Difference between revisions of "2018-06-04 TSC Call Agenda"

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Revision as of 15:00, 1 June 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-MM-DD
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 2018-04-30_TSC_Call_Agenda
    4. Approve Minutes of 2018-05-12 TSC WGM Agenda
    5. Approve Minutes of 2018-05-13 TSC WGM Agenda
    6. Approve Minutes of 2018-05-16 TSC WGM Agenda
  2. Review action items –
    1. Melva will pull SD M&Cs and DMPs to develop a harmonized version
    2. Steering Divisions to do SWOT analysis and submit to TSC by 2018-07-09
    3. Ken will take a pass at reviewing/proposing edits to TSC Mission and Charter by mid-June
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    1. From SGB: Recommendation that TSC consider vocabulary tooling and co-chair succession planning
    2. ARB Definition of Guidance Document
    3. CDA-MG, CIMI-MG, and V2MG candidates
    4. WG move issues/requests
  6. Open Issues List/Parking Lot
    1. WG Health task force
    2. From SGB: Redirecting ballot comments
    3. Look into ways to integrate new projects into HL7 including resource requirements - MK
    4. Define organizational function of bringing external projects in – Paul
    5. Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive
    6. Interest/User Groups
    7. 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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