Difference between revisions of "2018-04-16 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-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-04-16'''<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
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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 [[2018-MM-DD TSC Call Agenda]]
+
##Approve Minutes of [[2018-04-09 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:
+
##Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
 +
##*TSC members should [https://docs.google.com/document/d/11RKKyAkRPWJhuai0Sf7KREmA5V4uVwitOAAxNxkXBQA add comments to the document]
 +
##Wayne to discuss WG coordination with HTA
 +
##John to look at GOM updates that were made and analyze status of TSC requested updates
 +
##Ken to reach out to ? to determine if cochair meeting facilitator training issues should be a Monday evening topic
 +
##Essentialism Actions
 +
###SDs to look at their Mission and Charters and make updates in Cologne
 +
###Ken to reach out to DJ regarding Steering Division changes to website/listserves
 +
###Ken to create SD update slide for cochair dinner
 +
###Anne to send new SD organization graphic to staff for website/other updates
 +
###Austin to send email to cochair list regarding rollout of the changes
 +
###Add to Monday night agenda
 +
##Review  Ken's edited DMP document on 2018-04-23 call
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
 +
##Withdrawal template - continued discussion: Lynn Laakso
 +
##Further comments on [https://docs.google.com/document/d/11RKKyAkRPWJhuai0Sf7KREmA5V4uVwitOAAxNxkXBQA JIRA balloting, testing, and communication plan]
 
<!-- #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
 +
##Interest/User Groups
 +
##Substantive change/management group responsibilities
  
 
===Minutes===
 
===Minutes===

Revision as of 20:51, 12 April 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: 2018-04-16
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 2018-04-09 TSC Call Agenda
  2. Review action items –
    1. Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
    2. Wayne to discuss WG coordination with HTA
    3. John to look at GOM updates that were made and analyze status of TSC requested updates
    4. Ken to reach out to ? to determine if cochair meeting facilitator training issues should be a Monday evening topic
    5. Essentialism Actions
      1. SDs to look at their Mission and Charters and make updates in Cologne
      2. Ken to reach out to DJ regarding Steering Division changes to website/listserves
      3. Ken to create SD update slide for cochair dinner
      4. Anne to send new SD organization graphic to staff for website/other updates
      5. Austin to send email to cochair list regarding rollout of the changes
      6. Add to Monday night agenda
    6. Review Ken's edited DMP document on 2018-04-23 call
  3. Approval items for this week:
  4. Discussion topics:
    1. Withdrawal template - continued discussion: Lynn Laakso
    2. Further comments on JIRA balloting, testing, and communication plan
  5. Open Issues List/Parking Lot
    1. Interest/User Groups
    2. Substantive change/management group responsibilities

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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