Difference between revisions of "2017-04-03 TSC Call Agenda"
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#*Introduction of visitors (including declaration of interests) | #*Introduction of visitors (including declaration of interests) | ||
#*Agenda review and approval - | #*Agenda review and approval - | ||
| − | #*Approve Minutes of [[2017- | + | #*Approve Minutes of [[2017-03-27 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] – | ||
| + | #*Tony to consult the BAM regarding product types | ||
| + | #*Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles | ||
| + | #*Anne and Freida to clarify [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Work%20Group%20Change%20Template%203.docx process for WG name change] | ||
| + | #*Paul to take back concerns regarding [http://gforge.hl7.org/gf/download/trackeritem/13115/15243/2017%20HL7%20IIMT%20PSS%202.docx Project Approval Request] of ''Integration of Information Models and Tools (IIM&T) to CIMI WG | ||
| + | #*All to look at TSC structure draft and provide additional comments. Hoping to use Madrid to figure out next steps. | ||
#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: | ||
| Line 78: | Line 83: | ||
#*FHIR Ballot Level Issues - Paul | #*FHIR Ballot Level Issues - Paul | ||
#*Tracking Extension Metrics - Lynn/Dave | #*Tracking Extension Metrics - Lynn/Dave | ||
| + | **FHIR publication naming - Wayne | ||
| + | **Evaluating STU publication time periods - Wayne | ||
| + | **[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2.pptx SGB recommendations] regarding ballot level change requests - Calvin | ||
| + | **[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/MasterGrid.pptx HL7 Standards Master Grid] - Tony | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | ||
Revision as of 20:27, 30 March 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-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 | . | Woody Beeler, TSC Member Emeritus |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | ||||
| 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 | . | Austin Kreisler | . | 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 2017-03-27 TSC Call Agenda
- Review action items –
- Tony to consult the BAM regarding product types
- Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles
- Anne and Freida to clarify process for WG name change
- Paul to take back concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T) to CIMI WG
- All to look at TSC structure draft and provide additional comments. Hoping to use Madrid to figure out next steps.
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- FHIR Ballot Level Issues - Paul
- Tracking Extension Metrics - Lynn/Dave
- FHIR publication naming - Wayne
- Evaluating STU publication time periods - Wayne
- SGB recommendations regarding ballot level change requests - Calvin
- HL7 Standards Master Grid - Tony
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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