Difference between revisions of "2013-03-11 TSC Call Minutes"
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| Line 67: | Line 67: | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2400&start=0 #2400] Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk) | ||
| + | #*organize SAIF AP vitality assessment pre-kickoff call (Ron) | ||
| + | #*Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs; | ||
| + | #*Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin - | ||
| + | #*Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM. | ||
| + | #* Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display. | ||
| + | #*Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured. | ||
| + | #*Dave and Lynn will look for surveymonkey data on 2011Sept San Diego data. Located and sent to Dave. | ||
| + | #*Austin and Calvin will take a look at some draft metrics for mid-tier governance and management group health. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| − | #*2013May | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2559/10208/2013May_TSCApprovalList_with_recon_notes.doc 2013May Ballot approvals list] (reconciliation deadline on 2013-03-10) |
#*Updated [http://gforge.hl7.org/gf/download/docmanfileversion/7264/10213/Mission_and_Charter_Statement_Guidelines_2013Mar.doc Mission and Charter template] including SAIF CD language. | #*Updated [http://gforge.hl7.org/gf/download/docmanfileversion/7264/10213/Mission_and_Charter_Statement_Guidelines_2013Mar.doc Mission and Charter template] including SAIF CD language. | ||
#:From e-vote last week: | #:From e-vote last week: | ||
Revision as of 13:37, 8 March 2013
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-03-11 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- #2400 Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk)
- organize SAIF AP vitality assessment pre-kickoff call (Ron)
- Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs;
- Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin -
- Pat will obtain the FP definition from Helen. Charlie offers to review it using terms such as the ArB recommendation for a DAM.
- Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
- Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
- Dave and Lynn will look for surveymonkey data on 2011Sept San Diego data. Located and sent to Dave.
- Austin and Calvin will take a look at some draft metrics for mid-tier governance and management group health.
- Approval items:
- 2013May Ballot approvals list (reconciliation deadline on 2013-03-10)
- Updated Mission and Charter template including SAIF CD language.
- From e-vote last week:
- Project approval request for OWL representation of HL7 v3 Artifacts at Project Insight #983 and TSC Tracker 2535 for MnM of FTSD, cosponsored by Tooling of T3SD and Vocab of FTSD.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
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