Difference between revisions of "2013-10-21 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
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|.||Austin Kreisler||.||Ron Parker||.|| Jean Duteau||.||Ken McCaslin
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|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||Ken McCaslin
 
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|-
 
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
 
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
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|-
 
|-
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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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|.||Melva Peters||regrets||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
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|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
 
|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
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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
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#Approve Minutes of [[2013-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2013-10-14 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
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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] –
 +
#*Austin will contact sponsor WG chairs and project facilitators to consider the broader context within HL7 and coordination with UDI from OO.
 +
#*Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
 +
#*Lynn or Dave will get an initial list of projects >5 years old for consideration. See [http://gforge.hl7.org/gf/download/frsrelease/1049/11066/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%63%2e%78%6c%73 projects > 5 years old]
 +
#*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from [[2013-09-21_TSC_WGM_Agenda]])
 +
#*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
 
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<!--    Approvals  -->
 
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#Approval items:
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#Approvals by e-vote from this past week:  
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#*[http://gforge.hl7.org/gf/download/trackeritem/2766/11057/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Project Scope Statement] for ''Security Labeling Service'' for Security WG of FTSD cosponsored by SOA WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1046 Project Insight # 1046] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2766 TSC Tracker 2766].
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#*[http://gforge.hl7.org/gf/download/trackeritem/2768/11059/HL7%20Project%20Scope%20Statement%20v2013.1_RCnL%20R3.doc Project Scope Statement] for ''Refinement, Constraint, Localization Release 3'' for CGIT WG of FTSD cosponsored by MnM and Vocabulary WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=907 Project Insight # 907] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2768 TSC Tracker 2768].
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#*[http://gforge.hl7.org/gf/download/trackeritem/2769/11060/HL7%20Project%20Scope%20Statement%20Templates%20DSTU%20R2%20incl%20ITS%20v3.doc Project Scope Statement] for ''Templates DSTU Release 2'' for CGIT WG of FTSD cosponsored by MnM and Vocabulary WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight # 1043] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2769 TSC Tracker 2769].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2770/11061/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Project Scope Statement] for ''Characteristics of a formal “Value Set Definition” '' for Vocab WG of FTSD cosponsored by MnM WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1047 Project Insight # 1047] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2770 TSC Tracker 2770].
 
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2013-MM-DD TSC Call Agenda]].
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*[[2013-10-28 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2013 Health Level Seven® International.  All rights reserved.
 
© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 17:22, 14 October 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#
GoToMeeting ID: 273-848-837

Date: 2013-MM-DD
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 . Tony Julian . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters regrets 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 . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-10-14 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Austin will contact sponsor WG chairs and project facilitators to consider the broader context within HL7 and coordination with UDI from OO.
    • Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
    • Lynn or Dave will get an initial list of projects >5 years old for consideration. See projects > 5 years old
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
  2. Approvals by e-vote from this past week:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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.

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