Difference between revisions of "2017-12-04 TSC Call Agenda"

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(Created page with "{{subst:: TSC Minutes template}}")
 
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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'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-12-04'''<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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##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 [[2017-11-27 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] –
 +
##Lorraine to draft language around the application of changes before re-balloting content
 +
##EST to review expired STUs not appearing on STU page as they do on the main standards grid.
 +
##Anne to add DMP documents to e-vote
 +
##*Will add to this week's vote
 
#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:  
 +
##Review Austin's draft on normative reconciliation
 +
##Review Austin's edits to section 2.14 of the Essential Requirements
 +
##*Karen not available until 2017-12-11
 +
##Further discussion on Product Life Cycle Management Strategy from SGB
 +
##*SGB to reviewed TSC comments on 2017-11-15 call. [http://hl7tsc.org/wiki/images/9/90/Life_Cycle_GovernanceSGB20171115.docx Updated document here].
 +
##Revised [http://hl7tsc.org/wiki/images/f/fe/SGB_Mission_and_Charter_TSC_v1_2.docx SGB Mission and Charter] and [http://hl7tsc.org/wiki/images/0/09/Generic-Product-Family-Mission_20171018SGB.docx boilerplate Mission and Charter] - Paul/Austin
 +
##Essentialism
 +
##HL7 Product Categories
 +
##Draft definition of Retired Standard for product grid
 +
 
<!-- #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
 +
##January Agenda:
 +
##*ARB GOM change
 +
##*Review of new Standards Withdrawal Process pilot
 +
##*STU Extensions
  
 
===Minutes===
 
===Minutes===

Revision as of 21:31, 30 November 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: 2017-12-04
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
. Floyd Eisenberg, Co-chair Elect . . Mary Kay McDaniel, Co-chair Elect .
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 2017-11-27 TSC Call Agenda
  2. Review action items –
    1. Lorraine to draft language around the application of changes before re-balloting content
    2. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
    3. Anne to add DMP documents to e-vote
      • Will add to this week's vote
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    1. Review Austin's draft on normative reconciliation
    2. Review Austin's edits to section 2.14 of the Essential Requirements
      • Karen not available until 2017-12-11
    3. Further discussion on Product Life Cycle Management Strategy from SGB
    4. Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
    5. Essentialism
    6. HL7 Product Categories
    7. Draft definition of Retired Standard for product grid
  1. Open Issues List/Parking Lot
    1. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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