Difference between revisions of "2013-04-15 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes | + | #Approve Minutes of [[2013-04-08 TSC Call Agenda]] |
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
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#Discussion topics: | #Discussion topics: | ||
#*Should the TSC meet on April 29th (week before the WGM)? | #*Should the TSC meet on April 29th (week before the WGM)? | ||
| + | #*CMET Management status? | ||
| + | #*[http://lists.hl7.org/read/messages?id=230291 GOM Peer review] for this cycle. | ||
#*Standing committee/task force updates (TRAC, ANSI/GOM Review, Activities with Other SDOs) | #*Standing committee/task force updates (TRAC, ANSI/GOM Review, Activities with Other SDOs) | ||
#Reports: (Steering Divisions, ArB et al.) | #Reports: (Steering Divisions, ArB et al.) | ||
#*ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM | #*ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
| − | #*Atlanta Draft Agenda Topics: | + | #*Atlanta Draft [[2013-05-04_TSC_WGM_Agenda|Agenda]] Topics: |
| + | #**Alternate "old cochair training" topic? | ||
#** Governance - HL7 Vitality Process (Parker) [30 minutes] | #** Governance - HL7 Vitality Process (Parker) [30 minutes] | ||
#** Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?) | #** Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *[[2013-04-22 TSC Call Agenda]]. |
|} | |} | ||
© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. | ||
Revision as of 14:33, 12 April 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: 2013-04-15 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 | . | Ron Parker | . | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | 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 of 2013-04-08 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- SAIF Vitality Project (Austin)
Management
- Review action items –
- Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin - Doodle poll results?
- 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.
- Approval items:
- For e-vote this week:
- Project scope statement for Reaffirmation Project for Hl7 Clinical Context Management Specification(CCOW) for InM WG of FTSD at PI #980 and TSC Tracker #2589
- For e-vote this week:
- Discussion topics:
- Should the TSC meet on April 29th (week before the WGM)?
- CMET Management status?
- GOM Peer review for this cycle.
- Standing committee/task force updates (TRAC, ANSI/GOM Review, Activities with Other SDOs)
- Reports: (Steering Divisions, ArB et al.)
- ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM
- Atlanta Draft Agenda Topics:
- Alternate "old cochair training" topic?
- Governance - HL7 Vitality Process (Parker) [30 minutes]
- Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?)
- Governance - Requirements Traceability (?) [?]
- Management - Status updates on TRAC, ANSI audit review task force, action items
- Management - BAM Skills & Roles (Parker) [?]
- 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 |
© 2013 Health Level Seven® International. All rights reserved.
