Difference between revisions of "2012-12-03 TSC Call Minutes"

Revision as of 17:53, 29 November 2012

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-12-03 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		Melva Peters
	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		Jean Duteau, Affiliate Representative-elect		Brian Pech	.	Lynn Laakso
.	Bob Dolin (Vice Chair) ~~vote~~		Andy Stechishin, co-chair-elect	.	obs2	.
.	Chuck Jaffe (CEO) ~~vote~~	.		.	.	.

Housekeeping

Governance Discussion topics:
- Review HL7 Terminology Authority - Policies and Procedures from Vocab WG of FTSD, in accord with PI# 806, at TSC Tracker # 2416.
- Datatypes Task Force recommendation: review and feedback from Steering Divisions.
  - see wiki page

For e-vote this week:
- DSTU publication extension request for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 at TSC Tracker #2419 and Project Insight # 553 By CBCC of DESD, for 12 months.
Management Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
Reports:
- FMG update
- Delegated publication request approval authority for HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1 (ballot title) at TSC Tracker #2418 and Project Insight # 210 executed, for publication as DSTU for 24 months for Structured Documents WG of SSD SD.

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items 2012-12-10 TSC Call Agenda

@@ Line 57: / Line 57: @@
 #Agenda review and approval - Austin Kreisler
 #Approve Minutes of [[2012-11-26 TSC Call Agenda]]
-#TSC WGM Agendas
+#TSC WGM [[TSC_Minutes_and_Agendas#2013JanWGM_Phoeniz_AZ_-_USA.2C_January_13-18_2013_Pointe_Hilton_at_Squaw_Peak_Resort|Agendas]]
 ====Governance====
 <!--   Governance      -->
 <!--   Discussion  -->
 *Governance Discussion topics:
+**Review [http://wiki.hl7.org/index.php?title=HL7_Terminology_Authority_-_Policies_and_Procedures HL7 Terminology Authority - Policies and Procedures] from Vocab WG of FTSD, in accord with [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=806 PI# 806], at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2416 TSC Tracker # 2416].
+**[http://gforge.hl7.org/gf/download/trackeritem/2344/9825/VersioningandBackwardsCompatibilityinV3.docx Datatypes Task Force recommendation]: review and feedback from Steering Divisions.
+***see [http://hl7tsc.org/wiki/index.php?title=Versioning_and_Backwards_Compatibility_in_V3#Motion_For_Dealing_with_Data_Types_R2b wiki page]
 ====Management====
 <!--    Management      -->