Difference between revisions of "2012-08-20 TSC Call Minutes"
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|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens | |.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens | ||
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| − | |.||John Quinn ||.||Ron Parker|| | + | |.||John Quinn ||.||Ron Parker||regrets||Giorgio Cangioli|| |
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| − | |.||Ed Tripp||.||Woody Beeler|| | + | |.||Ed Tripp||.||Woody Beeler||regrets||Calvin Beebe||.||Freida Hall |
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| − | |.||Mead Walker||.||Tony Julian|| | + | |.||Mead Walker||.||Tony Julian||1st half||Pat van Dyke||.||Patrick Loyd |
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
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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] | #**[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] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/2336/9563/HL7_PSS_Tooling_Challenge20120726.doc Project Scope Statement] for ''HL7 Tooling Challenge'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=913 Project Insight # 913] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2336&start=0 TSC Tracker # 2336] for Tooling WG of T3SD. | #*[http://gforge.hl7.org/gf/download/trackeritem/2336/9563/HL7_PSS_Tooling_Challenge20120726.doc Project Scope Statement] for ''HL7 Tooling Challenge'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=913 Project Insight # 913] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2336&start=0 TSC Tracker # 2336] for Tooling WG of T3SD. | ||
| + | #*Request one week delay in opening of Personal Health Record System Functional Model Release 1 Normative Ballot. This ballot was scheduled to open last Friday 8/17 and remain open through 9/16/2012. We are still completing the documentation and would like approval to defer another week---with the opening being on 8/24 and closing on 9/23. (Pat) | ||
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Revision as of 12:43, 20 August 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# |
Date: 2012-08-20 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 | regrets | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | regrets | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | 1st half | 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) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-08-13 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- V3 R2 Datatypes backwards compatibility - see email from Austin on 'Datatypes R2B discussion paper' by Lloyd McKenzie
Management
- Review action items –
- Approval items: (this week's e-vote)
- Final approval of Business Architecture model projects: send to e-vote
- ArB HL7 Business Architecture Model (HL7 BAM) at TSC Tracker # 2326
- Project approval for TSC Governance System for HL7 Business Architecture at TSC Tracker # 2327
- Project Scope update for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at Project Insight #751, and TSC Tracker # 2325
- Project Scope Statement for HL7 Tooling Challenge, at Project Insight # 913 and TSC Tracker # 2336 for Tooling WG of T3SD.
- Request one week delay in opening of Personal Health Record System Functional Model Release 1 Normative Ballot. This ballot was scheduled to open last Friday 8/17 and remain open through 9/16/2012. We are still completing the documentation and would like approval to defer another week---with the opening being on 8/24 and closing on 9/23. (Pat)
- Final approval of Business Architecture model projects: send to e-vote
- Discussion topics:
- (10 Minutes) Project Services has recommendations on the Project Scope Statement updates. TSC to review the list of items that were pending for the 2013 Project Scope Statement template (in attached) to determine if any items need to be pulled in for the PSS interim release, which will now cover the remainder of 2012 and 2013
- Reports: (attach written reports below from Steering Divisions et al.)
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)
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Next Meeting/Preliminary Agenda Items
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