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

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#Approve Minutes of [[2016-MM-DD TSC Call Agenda]]
 
#Approve Minutes of [[2016-MM-DD TSC Call Agenda]]
 
#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] –
−
#Approval items from last week's e-vote:
+
#*John Roberts waiting for WG clarity on the issues with [http://gforge.hl7.org/gf/download/trackeritem/12197/14712/HL7%20Project%20Scope%20Statement%20v2015.1_Negation_i%202626467.docx Project Approval Request] by the Patient Care WG of the DESD of ''Definition of Negation Requirements for Standards'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12197&start=0 TSC Tracker 12197] – white paper, SAIF conceptual model, or informative document?
 +
#**'''John has provided an''' [http://gforge.hl7.org/gf/download/trackeritem/12197/14833/HL7%20Project%20Scope%20Statement%20v2015.1_Negation_l.docx updated document] for approval
 +
#*All to review [http://gforge.hl7.org/gf/download/docmanfileversion/9454/14841/HL7_Publication_Request_Template_2016Oct.docx updated publication request document] (updates to unballoted stu update section, plus added page numbers and revision date in footer)
 +
#Approval items from last week's e-vote approved 0/0/0:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12313/14848/HL7_Publication_Request_Privacy_Consent_Normative%202.docx Normative Publication Request] by the CBCC WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Privacy Consent Directives, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=553 Project Insight 553] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12313&start=0 TSC Tracker 12313]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
−
#Reports: (attach written reports below from Steering Divisions et al.)
+
#*Initial report from SGB and ARB on addressing the issue of separation of concerns
 +
#*Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
 +
#*Continue [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] Review
 +
#*Revisit PSS for "[http://gforge.hl7.org/gf/download/trackeritem/9691/14223/TSC_WithdrawProposal_V4.doc Revise Process to Withdraw Protocol Specifications]"
 +
#**TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
 +
#**Original issue was CCOW but once that was resolved the issue lost steam
 +
#*Identifying and communicating essential rules (Wayne)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 +
#*Multi-Year Planning Items
  
 
===Minutes===
 
===Minutes===

Revision as of 20:19, 3 November 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: 2016-11-07
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 Regrets 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-MM-DD TSC Call Agenda
  4. Review action items –
    • John Roberts waiting for WG clarity on the issues with Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197 – white paper, SAIF conceptual model, or informative document?
    • All to review updated publication request document (updates to unballoted stu update section, plus added page numbers and revision date in footer)
  5. Approval items from last week's e-vote approved 0/0/0:
  6. Approval items for this week:
  7. Discussion topics:
    • Initial report from SGB and ARB on addressing the issue of separation of concerns
    • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
    • Continue TSC SWOT Review
    • Revisit PSS for "Revise Process to Withdraw Protocol Specifications"
      • TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
      • Original issue was CCOW but once that was resolved the issue lost steam
    • Identifying and communicating essential rules (Wayne)
  8. Open Issues List
    • Multi-Year Planning Items

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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