Difference between revisions of "2016-02-22 TSC Call Agenda"

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====Management====
 
====Management====
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
−
#*Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
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#*All to complete the [http://hl7tsc.org/wiki/index.php?title=Questions_for_TSC_Regarding_the_ONC_Conformance_Testing_Project ONC conformance testing questions]
 +
#*Pat to follow up with the EC on the issue of endorsements
 +
#**Related item:Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
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#*Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
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#*Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
 
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Revision as of 20:40, 17 February 2016

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: 2016-02-22
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 . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-02-15 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • All to complete the ONC conformance testing questions
    • Pat to follow up with the EC on the issue of endorsements
      • Related item:Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
    • Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
    • Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
  2. Approval items:
  3. Discussion topics:
    • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
      • Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects.
      • New recommendation:
    • Request from FGB that FHIR Product Director be substituted into the role of TSC ex-officio previously held by the CTO - Tony, Austin, Paul
      • Sent to SGB/ARB for review on 2/17 ARB call
    • Future of TRAC - John Roberts
  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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