Difference between revisions of "2017-10-02 TSC Call Agenda"

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| 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]
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-02'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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===Agenda===
 
===Agenda===
 
#Housekeeping
 
#Housekeeping
−
#*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-MM-DD TSC Call Agenda]]
+
##Approve Minutes of [[2017-09-25 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:
+
##Paul will send updated process for PSS review to Project Services
 +
##Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
 +
##Anne to invite Publishing and Grahame and/or Lloyd to come to TSC to discuss FHIR naming issue at 2017-10-02 meeting
 +
##Anne to add CIMI Product Family Management Group Mission and Charter to next week’s e-vote
 +
##All to send John examples of issues with external standards/material developed outside of HL7 coming in for balloting.
 +
##Draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
 +
##Steering Divisions: process Mission and Charter updates
 +
##Anne to research the original extension dates of the vMR items
 +
##Ken to upload new slide with proposed structure to gforge
 +
##Approval items from last week '''referred for discussion:'''
 +
##[https://gforge.hl7.org/gf/download/trackeritem/13961/15772/PSS%20for%20EHR%20Vote%20%20SSD%20v4%202.docx Project Approval Request] by the EHR WG of the SSD-SD for ''Podiatry Profile of EHR-S Functional Model V 2.01'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1352 Project Insight 1352] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13961&start=0 TSC Tracker 13961]
 +
##Approval items from previous weeks '''referred for discussion''' with new updates:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/13927/15746/PSS_CrossParadigm_IG_Medical_Device_interoperability.v.6.docx Project Approval Request] by the Patient Care WG of the DESD for ''Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1309 Project Insight 1309] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13927&start=0 TSC Tracker 13927]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  

Revision as of 17:58, 28 September 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: 2017-10-02
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
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-09-25 TSC Call Agenda
  2. Review action items –
    1. Paul will send updated process for PSS review to Project Services
    2. Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
    3. Anne to invite Publishing and Grahame and/or Lloyd to come to TSC to discuss FHIR naming issue at 2017-10-02 meeting
    4. Anne to add CIMI Product Family Management Group Mission and Charter to next week’s e-vote
    5. All to send John examples of issues with external standards/material developed outside of HL7 coming in for balloting.
    6. Draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
    7. Steering Divisions: process Mission and Charter updates
    8. Anne to research the original extension dates of the vMR items
    9. Ken to upload new slide with proposed structure to gforge
    10. Approval items from last week referred for discussion:
    11. Project Approval Request by the EHR WG of the SSD-SD for Podiatry Profile of EHR-S Functional Model V 2.01 at Project Insight 1352 and TSC Tracker 13961
    12. Approval items from previous weeks referred for discussion with new updates:
    13. Project Approval Request by the Patient Care WG of the DESD for Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems at Project Insight 1309 and TSC Tracker 13927
  3. Approval items for this week:
  4. Discussion topics:
  5. 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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