Difference between revisions of "2016-07-11 TSC Call Agenda"

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#Approval items from previous weeks with followup:
 
#Approval items from previous weeks with followup:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10122/14416/HL7_Publication_Request_Healthcare%20Access%20Control%20Catalog%202.docx Normative Publication Request] by the Security WG of the FTSD for ''HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1157 Project Insight 1157] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10122&start=0 TSC Tracker 10122]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10122/14416/HL7_Publication_Request_Healthcare%20Access%20Control%20Catalog%202.docx Normative Publication Request] by the Security WG of the FTSD for ''HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1157 Project Insight 1157] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10122&start=0 TSC Tracker 10122]
#***ACTION: Anne to follow up regarding the naming issue and add question regarding substantive change issue
+
#**ACTION: Anne to follow up regarding the naming issue and add question regarding substantive change issue
#****UPDATE:  
+
#***UPDATE:  
 
#Approval items from last week's e-vote '''referred for discussion''':
 
#Approval items from last week's e-vote '''referred for discussion''':
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10053/14466/HL7%20Project%20Scope%20Statement%20Periodontal%20Attachment-SDWG-approved.docx Project Approval Request] by the Attachments WG of the DESD for ''HL7 CDA® R2 Periodontal Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1274 Project Insight 1274] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10053&start=0 TSC Tracker 10053]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10053/14466/HL7%20Project%20Scope%20Statement%20Periodontal%20Attachment-SDWG-approved.docx Project Approval Request] by the Attachments WG of the DESD for ''HL7 CDA® R2 Periodontal Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1274 Project Insight 1274] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10053&start=0 TSC Tracker 10053]

Revision as of 21:18, 7 July 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: GoToMeeting ID: 426-505-829

Date: 2016-MM-DD
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 2016-06-27 TSC Call Agenda
  4. Review action items
    • Begin work on multi-year planning items:
      • Simplification of location of meeting notifications, minutes, agendas, and other documentation - merged with Standardization of Processes Across WGs
      • Evaluate WG/SD structure: Melva, John, Russ
      • Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
      • Standards organization hierarchy: John
      • Standards sharing across realms: Jean, Giorgio
      • Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - next call on July 12
      • Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
  5. Approval items from previous weeks with followup:
  6. Approval items from last week's e-vote referred for discussion:
  7. Approval items from last week's e-vote approved
  8. Approval items for this week:
  9. Discussion topics:
    • HL7 documentation formats across standards families - followup from 6-27 call with associated document
  10. Reports: (attach written reports below from Steering Divisions et al.)
  11. 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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