T3SD ConCall-20080814

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2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#


  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from
    4. TSC meeting Report
      1. Item 1
  2. Insert Agenda items here
  3. (10 min) New Business


    1. Attendees: Ken McCaslin, Dave Hamill (note taker), Patrick Loyd, June Rosploch, Jane Curry, Frieda Hall, Woody Beeler
    1. Review documents Ken sent out. Documents were 5 PSS and the RIMBAA Mission/Charter
    2. Insuring Work Groups have a strategic focus (3 year work plan; SWOT)
    3. Review the T3SD projects from the GForge Project List
    1. TSC meeting is on Monday. Ken needs feedback from T3SD to bring to the Monday TSC meeting. Ken will send the T3SD a message on Monday after the TSC requesting their input by that upcoming Friday.
    2. Review the following Project Scope Statements:
      1. US Vital Records DAM - Team is okay with it
      2. Immunization DAM from PHER - Team is okay with it
      3. Detailed Clinical Models from Patient Care - Team is okay with it
      4. Clinical Content Development, Harmonization and Definition from CIC - Team is okay with it
      5. HL7 Implementation Guidance for Unique Object Identifiers (OIDs) - Add one more project


  • TBD

Meeting Minutes