Difference between revisions of "2014-02-03 TSC Call Minutes"

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#*Ken will announce the change to the WGM minutes metric on Monday night at the cochairs meeting.
 
#*Ken will announce the change to the WGM minutes metric on Monday night at the cochairs meeting.
 
#* Karen will check with Don and let the TSC know Sunday night on OOC ballots. Don says it will not work.  
 
#* Karen will check with Don and let the TSC know Sunday night on OOC ballots. Don says it will not work.  
 +
#* Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
 +
#*Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
 +
#*Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
 
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<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
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*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 last status update]
+
#Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 last status update]
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1!
 
#*Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1!

Revision as of 21:28, 29 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
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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: 2014-02-03
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. 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 regrets Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . Doug Fridsma . 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 -
  3. Approve Minutes of 2014-01-13 TSC Call Agenda
  4. Approve Minutes of WGM

Management

  1. Discussion topics:
    • Federal Initiatives for Quality Measures - Doug Fridsma
  2. Review action items –
    • request review at the March 17 telecon on issues they discover with the Conformance Testing. Added to 2014-03-17 TSC Call Agenda
    • Lynn will contact Doug to obtain the statistics on ONC's help desk. See email attachment
    • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
    • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
    • Lynn will add to first agenda in March 3 for updated Strategic_Initiatives_TSC_Dashboard metrics discussion. See 2014-03-03 TSC Call Agenda
    • Ken will announce the change to the WGM minutes metric on Monday night at the cochairs meeting.
    • Karen will check with Don and let the TSC know Sunday night on OOC ballots. Don says it will not work.
    • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
    • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
    • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  3. Approval items referred to telcon discussion
  4. From e-vote this past week: 2/0/0 with Ad-hoc and T3SD voting
  5. Review projects > 5 years old needing to update their PSS - see last status update
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1!
  7. 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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