Difference between revisions of "2013-01-07 TSC Call Agenda"
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#Welcome new elected members to TSC | #Welcome new elected members to TSC | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes | + | #Approve Minutes of [[2012-12-17 TSC Call Agenda]] |
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
| Line 65: | Line 65: | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | #Discussion topics: | + | #Discussion topics: |
====Management==== | ====Management==== | ||
#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] – | ||
| Line 71: | Line 71: | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*From e-vote ending 2012-12-21: Approved with 4 SD, 2 Affiliate and 3 ad-hoc voting | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2428/9946/HL7_Publication_Request_Infobutton_Knowledge_Request_R2.docx DSTU Publication Request] for ''Context Aware Knowledge Retrieval (“Infobutton”), Knowledge Request, Release 2'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=875 PI#875] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2428 TSC Tracker #2428], for CDS of SSD SD | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2429/9947/HL7_Publication_Request_Infobutton_URL_based_IG_R4.docx DSTU Publication Request] for ''HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=876 PI#876] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2429 TSC Tracker #2429], for CDS of SSD SD | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2432/9951/ANSI_proposal_withdrawalCDISCtoMessage-StudyDesignv3.doc Withdrawal Request] for ''Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 PI#205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2432 TSC Tracker #2432], for RCRIM of DESD | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*TSC guidance on [http://gforge.hl7.org/gf/download/docmanfileversion/7121/9952/ReballotingStandards.doc reballoting standards] | ||
| + | #*TSC guidance for IGs on Normative track (including those published as DSTU) | ||
| + | #*ArB suggestion for inclusion of SAIF reference in all work group M&C | ||
| + | #*Review of [[2013-01-12 TSC WGM Agenda]] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 16:11, 3 January 2013
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: 2013-01-07 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 | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | obs2 | . | ||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Welcome new elected members to TSC
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-12-17 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- From e-vote ending 2012-12-21: Approved with 4 SD, 2 Affiliate and 3 ad-hoc voting
- DSTU Publication Request for Context Aware Knowledge Retrieval (“Infobutton”), Knowledge Request, Release 2, at PI#875 and TSC Tracker #2428, for CDS of SSD SD
- DSTU Publication Request for HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4, at PI#876 and TSC Tracker #2429, for CDS of SSD SD
- Withdrawal Request for Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1, at PI#205 and TSC Tracker #2432, for RCRIM of DESD
- From e-vote ending 2012-12-21: Approved with 4 SD, 2 Affiliate and 3 ad-hoc voting
- Discussion topics:
- TSC guidance on reballoting standards
- TSC guidance for IGs on Normative track (including those published as DSTU)
- ArB suggestion for inclusion of SAIF reference in all work group M&C
- Review of 2013-01-12 TSC WGM Agenda
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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