Difference between revisions of "2017-07-31 TSC Call Agenda"

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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
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   [[Category:2016 TSC Minutes|Agenda Template]]
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-07-31'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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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 -
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#*Approve Minutes of [[2017-MM-DD TSC Call Agenda]]
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#*Approve Minutes of [[2017-7-24 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] –
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#Approval Items from previous weeks with follow-up:
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##SMART on FHIR:
 +
##*Complete ARB Review
 +
##**UPDATE: ARB review complete
 +
##*Obtain signed joint copyright agreeement
 +
##**Signed agreement available [http://gforge.hl7.org/gf/download/trackeritem/13578/15586/BCH_HLSI_Copyright%20Agreement_072017_Final.pdf here]
 +
##*'''Item was approved for ballot last week, but we did not formally vote to approve the project.'''
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##Revised Ballot Process PSS
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##*Wayne to contact Lloyd regarding requirements
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##*Anne to make sure that the first two boxes in cosponsor section for steering divisions are checked
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##*Anne to follow up on T3SD approval
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##**T3SD review is schedule for 2017-08-14
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
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##[http://gforge.hl7.org/gf/download/trackeritem/13691/15605/HL7_Publication_Request_Template_2016May_AttachmentImplementationGuide%203.docx STU Publication Request] for ''HL7 CDA® R2 Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 1 (Universal Realm)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1212 Project Insight 1212] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13691&start=0 TSC Tracker 13691]
 +
##Review of GOM Updates proposed by the GOC
 
#Approval items for this week:
 
#Approval items for this week:
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##Informative Publication Request by the ARB for ''HL7 Specification: Domain Analysis Model Specifications and Requirements - Canonical Definition Release 1'' at Project Insight 763.
 
#Discussion topics:  
 
#Discussion topics:  
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 16:19, 26 July 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: 2017-07-31
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 . Freida Hall, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli .
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) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-7-24 TSC Call Agenda
  2. Review action items –
  3. Approval Items from previous weeks with follow-up:
    1. SMART on FHIR:
      • Complete ARB Review
        • UPDATE: ARB review complete
      • Obtain signed joint copyright agreeement
        • Signed agreement available here
      • Item was approved for ballot last week, but we did not formally vote to approve the project.
    2. Revised Ballot Process PSS
      • Wayne to contact Lloyd regarding requirements
      • Anne to make sure that the first two boxes in cosponsor section for steering divisions are checked
      • Anne to follow up on T3SD approval
        • T3SD review is schedule for 2017-08-14
  4. Approval items from last week's e-vote:
    1. STU Publication Request for HL7 CDA® R2 Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 1 (Universal Realm) at Project Insight 1212 and TSC Tracker 13691
    2. Review of GOM Updates proposed by the GOC
  5. Approval items for this week:
    1. Informative Publication Request by the ARB for HL7 Specification: Domain Analysis Model Specifications and Requirements - Canonical Definition Release 1 at Project Insight 763.
  6. Discussion topics:
  7. 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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