Difference between revisions of "2012-08-06 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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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: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-08-06 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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<!--  Governance      -->
 
<!--  Governance      -->
 
<!--    Approvals  -->
 
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#Approval items:
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#Approval items: Review Business Architecture model projects:
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#** [http://gforge.hl7.org/gf/download/trackeritem/2326/9518/HL7BAMPSSv3.doc ArB HL7 Business Architecture Model (HL7 BAM)] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2326&start=0 TSC Tracker # 2326]
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#**[http://gforge.hl7.org/gf/download/trackeritem/2327/9538/HL7TSCBAMGovernanceSystemPSS.doc Project approval] *in committee* for ''TSC Governance System for HL7 Business Architecture''  at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2327&start=0 TSC Tracker # 2327]
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#**[http://gforge.hl7.org/gf/download/trackeritem/2325/9517/HL7ArchitectureProgramPSS.doc Project Scope update] for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=751 Project Insight #751], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2325&start=0 TSC Tracker # 2325]
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#***See also Risk Assessment and Governance for HL7 Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=901 Project Insight # 901]
 
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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*For e-vote this week:
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#**[http://gforge.hl7.org/gf/download/trackeritem/2329/9536/HL7PSSSecurityServiceOrientedArchitectureDAM.doc Project Scope Statement] for ''HL7 Security Service Oriented Architecture Domain Analysis Model (SSOA DAM)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=914 Project Insight # 914] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2329&start=0 TSC Tracker # 2329] for Security WG of FTSD, cosponsored by SOA WG of FTSD and CBCC WG of DESD.
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#*Last week's e-vote results
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#**[http://gforge.hl7.org/gf/download/trackeritem/2328/9521/2012SEP_PSS_PjtSvcs_DHamill_2012PSS_InterimUpdates.doc Interim Updates to the 2012 Project Scope Statement Template], at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=911 PI# 911] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2328&start=0 TSC Tracker # 2328] for Project Services of T3SD.
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#**[http://gforge.hl7.org/gf/download/trackeritem/2330/9543/HL7_Publication_Request_DSTU_SDWG_HAI_R8.docx Publication Request] for ''HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 8'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=866 Project Insight 866] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2330&start=0 TSC Tracker 2330] as DSTU by Structured Document WG of SSD SD for 24 months.
 
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Revision as of 17:44, 30 July 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: 2012-08-06
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

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items: Review Business Architecture model projects:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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
  • .


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