Difference between revisions of "2017-01-30 TSC Call"
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#*Approve Minutes of [[2017-01-17 TSC WGM Agenda]] | #*Approve Minutes of [[2017-01-17 TSC WGM 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] – | ||
| + | #*Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process | ||
| + | #*Wayne to get clarity from the Board on HL7 intentions for User Groups | ||
| + | #*Calvin to take issue of ballot level change requests to SGB in San Antonio | ||
| + | #*Lynn/Dave to come back with proposal on what to do with comment-only withdrawals and update the template | ||
| + | #*Send out draft requirements for logging issues/comments across standards to the steering divisions and product management groups and gather feedback | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| − | # | + | #*SD Structure spreadsheet (Jean) |
| + | #*Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter] | ||
| + | #*Review TSC [http://gforge.hl7.org/gf/download/docmanfileversion/9110/14042/TSCDMP.docx Decision Making Practices] | ||
| + | #Open Issues/Parking Lot | ||
| + | #*Dynamic location for updates to organizational decisions/principles | ||
| + | #*Extensions for STUs cited in government regulation - draft language for GOM update | ||
| + | #*Identifying and communicating essential rules | ||
| + | |||
<!-- #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] | ||
Revision as of 22:23, 26 January 2017
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: 2017-01-30 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-01-14 TSC WGM Agenda
- Approve Minutes of 2017-01-15 TSC WGM Agenda
- Approve Minutes of 2017-01-17 TSC WGM Agenda
- Review action items –
- Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
- Wayne to get clarity from the Board on HL7 intentions for User Groups
- Calvin to take issue of ballot level change requests to SGB in San Antonio
- Lynn/Dave to come back with proposal on what to do with comment-only withdrawals and update the template
- Send out draft requirements for logging issues/comments across standards to the steering divisions and product management groups and gather feedback
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- SD Structure spreadsheet (Jean)
- Review TSC Mission and Charter
- Review TSC Decision Making Practices
- Open Issues/Parking Lot
- Dynamic location for updates to organizational decisions/principles
- Extensions for STUs cited in government regulation - draft language for GOM update
- Identifying and communicating essential rules
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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