Difference between revisions of "2016-11-21 TSC Call Agenda"

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#*Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
 
#*Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12368/14911/Pharmacist%20EHR%20R1%20Reaffirmation_HL7%20Project%20Scope%20Statement%20v2016_2.docx Project Approval Request] from the EHR WG of the SSD-SD for ''Reaffirmation: HL7 EHR-System Pharmacist/Pharmacy Provider Functional Profile, R1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1282 Project Insight 1282] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12368&start=0 TSC Tracker 12368]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12369/14912/HL7_Publication_Request_for%20Digitial%20Signatures%20and%20Delegation%20of%20Rights%20STU%20extension.docx STU Extension Request] from the Structured Documents WG of the SSD-SD for ''HL7 Implementation Guide for CDA® Release 2: Digital Signatures and Delegation of Rights, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1005 Project Insight 1005] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12369&start=0 TSC Tracker 12369]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12370/14913/2013MAY_PSS_StrucDocs_MRosner_QuestionResponseDoc_TSC_Normative_Notification%202.docx STU to Normative Notification] by the Structured Docs WG of the SSD-SD for ''Questionnaire Response Document'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=977 Project Insight 977] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12370&start=0 TSC Tracker 12370]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12371/14914/2013MAY_PSS_StrucDocs_MRosner_FormDefDoc_TSC_Normative_Notification%202.docx STU to Normative Notification] by the Structured Docs WG of the SSD-SD for ''Form Definition Document'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=976 Project Insight 976] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12371&start=0 TSC Tracker 12371]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  

Revision as of 14:48, 21 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: 2016-11-21
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

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2016-11-14 TSC Call Agenda
  2. Review action items –
    • Ken to reach out to eye care people to apprise them of their acceptance by the OO WG
    • Discuss how to communicate separation of concerns on upcoming call. Paul asks for people to think about examples of where we see violations of the principle.
    • Calvin to followup with Hans regarding CON segment approval
    • Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    • Further review of ballot items
    • 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)
    • Review of Updates to the Project Scope Statement for 2017
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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