Difference between revisions of "2015-09-14 TSC Call Agenda"

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#*TSC Guidance on Publishing Multiple DSTUs with Identical Reference/Value Sets at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8664&start=0 TSC Tracker 8664]
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#*Request for TSC Guidance on Publishing Partial Ballot Material as Reference at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8664&start=0 TSC Tracker 8664]
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Revision as of 20:04, 10 September 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: 2015-09-14
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 2015-08-31 TSC Call Agenda
  4. Review the strategic plan slides and tooling strategy document on the EST page
  5. Review list of candidates for SGB and consider who might be the TSC-appointed chair
    • Proposed Candidates: Alexander Henket, Lorraine Constable, Calvin Beebe, Austin Kreisler, Russ Hamm, Paul Knapp

Governance

  1. Approval items:
  2. Discussion topics:
    • Review of GOC proposal to add new "request for publication" section (Freida) - 10 min

Management

  1. Review action items –
  2. Approval items from last week's e-vote approved 0/0/0
  3. Approval items for this week:
  1. Approval Items for Discussion
    • DSTU Extension Request by the Structured Documents WG of SSD-SD for HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, DSTU Release 1.1 - US Realm at TSC Tracker 8678
      • Note: This IG has been cited in US regulation and must remain available for up to 5 years. The WG is requesting a waiver for a longer extension period which may require Board approval.
  2. Discussion topics:
    • Request for TSC Guidance on Publishing Partial Ballot Material as Reference at TSC Tracker 8664
  1. Reports: (attach written reports below from Steering Divisions et al.)
  2. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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