Difference between revisions of "2014-07-28 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 77: Line 77:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3401/12191/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%47%5f%43%4d%45%54%52%31%30%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=196 Project Insight # 196] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3401&start=0 TSC Tracker #3401]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3401/12191/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%47%5f%43%4d%45%54%52%31%30%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=196 Project Insight # 196] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3401&start=0 TSC Tracker #3401]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3393/12178/%54%6f%6f%6c%69%6e%67%57%6f%72%6b%20%47%72%6f%75%70%20%44%69%73%73%6f%6c%75%74%69%6f%6e%32%30%31%34%30%37%31%34%2e%64%6f%63 Dissolution Request] for Tooling WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3393&start=0 TSC Tracker #3393]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3393/12178/%54%6f%6f%6c%69%6e%67%57%6f%72%6b%20%47%72%6f%75%70%20%44%69%73%73%6f%6c%75%74%69%6f%6e%32%30%31%34%30%37%31%34%2e%64%6f%63 Dissolution Request] for Tooling WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3393&start=0 TSC Tracker #3393]
 +
#*Name change request for ''Electronic Services WG'' of T3SD to '''Electronic Services and Tools WG'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3394&start=0 TSC Tracker #3394]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 17:22, 21 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: 2014-07-28
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 regrets 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 2014-07-21 TSC Call Agenda

Governance

  1. Discussion topics

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
      • Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
      • Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
    • Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
    • 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 - new marketing person may be joining Aug 1 and he will address with her then
  2. Approval items by e-vote
  3. Discussion topics:
    • updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
    • Review summary of the conformance testing survey results
    • V2.x Strategy and Future Plan (postponed from 7/14)
  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

Lorraine offers regrets


© 2014 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2014-07-28_TSC_Call_Agenda&oldid=13772"