Difference between revisions of "2014-07-14 TSC Call Agenda"

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#* SAIF wording for WG Mission and Charter statements (Lorraine)
 
#* SAIF wording for WG Mission and Charter statements (Lorraine)
 
#*V2.x Strategy and Future Plan
 
#*V2.x Strategy and Future Plan
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#*Ballot approval list preview
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#*Ballot approval list [http://gforge.hl7.org/gf/download/trackeritem/3382/12167/%32%30%31%34%53%65%70%20%54%53%43%20%42%61%6c%6c%6f%74%20%41%70%70%72%6f%76%61%6c%73%20%4c%69%73%74%2e%64%6f%63%78 preview] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3382&start=0 TSC Tracker #3382]
 
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Revision as of 13:35, 11 July 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-07-14
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 . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (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 2014-07-07 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
    • HL7-IHE Coordination - Ken/JohnQ

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
    • Woody will craft a motion for the TSC position statement on new projects using R2B -
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
  2. Approval items: (referred from e-vote)
  3. Approval items from e-vote 3/0/0 with 2 Affiliate, T3SD
  4. Discussion topics:
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
    • SAIF wording for WG Mission and Charter statements (Lorraine)
    • V2.x Strategy and Future Plan
    • Ballot approval list preview at TSC Tracker #3382
  5. Projects pending input:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  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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