Difference between revisions of "2017-10-16 TSC Call Agenda"

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(Created page with "{{subst:: TSC Minutes template}}")
 
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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-MM-DD 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] –
 +
##Follow-up on Podiatry Profile/Functional Model PSS - Austin/Calvin
 +
##Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM and HL7 ER
 +
##Publication request template
 +
##*Freida to forward discrepancy between 13.02.07 and 13.02.07.02 to the GOC for review
 +
##*Anne to make suggested updates to the template and bring back to TSC for review
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/14025/15812/HL7%20US%20FHIR%20Core%20Updated%20Project%20Scope%20Statement%20v2017%205_20170913_USRSC_FMG_ArB.docx Project Approval Request] by the US Realm Steering Committee for ''US FHIR Core Updates'' at Project Insight TBD and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14025&start=0 TSC Tracker 14025]
 
#Approval items for this week:
 
#Approval items for this week:
 +
##PSS template update
 +
##
 
#Discussion topics:  
 
#Discussion topics:  
 +
##Essentialism
 
<!-- #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 20:30, 12 October 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 . 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-MM-DD TSC Call Agenda
  2. Review action items –
    1. Follow-up on Podiatry Profile/Functional Model PSS - Austin/Calvin
    2. Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM and HL7 ER
    3. Publication request template
      • Freida to forward discrepancy between 13.02.07 and 13.02.07.02 to the GOC for review
      • Anne to make suggested updates to the template and bring back to TSC for review
  3. Approval items from last week's e-vote:
    1. Project Approval Request by the US Realm Steering Committee for US FHIR Core Updates at Project Insight TBD and TSC Tracker 14025
  4. Approval items for this week:
    1. PSS template update
  5. Discussion topics:
    1. Essentialism
  6. 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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