Difference between revisions of "2013-12-09 TSC Call Minutes"

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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
 
#Approve Minutes of [[2013-12-02 TSC Call Agenda]]
 
#Approve Minutes of [[2013-12-02 TSC Call Agenda]]
 +
#Action items
 
#*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
 
#*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
 
#*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.  
 
#*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.  
 
#*TRAC to recommend updated WGH metrics
 
#*TRAC to recommend updated WGH metrics
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====Governance====
 
−
<!--  Governance      -->
 
−
<!--    Approvals  -->
 
−
#Approval items:
 
−
#*TRAC governance point on project scope deadline
 
−
<!--  Governance      -->
 
−
<!--  Discussion  -->
 
−
#Discussion topics:
 
−
#* CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)
 
−
#*GOM Revision Cycle 1309 Peer Review 11/27 - 12/26/2013 [http://lists.hl7.org/read/attachment/243901/3/WI1309.zip email attachment]
 
 
====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] –
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#Discussion topics:  
 
#Discussion topics:  
 
#*Tooling Dashboard (Andy)  
 
#*Tooling Dashboard (Andy)  
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#Reports: (attach written reports below from Steering Divisions et al.)
+
====Governance====
 +
<!--  Governance      -->
 +
<!--    Approvals  -->
 +
#Approval items:
 +
#*TRAC governance point on project scope deadline
 +
<!--  Governance      -->
 +
<!--  Discussion  -->
 +
#Discussion topics:
 +
#* CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)
 +
#*GOM Revision Cycle 1309 Peer Review 11/27 - 12/26/2013 [http://lists.hl7.org/read/attachment/243901/3/WI1309.zip email attachment]
 +
#*Ballot quality assessment
 +
====Reports: (attach written reports below from Steering Divisions et al.)====
 
#*ArB BAM-lite progress and BAM task force
 
#*ArB BAM-lite progress and BAM task force
 
#*Product Line Architecture program
 
#*Product Line Architecture program

Revision as of 14:52, 6 December 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: 2013-12-09
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 . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Paul Knapp . 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 2013-12-02 TSC Call Agenda
  4. Action items
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
    • TRAC to recommend updated WGH metrics

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    • Tooling Dashboard (Andy)

Governance

  1. Approval items:
    • TRAC governance point on project scope deadline
  2. Discussion topics:
    • CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)
    • GOM Revision Cycle 1309 Peer Review 11/27 - 12/26/2013 email attachment
    • Ballot quality assessment

Reports: (attach written reports below from Steering Divisions et al.)

    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates (FGB did not meet last week
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  2. 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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