 2013-05-04 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ..._20130418.doc Project Scope Statement] of ''Pilot SAIF ECCF-ISM as part of a Publication Request'' for Project Services of T3SD and cosponsored by the
  46 KB (6,925 words) - 17:58, 24 May 2013
• 2012-01-14 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #**Jane shows a [http://gforge.hl7.org/gf/download/docmanfileversion/6615/9016/TSC-Governan
  41 KB (6,726 words) - 17:30, 6 February 2012
• 2013-01-12 TSC WGM Agenda
  |x||Tony Julian||HL7 FTSD Co-Chair ...seconds: Formal requests for interpretation are delegated to the WGs with a stipulation that the questions received and answers generated must be docum
  38 KB (6,046 words) - 17:26, 17 January 2013
• 2012-05-12 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair ...if we have to review or revise them annually they are not at as strategic a level as they should be.
  43 KB (6,987 words) - 20:35, 5 June 2012
• 2011-01-08 TSC WGM Minutes
  |x||Tony Julian||HL7 FTSD Co-Chair #*Healthcare Readiness Project Development (#1636) – Government projects held a call on November 23rd; updated scope statement sent to GPWG on 12/09.
  45 KB (7,194 words) - 20:36, 18 January 2011
• 2010-01-16 TSC WGM Minutes
  ...m. Mead suggests collating the documents together. Helen agrees but not as a TSC activity, but International Council. Ann notes that TSC might want to k ...d to look at TSC SD as cochairs instead of rep and alternate, just sharing a vote.
  39 KB (6,463 words) - 14:04, 16 April 2010
• 2011-05-14 TSC WGM Minutes
  |x ||Tony Julian||HL7 FTSD Co-Chair #**#WG has a DMP based on review of the updated template, for 2011May ([http://gforge.hl
  53 KB (8,447 words) - 16:40, 25 May 2011
• 2010-10-02 TSC WGM Minutes
  | ||Tony Julian ||invited guest, FTSD Co-Chair-elect Open issues gets a whole quarter
  56 KB (9,084 words) - 17:49, 27 October 2010

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