Difference between revisions of "2018-01-15 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: 2018- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-15'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
| Line 66: | Line 66: | ||
##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 [[2018- | + | ##Approve Minutes of [[2018-01-08 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] – | ||
| + | ##ARB to draft proposed revision to GOM §02.01, which states that MnM is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework | ||
| + | ##Process for introducing new product families | ||
| + | ##Steve Hufnagel will reformat the RDAM project into two projects and send to Austin for review on 2018-01-22 call | ||
#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: | ||
| + | ##January WGM Agenda review | ||
| + | ##Draft of Essential Requirements edits - Austin | ||
<!-- #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 | ||
| − | + | ##Using the NIB as normative notification instead of PSS | |
| + | ##Review wording of reconciliation instructions for comment ballots | ||
| + | ##How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation | ||
| + | ##Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change | ||
| + | ##Managing unresponsive parties in PSS approval process | ||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 20:48, 11 January 2018
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: 2018-01-15 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | John Roberts, 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 |
| . | Floyd Eisenberg | . | Paul Knapp | . | Mary Kay McDaniel | . | 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 2018-01-08 TSC Call Agenda
- Review action items –
- ARB to draft proposed revision to GOM §02.01, which states that MnM is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework
- Process for introducing new product families
- Steve Hufnagel will reformat the RDAM project into two projects and send to Austin for review on 2018-01-22 call
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- January WGM Agenda review
- Draft of Essential Requirements edits - Austin
- Open Issues List/Parking Lot
- Using the NIB as normative notification instead of PSS
- Review wording of reconciliation instructions for comment ballots
- How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
- Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change
- Managing unresponsive parties in PSS approval process
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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