Difference between revisions of "2010-12-20 TSC Call Minutes"
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|width="40%"|'''Affiliation''' | |width="40%"|'''Affiliation''' | ||
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| − | |||Calvin Beebe||HL7 SSD SD Co-Chair | + | |regrets||Calvin Beebe||HL7 SSD SD Co-Chair |
|- | |- | ||
|||Woody Beeler||HL7 FTSD Co-Chair | |||Woody Beeler||HL7 FTSD Co-Chair | ||
| Line 34: | Line 34: | ||
|regrets||Ken McCaslin||HL7 TSS SD Co-Chair | |regrets||Ken McCaslin||HL7 TSS SD Co-Chair | ||
|- | |- | ||
| − | |||Charlie Mead||HL7 ArB Chair | + | |regrets||Charlie Mead||HL7 ArB Chair |
|- | |- | ||
|||Ravi Natarajan||HL7 Affiliate Representative | |||Ravi Natarajan||HL7 Affiliate Representative | ||
| Line 46: | Line 46: | ||
|||Helen Stevens ||HL7 TSS SD Co-Chair | |||Helen Stevens ||HL7 TSS SD Co-Chair | ||
|- | |- | ||
| − | |||Ed Tripp||HL7 DESD Co-Chair | + | |arriving late||Ed Tripp||HL7 DESD Co-Chair |
|- | |- | ||
|||D. Mead Walker||HL7 FTSD Co-Chair | |||D. Mead Walker||HL7 FTSD Co-Chair | ||
| Line 72: | Line 72: | ||
#*Incubator project | #*Incubator project | ||
# CTO Report - John Quinn | # CTO Report - John Quinn | ||
| − | # ArB Report – Charlie Mead | + | # ArB Report – Charlie Mead submitted this report: |
| + | ##The ArB didn’t meet last Thursday so we don’t have a report. | ||
| + | ##As I’m sure John Quinn will report today, Thomas Erl did agree to write a critique on the portion of the PCAST report dealing with SOA mis-statements. He will submit his report – which I’ve seen and which is excellent – to John to become part of the larger HL7 response to the PCAST report. | ||
# Affiliates Report – Ravi Natarajan/Jay Zimmerman | # Affiliates Report – Ravi Natarajan/Jay Zimmerman | ||
# Domain Experts Report– Austin Kreisler/Ed Tripp | # Domain Experts Report– Austin Kreisler/Ed Tripp | ||
Revision as of 14:10, 20 December 2010
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: Dial 770-657-9270 and enter pass code 124466# |
Date: 2010-12-20 Time: 11 am EST | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| regrets | Calvin Beebe | HL7 SSD SD Co-Chair |
| Woody Beeler | HL7 FTSD Co-Chair | |
| Bob Dolin | HL7 Board Chair | |
| Tony Julian | invited guest, HL7 FTSD | |
| Austin Kreisler | HL7 TSC Chair, DESD Co-Chair | |
| Lynn Laakso | HL7 staff support | |
| Patrick Loyd | invited guest, HL7 T3SD | |
| regrets | Ken McCaslin | HL7 TSS SD Co-Chair |
| regrets | Charlie Mead | HL7 ArB Chair |
| Ravi Natarajan | HL7 Affiliate Representative | |
| Ron Parker | HL7 ArB Alternate | |
| John Quinn | HL7 CTO | |
| Gregg Seppala | HL7 SSD SD Co-Chair | |
| Helen Stevens | HL7 TSS SD Co-Chair | |
| arriving late | Ed Tripp | HL7 DESD Co-Chair |
| D. Mead Walker | HL7 FTSD Co-Chair | |
| Jay Zimmerman | Ad-Hoc member | |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: yes/no |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2010-12-13_TSC Call Agenda
- Review action items – Status updates
- T3F Strategic Initiative Review update - Woody (Tracker 1581)
- Product and Services Strategy update - Ken (Tracker 1579)
- HL7 Chair Report – Bob Dolin
- Incubator project
- CTO Report - John Quinn
- ArB Report – Charlie Mead submitted this report:
- The ArB didn’t meet last Thursday so we don’t have a report.
- As I’m sure John Quinn will report today, Thomas Erl did agree to write a critique on the portion of the PCAST report dealing with SOA mis-statements. He will submit his report – which I’ve seen and which is excellent – to John to become part of the larger HL7 response to the PCAST report.
- Affiliates Report – Ravi Natarajan/Jay Zimmerman
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- Technical & Support Services Report- Ken McCaslin/Helen Stevens
- what action should be taken regarding an FAQ that is being debated by MnM. The FAQ’s focus is in regards to whether a Project Facilitator should specify a RIM version when a project is developing a V3 standard (see TSC Tracker #1737)
- WGM Planning - agenda setting for January and May WGM
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- TSC SWOT - review
- TSC Decision Making Practices - draft based on new template
- Open Issues List
- Austin is reviewing outstanding issues - those assigned to Charlie will be assigned to Austin, need to determine next steps
- Foster development of Product Strategy (#1364) – Product Quality spun off into its own project. Product & Services Strategy project scope is outstanding task item assigned to Ken.
- HL7 Security Considerations – Cookbook (#1513) – [see also introducing new processes to HL7 at # 1681], what is the consensus mechanism by which this has been approved for use as an Education tutorial?
- Healthcare Readiness Project Development (#1636) – updated scope circulated to Government projects list
- Neutral Mapping Notation (#1600) – sent followup inquiry to ITS and received response that WG would likely approve a revised scope statement at the January WGM.
- How to proceed with NCPDP’s request for mapping to the RIM (#1647) – John Quinn to create a proposal for John Klimek to do the NCPDP mapping.
- Explore maintaining usage statistics for V3 (pending response by Marketing) # 1661 – extended request to Marketing to accept ownership of the issue but have had no response.
- Introducing new processes to HL7 (# 1681) – description of “process adoption” process, e.g. alpha vs endorsed vs. encouraged vs mandated i.e. Security Risk Framework Cookbook
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
