Difference between revisions of "2013-07-15 TSC Call Minutes"
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====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] – | ||
| + | #* Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: | + | #Approval items: from e-vote last week: |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2663/10615/HL7PSSv2013AllergiesandIntolerancesDSTUClinicalModels2013-06-06.doc Project Scope Statement] of ''V3 Allergy and Intolerance Clinical Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight 1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2663&start=0 TSC Tracker 2663] for Patient Care of DESD and cosponsored by OO, Pharmacy of DESD and Clinical Decision Support of SSD SD. | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2665/10618/HL7_PubRequest_2013PCAllergyandIntoleranceDAM.docx Informative Publication Request] of ''HL7 Version 3 Domain Analysis Model: Allergy and Intolerance, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight 881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2665&start=0 TSC Tracker 2665] for Patient Care of DESD. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*Review Ballot quality plans for ballot/reconciliation "mining" | ||
| + | #*ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open. The nominations committee suggests that the GOM be revised so the TSC selects its chair from among current or former TSC members.) | ||
| + | #*BAM Modeling Task Force status | ||
| + | #*TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 13:57, 25 June 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: 2013-07-01 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 | regrets | 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 2013-06-24 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation
- Approval items: from e-vote last week:
- Project Scope Statement of V3 Allergy and Intolerance Clinical Models at Project Insight 1004 and TSC Tracker 2663 for Patient Care of DESD and cosponsored by OO, Pharmacy of DESD and Clinical Decision Support of SSD SD.
- Informative Publication Request of HL7 Version 3 Domain Analysis Model: Allergy and Intolerance, Release 1 at Project Insight 881 and TSC Tracker 2665 for Patient Care of DESD.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Review Ballot quality plans for ballot/reconciliation "mining"
- ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open. The nominations committee suggests that the GOM be revised so the TSC selects its chair from among current or former TSC members.)
- BAM Modeling Task Force status
- TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project)
- 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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