Difference between revisions of "2015-08-03 TSC Call Agenda"

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#*Bryn Rhodes from Clinical Decision Support WG here today to discuss [http://gforge.hl7.org/gf/download/trackeritem/5631/13084/CDS_KAS_DSTU_Updates_PSS_v20150219.docm Project Approval Request] by the Clinical Decision Support WG of SSD SD for ''CDS Knowledge Artifact Specification DSTU Update 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5631&start=0 TSC Tracker 5631].
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#**'''Referred by T3SD: Lineage says this is a . release replacing a prior version, but they did not include any type of  review in the schedule (per TSC’s DSTU Update vs. DSTU Reballot Guidance)  “ This project will create a Release 1.3. It is an update to an existing DSTU. It supplants a previous release.”  Needs to have formal review for . release or ballot for full release.'''
 
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Revision as of 20:38, 30 July 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:
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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#
NEW GoToMeeting ID: 426-505-829

Date: 2015-08-03
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 . Lynn Laakso . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Bryn Rhodes . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-07-27 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Publishing Process for White Papers (Freida, John R.)

Management

  1. Review action items –
  2. Approval items:
    • Bryn Rhodes from Clinical Decision Support WG here today to discuss Project Approval Request by the Clinical Decision Support WG of SSD SD for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631.
      • Referred by T3SD: Lineage says this is a . release replacing a prior version, but they did not include any type of review in the schedule (per TSC’s DSTU Update vs. DSTU Reballot Guidance) “ This project will create a Release 1.3. It is an update to an existing DSTU. It supplants a previous release.” Needs to have formal review for . release or ballot for full release.
  3. Discussion topics:
  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


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