Difference between revisions of "2013-04-15 TSC Call Minutes"

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#*ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM
 
#*ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM
 
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<!-- #WGM Planning - -->
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#*Atlanta Draft Agenda Topics:
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#** Governance - HL7 Vitality Process (Parker) [30 minutes]
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#** Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?)
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#** Governance - Requirements Traceability (?) [?]
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#** Management - Status updates on TRAC, ANSI audit review task force, action items
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#** Management - BAM Skills & Roles (Parker) [?]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
  

Revision as of 14:03, 12 April 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#
GoToMeeting ID: 273-848-837

Date: 2013-04-15
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 . Ron Parker . Ravi Natarajan .
. John Quinn . Lorraine Constable . 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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

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

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
    • Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin - Doodle poll results?
    • Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
    • Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
  2. Approval items:
  3. Discussion topics:
    • Standing committee/task force updates (TRAC, ANSI/GOM Review, Activities with Other SDOs)
  4. Reports: (Steering Divisions, ArB et al.)
    • ArB assignment for review of FP definition using terms such as the ArB recommendation for a DAM
    • Atlanta Draft Agenda Topics:
      • Governance - HL7 Vitality Process (Parker) [30 minutes]
      • Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?)
      • Governance - Requirements Traceability (?) [?]
      • Management - Status updates on TRAC, ANSI audit review task force, action items
      • Management - BAM Skills & Roles (Parker) [?]
  5. Open Issues List


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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