Difference between revisions of "2017-02-20 TSC Call Agenda"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Ken McCaslin||.||Tony Julian|| | + | |.||Ken McCaslin||.||Tony Julian||Regrets|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus |
|- | |- | ||
| − | | | + | |Regrets||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.||Freida Hall, GOM Expert |
|- | |- | ||
|.|| ||.|| ||.|| ||.|| | |.|| ||.|| ||.|| ||.|| | ||
| Line 42: | Line 42: | ||
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| − | | | + | |Regrets||Melva Peters||.||Russ Hamm||.||Calvin Beebe||Regrets||Andy Stechishin |
|- | |- | ||
| − | |.||John Roberts||.||Paul Knapp|| | + | |.||John Roberts||.||Paul Knapp||Regrets||Austin Kreisler||Regrets||Sandra Stuart |
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|.|| ||. || ||.|| ||.|| | |.|| ||. || ||.|| ||.|| | ||
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#*Approve Minutes of [[2017-02-13 TSC Call Agenda]] | #*Approve Minutes of [[2017-02-13 TSC Call Agenda]] | ||
#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] – | ||
| + | #*Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process | ||
| + | #*SGB to investigate adding a category for items under consideration for the future and come back with recommendation | ||
| + | #*Wayne to contact Lloyd regarding conforming to our current process regarding ballot reconciliation and check on tooling | ||
| + | #*Actions for ''HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1'' | ||
| + | #**Lynn and Lorraine to draft new name | ||
| + | #**John/Melva to follow up with WG regarding reconciliation | ||
| + | #*BRIDG R2 | ||
| + | #**John to get clarification from WG regarding whether or not R2 supersedes R2 | ||
| + | #*Lynn will discuss how to track extension metrics with Dave and come back with a recommendation on 2017-02-27 | ||
| + | #*Ken to address STU extensions at co-chair dinner | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12836/15164/HL7%20Project%20Scope%20Statement%20v2016_OO_LOI_NDBS_20170119.docx Project Approval Request] by the OO WG of the SSD-SD for ''Newborn Dried Blood Spot Screening Lab Order Component/ Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1312 Project Insight 1312] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12836&start=0 TSC Tracker 12836] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12837/15165/Work%20Group%20Dissolution%20Template%20for%20BRIDG.docx WG Dissolution Request] by the BRIDG WG of the DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12837&start=0 TSC Tracker 12837] | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Steering Division Structure spreadsheet | ||
| + | #*[https://www.w3.org/Consortium/activities W3C definition of interest group] - Wayne | ||
| + | #*SGB discussion regarding ballot level change requests - Calvin | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | ||
Latest revision as of 15:45, 17 February 2017
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: 2017-02-20 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | Regrets | Jean Duteau | . | Woody Beeler, TSC Member Emeritus |
| Regrets | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | ||||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| Regrets | Melva Peters | . | Russ Hamm | . | Calvin Beebe | Regrets | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | Regrets | Austin Kreisler | Regrets | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-02-13 TSC Call Agenda
- Review action items –
- Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
- SGB to investigate adding a category for items under consideration for the future and come back with recommendation
- Wayne to contact Lloyd regarding conforming to our current process regarding ballot reconciliation and check on tooling
- Actions for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1
- Lynn and Lorraine to draft new name
- John/Melva to follow up with WG regarding reconciliation
- BRIDG R2
- John to get clarification from WG regarding whether or not R2 supersedes R2
- Lynn will discuss how to track extension metrics with Dave and come back with a recommendation on 2017-02-27
- Ken to address STU extensions at co-chair dinner
- Approval items from last week's e-vote:
- Project Approval Request by the OO WG of the SSD-SD for Newborn Dried Blood Spot Screening Lab Order Component/ Implementation Guide at Project Insight 1312 and TSC Tracker 12836
- WG Dissolution Request by the BRIDG WG of the DESD at TSC Tracker 12837
- Approval items for this week:
- Discussion topics:
- Steering Division Structure spreadsheet
- W3C definition of interest group - Wayne
- SGB discussion regarding ballot level change requests - Calvin
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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