Difference between revisions of "2011-07-25 TSC Call Minutes"

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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815 Tracker 1815], Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative: As the TSC determines that DAMs should be informative only (based on our earlier discussions that normative ballot material must include conformance criteria), then there are some other DAMs that would need to be reviewed and/or changed from DSTU to Informative publications.
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#**V3 DAM: Security, Release 1 for Security 2010May PI# 529 (not yet published, no recon package)
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#**V3 DAM: SHIPPS for CBCC 2011May PI#724 (not yet published, no recon package)
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#**V3 DAM: Medical Records: Composite Privacy Consent Directive for CBCC 2009Sep; PI#373 published through Feb 2012
  
  

Revision as of 18:22, 21 July 2011

TSC Agenda/Minutes

Meeting Info/Attendees

Temporary Conference Call coordinates (pilot of new bridge)

Call in number: +1 706-634-4215

Passcode stays the same: 124466#

HL7 TSC Meeting Minutes

'Location: call 770-657-9270 706-634-4215 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-07-25
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Ken McCaslin HL7 T3SD Co-Chair
? 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
? Ed Tripp HL7 DESD Co-Chair
? Jay Zimmerman HL7 Affiliate Representative


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-07-11 TSC Call Agenda, 2011-07-18 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • T3SD approved an updated Mission and Charter statement for the Project Services Work Group (PSC)
  8. Open Issues List
    • Tracker 1815, Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative: As the TSC determines that DAMs should be informative only (based on our earlier discussions that normative ballot material must include conformance criteria), then there are some other DAMs that would need to be reviewed and/or changed from DSTU to Informative publications.
      • V3 DAM: Security, Release 1 for Security 2010May PI# 529 (not yet published, no recon package)
      • V3 DAM: SHIPPS for CBCC 2011May PI#724 (not yet published, no recon package)
      • V3 DAM: Medical Records: Composite Privacy Consent Directive for CBCC 2009Sep; PI#373 published through Feb 2012


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:

Please complete the conference calling pilot survey
Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • Please complete the conference calling pilot survey.
Next Meeting/Preliminary Agenda Items
  • .
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