Difference between revisions of "2013-08-26 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 59: Line 59:
 
#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
 
#Approve Minutes of [[2013-08-19 TSC Call Agenda]]
 
#Approve Minutes of [[2013-08-19 TSC Call Agenda]]
−
====Governance====
 
−
<!--  Governance      -->
 
−
<!--    Approvals  -->
 
−
#Approval items:
 
−
<!--  Governance      -->
 
−
<!--  Discussion  -->
 
−
#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] –
 
#*Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
 
#*Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
 +
#Update on US Realm Task Force/Content Review team - see [http://gforge.hl7.org/gf/download/trackeritem/2707/10834/%76%4d%52%2d%43%44%53%20%43%6f%6e%74%65%6e%74%20%52%65%76%69%65%77%20%54%65%61%6d%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%48%65%44%20%63%6f%6d%6d%65%6e%74%73%32%30%31%33%30%38%32%32%2e%64%6f%63%78 recommendations]
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
Line 82: Line 76:
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
−
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7482/10824/%47%75%69%64%61%6e%63%65%2d%74%6f%2d%57%6f%72%6b%2d%47%72%6f%75%70%73%2d%6f%6e%2d%44%53%54%55%2d%55%70%64%61%74%65%73%32%30%31%33%30%38%31%39%2e%64%6f%63%78 Guidance on DSTU Update vs Reballot] continued
 
 
#*TSC representative to the BOD's User Group Task Force, chaired by John Hatem
 
#*TSC representative to the BOD's User Group Task Force, chaired by John Hatem
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
Line 92: Line 85:
 
#**[[2013-09-25_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting
 
#**[[2013-09-25_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting
 
#**[http://wiki.hl7.org/index.php?title=20130925_SAIF_AP_Meeting 2013-09-25 SAIF AP Mtg] at 2013SepWGM Weds Q4  
 
#**[http://wiki.hl7.org/index.php?title=20130925_SAIF_AP_Meeting 2013-09-25 SAIF AP Mtg] at 2013SepWGM Weds Q4  
 +
====Governance====
 +
<!--  Governance      -->
 +
<!--    Approvals  -->
 +
#Approval items:
 +
<!--  Governance      -->
 +
<!--  Discussion  -->
 +
#Discussion topics:
 +
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7482/10824/%47%75%69%64%61%6e%63%65%2d%74%6f%2d%57%6f%72%6b%2d%47%72%6f%75%70%73%2d%6f%6e%2d%44%53%54%55%2d%55%70%64%61%74%65%73%32%30%31%33%30%38%31%39%2e%64%6f%63%78 Guidance on DSTU Update vs Reballot] continued
 
#[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 14:27, 23 August 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: 2013-08-26
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 . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . . Giorgio Cangioli
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 of 2013-08-19 TSC Call Agenda

Management

  1. Review action items –
    • Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
  2. Update on US Realm Task Force/Content Review team - see recommendations
  3. Referred pending content review committee input -
  4. Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
  5. Approval items from e-vote last week: 1 Ad-Hoc, Affiliate, T3SD,
  6. Discussion topics:
    • TSC representative to the BOD's User Group Task Force, chaired by John Hatem
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. WGM Planning - TSC agendas:

Governance

  1. Approval items:
  2. Discussion topics:
  3. 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


© 2013 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2013-08-26_TSC_Call_Minutes&oldid=12074"