Difference between revisions of "2016-05-09 TSC WGM Agenda"
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|Ken McCaslin | |Ken McCaslin | ||
|Anne Wizauer | |Anne Wizauer | ||
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| || || ||||'''TSC Co-chairs Dinner'''||| | | || || ||||'''TSC Co-chairs Dinner'''||| | ||
|- | |- | ||
| − | | ||17: | + | | ||17:45 - 18:00||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair||| |
|- | |- | ||
| − | | || | + | | ||18:00 - 18:05||||Ballot Report||Lynn Laakso|| |
|- | |- | ||
| − | | || | + | | ||18:05 – 18:10||||Harmonization Report||Ted Klein|| |
|- | |- | ||
| − | | || | + | | ||18:10 – 18:15||||PMO Update|| Dave Hamill, PMO|| |
|- | |- | ||
| − | | || | + | | ||18:15 - 18:20||||FHIR Update ||Lloyd McKenzie|| |
|- | |- | ||
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| Line 52: | Line 51: | ||
'''Structure and Semantic Design''' - Salon 4<br/> | '''Structure and Semantic Design''' - Salon 4<br/> | ||
'''Technical and Support Services''' - Salon 5 | '''Technical and Support Services''' - Salon 5 | ||
| − | |||
| − | |||
|} | |} | ||
==Minutes == | ==Minutes == | ||
| + | Q/A for Ken McCaslin: | ||
| + | *Are we going to change the title page of the artifacts when we change DSTU to STU? | ||
| + | **Ken: Intent is that anything going to ballot in September will be changed. Anything prior to that will not have a title page change. | ||
| + | *Is there any change to the process where it goes DSTU and is expected to be reballoted or go Normative? | ||
| + | **No change. DSTUs can be balloted and published for a maximum of 24 months with a 12 month extension. | ||
| + | *DSTUs going to update as opposed to back to ballot? | ||
| + | **No change to the title of the DSTU unless it goes normative or reballoted. What about errata or unsubstantive changes? Will not change to STU because it is not balloted. | ||
| + | |||
| + | |||
===Meeting Information=== | ===Meeting Information=== | ||
Latest revision as of 22:28, 9 May 2016
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2016 May 09 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer
| |||||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:45 - 18:00 | Welcome and TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 18:00 - 18:05 | Ballot Report | Lynn Laakso | ||||||
| 18:05 – 18:10 | Harmonization Report | Ted Klein | ||||||
| 18:10 – 18:15 | PMO Update | Dave Hamill, PMO | ||||||
| 18:15 - 18:20 | FHIR Update | Lloyd McKenzie | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Salon 1 |
Minutes
Q/A for Ken McCaslin:
- Are we going to change the title page of the artifacts when we change DSTU to STU?
- Ken: Intent is that anything going to ballot in September will be changed. Anything prior to that will not have a title page change.
- Is there any change to the process where it goes DSTU and is expected to be reballoted or go Normative?
- No change. DSTUs can be balloted and published for a maximum of 24 months with a 12 month extension.
- DSTUs going to update as opposed to back to ballot?
- No change to the title of the DSTU unless it goes normative or reballoted. What about errata or unsubstantive changes? Will not change to STU because it is not balloted.
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Capitol Ballroom |
Date: 2016-05-09 Time: 17:15-21:00pm | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC Report - Ken McCaslin, TSC Chair
- Ballot Report - Lynn Laakso, Director of Technical Publications
- Harmonization Report - Ted Klein
- PMO Update - Dave Hamill
- FHIR Update - Lloyd McKenzie
