Difference between revisions of "2014-01-13 TSC Call Agenda"

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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
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|.||Bob Dolin  (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
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|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
 
|-
 
|-
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|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
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|.|| (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
 
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|.||Chuck Jaffe (CEO) <s> vote</s>
 
|.||Chuck Jaffe (CEO) <s> vote</s>
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'''Housekeeping''' <br/>
 
'''Housekeeping''' <br/>
 
#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
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#Agenda review and approval - Austin Kreisler
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#Agenda review and approval - John Q
 
#Approve Minutes of [[2014-01-06 TSC Call Agenda]]
 
#Approve Minutes of [[2014-01-06 TSC Call Agenda]]
 
====Governance====
 
====Governance====
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<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
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#*[http://gforge.hl7.org/gf/download/trackeritem/2788/11274/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%65%2e%78%6c%73 Review] of remaining 5-year old projects from [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2788 TSC Tracker 2788]
 +
#*Results of e-discussion on proposed changes to [http://www.hl7.org/documentcenter/public/ballots/2014JAN/downloads/HL7_SI2014_R1_O1_2014JAN.pdf Strategic Initiatives]
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#**2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
 +
#*formation of a TSC task force on Help Desk and Conformance testing
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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<!-- #WGM Planning - -->
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#*Review WGH infractions for WGM Wednesday lunch invitations
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#*ArB BAM-lite progress and BAM task force
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#*Product Line Architecture program
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#*FGB/FMG updates
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#*TRAC
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#*US Realm Task Force
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#*UDI Task Force
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#*SAIF Architecture Program
 
#[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 17:10, 6 January 2014

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: 2014-01-13
Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - John Q
  3. Approve Minutes of 2014-01-06 TSC Call Agenda

Governance

  1. Discussion topics:
    • Followup from Policy summit

Management

  1. Review 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
    • TRAC governance point on project scope deadline
  2. From e-vote this week:
  3. Discussion topics:
    • Review of remaining 5-year old projects from TSC Tracker 2788
    • Results of e-discussion on proposed changes to Strategic Initiatives
      • 2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
    • formation of a TSC task force on Help Desk and Conformance testing
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Review WGH infractions for WGM Wednesday lunch invitations
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  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


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