Difference between revisions of "2012-05-29 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 69: Line 69:
 
#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] –
 
#*Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
 
#*Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
 +
#*Patrick, Austin and Lynn will get together to talk about the measurements for WGM Effectiveness for the TSC SI Dashboard
 +
#*Cross artifact consistency will be addressed by Pat and Lynn to draft changes to the publication request
 +
#*Calvin takes an action item to obtain a resource person to share information about NIEM to the group working on FHIR to provide education about other endeavors with which they could consider alignment
 +
#*ArB and MnM need to do a candidate search for a project lead for the SAIF IG project (PI#763)
 +
#*Lynn will create a three-year plan item placeholder for the FHIR Program, ''(added as PI#889)'' - complete
 +
#*Lynn will create a three-year plan item for TSC Governance rules ''(added as PI# 890)'' - complete
 +
#*Lynn will add an item to the TSC Issues list on the grades of vote Neg-Maj and Aff-Comment are needed if they're not in the ANSI essential requirements for discussion on an upcoming call - see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2279&start=0 TSC Tracker # 2279]
 +
#*Freida will formulate a motion for consideration on the ballot vote grades.
 
<!--              -->
 
<!--              -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->

Revision as of 20:53, 22 May 2012

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: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-05-29
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Helen Stevens
. John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
    • Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
    • Patrick, Austin and Lynn will get together to talk about the measurements for WGM Effectiveness for the TSC SI Dashboard
    • Cross artifact consistency will be addressed by Pat and Lynn to draft changes to the publication request
    • Calvin takes an action item to obtain a resource person to share information about NIEM to the group working on FHIR to provide education about other endeavors with which they could consider alignment
    • ArB and MnM need to do a candidate search for a project lead for the SAIF IG project (PI#763)
    • Lynn will create a three-year plan item placeholder for the FHIR Program, (added as PI#889) - complete
    • Lynn will create a three-year plan item for TSC Governance rules (added as PI# 890) - complete
    • Lynn will add an item to the TSC Issues list on the grades of vote Neg-Maj and Aff-Comment are needed if they're not in the ANSI essential requirements for discussion on an upcoming call - see TSC Tracker # 2279
    • Freida will formulate a motion for consideration on the ballot vote grades.
  5. Approval items:
  6. Discussion topics:
    • Renew appointment to ad-hoc membership for Helen Stevens
    • Appointment of TSC representative to Board Nominations committee
    • Strategic Initiatives 2013 specific text changes to be reviewed on an upcoming call and vote to make final recommendation. (from WGM Sat meeting)
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Structure and Semantic Design Steering Division approved updates to Mission and Charter statements for the Electronic Health Records WG and the Structured Documents WG. They also report that the Patient Administration WG has reviewed their Mission and Charter, having made no changes.
    • Domain Experts SD reports that the Patient Care WG has reviewed their Mission and Charter having made no changes.
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


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

Next Steps

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


© 2012 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2012-05-29_TSC_Call_Minutes&oldid=9729"