Difference between revisions of "2015-06-15 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 85: Line 85:
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
−
#Approval items:
+
#Approval items from last week's e-vote:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8267/13173/2015MAY_PSS_Security_MDavis_PSAF_revised.docx Project Approval Request] of ''HL7 Privacy and Security Architecture Framework'' for the Security WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=914 Project Insight 914] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8267&start=0 TSC Tracker 8267]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8268/13175/HL7_Publication_Request_CDAR2_IG_CLONDATA_2015MAY21%203.docx Publication Approval Request] by the Structured Documents WG of SSD-SD for an unballoted DSTU update to HL7 Implementation Guide for CDA, Release 2: Clinical Oncology Treatment Plan and Summary, Release 2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=921 Project Insight 921] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8268&start=0 TSC Tracker 8268]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8269/13176/2015SEP_PSS_AID_StechishinChenSpronk_ContentDefinition_v2_CDA_revised%202.docx Project Approval Request] for the AID WG of FTSD of ''Definition of the content of 'implementation packages' for the HL7 v2 and CDA product lines'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1178 Project Insight 1178] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8269&start=0 TSC Tracker 8269]
 +
#Approval Items for This week:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8278/13248/2015SEP_PSS_InM_TJulian_ReaffirmSharedMsgsR3.docx Project Approval Request] by the InM WG of FTSD for ''Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1156 Project Insight 1156] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8278&start=0 TSC Tracker 8278]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8279/13249/2015SEP_PSS_InM_TJulian_ReaffirmCCOW_1.6.docx Project Approval Request] by the InM WG of FTSD for ''Reaffirmation of CCOW 1.6'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1164 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8279&start=0 TSC Tracker 8279]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8312/13258/HL7%20PSS%20Transmission%20Infrastructure%202.docx Normative Notification] by the InM WG of the FTSD for ''HL7 Version 3 Standard: Transmission Infrastructure, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=619 Project Insight 1164] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8312&start=0 TSC Tracker 8312]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 20:50, 11 June 2015

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: 2015-06-15
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-06-08 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Ken to invite Chuck Jaffe to upcoming call to discuss FHIR registry issues
    • Anne to create Atlanta agenda and add agenda items from today's call
  2. Approval items from last week's e-vote:
  3. Approval Items for This week:
  4. Discussion topics:
    • Lack of control when balloting an external document (Melva)
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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


© 2015 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2015-06-15_TSC_Call_Agenda&oldid=15351"