Difference between revisions of "2018-03-26 TSC Call Agenda"

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##Approve Minutes of [[2018-MM-DD TSC Call Agenda]]
 
##Approve Minutes of [[2018-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] –
 +
#Approval items from previous weeks with follow-up:
 +
##[https://gforge.hl7.org/gf/download/trackeritem/15762/16386/HL7_Project_Scope_Statement_Orthodontic_Attachment_v04%203.docx Project Approval Request] by the Attachments WG of the DESD for ''HL7 CDA® R2 Orthodontic Attachment Implementation Guide, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1402 Project Insight 1402] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15762&start=0 TSC Tracker 15762]
 +
##*Need clarification on SNODENT and licensing/use of the value sets
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##[https://docs.google.com/spreadsheets/d/1LUx5Ka52H-lh1Ga6qSshTHEmkTOPlT94sv6orZHYYJU/edit?usp=sharing 2018May ballot spreadsheet] review/approval
 +
##[https://gforge.hl7.org/gf/download/trackeritem/15804/16404/HL7PSS-v2DataTypeFlavors-20180129.docx Project Approval Request] by the Conformance WG of the FTSD for ''Creating and Managing Data Type Flavors in HL7 v2.x Specifications'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1397 Project Insight 1397] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=15804&start=0 TSC Tracker 15804]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
 
##RDAM
 
##RDAM
 +
##Review Lloyd's JIRA balloting testing and communication plan
 +
##Review Ken's edited DMP document
 +
 
<!-- #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 21:03, 22 March 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: 2018-03-26
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 . Ken McCaslin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (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 2018-MM-DD TSC Call Agenda
  2. Review action items –
  3. Approval items from previous weeks with follow-up:
    1. Project Approval Request by the Attachments WG of the DESD for HL7 CDA® R2 Orthodontic Attachment Implementation Guide, Release 1 – US Realm at Project Insight 1402 and TSC Tracker 15762
      • Need clarification on SNODENT and licensing/use of the value sets
  4. Approval items from last week's e-vote:
    1. 2018May ballot spreadsheet review/approval
    2. Project Approval Request by the Conformance WG of the FTSD for Creating and Managing Data Type Flavors in HL7 v2.x Specifications at Project Insight 1397 and TSC Tracker 15804
  5. Approval items for this week:
  6. Discussion topics:
    1. RDAM
    2. Review Lloyd's JIRA balloting testing and communication plan
    3. Review Ken's edited DMP document
  1. 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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