Difference between revisions of "2013-11-25 TSC Call Minutes"
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| + | #Approval items for today's review | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2802/11207/%32%30%31%34%4a%61%6e%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%5f%77%69%74%68%5f%72%65%63%6f%6e%5f%6e%6f%74%65%73%2e%64%6f%63 2014Jan Ballot review] - Reconciliation deadline was 2013-11-24, please review request for new product family name | ||
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#Approval items from e-vote this past week: | #Approval items from e-vote this past week: | ||
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#Discussion topics: | #Discussion topics: | ||
#*Conceptual and Domain Analysis model product family naming (cross-paradigm) | #*Conceptual and Domain Analysis model product family naming (cross-paradigm) | ||
| − | |||
#*Tooling Dashboard (Andy) | #*Tooling Dashboard (Andy) | ||
#*V2 Publishing Issue (Brian Pech) | #*V2 Publishing Issue (Brian Pech) | ||
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#*ArB BAM-lite progress and BAM task force | #*ArB BAM-lite progress and BAM task force | ||
#*Product Line Architecture program | #*Product Line Architecture program | ||
| − | #*FGB/FMG updates | + | #*FGB/FMG updates (FGB did not meet last week |
| − | + | #*TRAC | |
#*US Realm Task Force | #*US Realm Task Force | ||
#*UDI Task Force | #*UDI Task Force | ||
Revision as of 15:39, 21 November 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: 2013-11-25 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Dave Hamill | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Tony Julian | . | Jean Duteau | tentative | 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 | . | Paul Knapp | regrets | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | John Roberts | . | obs1 | regrets | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | Dave Hamill |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-11-18 TSC Call Agenda
Governance
- Approval items:
- TRAC governance point on project scope deadline
Management
- Review action items –
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
- TRAC to recommend updated WGH metrics
- Approval items for today's review
- 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
- Approval items from e-vote this past week:
- Withdrawal request for HL7 Version 3 Standard: Care Provision; Professional Services, Release 1 for PCWG of DESD at Project Insight # 103 and TSC Tracker 2796.
- Project Scope Statement for HL7 Clinical Genomics Domain Information Model(s) at Project Insight # 1050 and TSC Tracker 2797 for CG WG of SSD SD (UV-Realm project)
- DSTU Publication request for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 for CDS of DESD for 24 months at Project Insight # 184 and TSC Tracker 2800.
- Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
- Project Approval request for Version 2.x Example Verification and Management for (V2) Publishing of T3SD at Project Insight # 1056 and TSC Tracker 2805.
- Project Approval request for 2014 Annual Updates to the Project Scope Statement Template and Project Approval Process for PS of T3SD at Project Insight # 1053 and TSC Tracker 2804.
- Discussion topics:
- Conceptual and Domain Analysis model product family naming (cross-paradigm)
- Tooling Dashboard (Andy)
- V2 Publishing Issue (Brian Pech)
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force
- Product Line Architecture program
- FGB/FMG updates (FGB did not meet last week
- TRAC
- US Realm Task Force
- UDI Task Force
- SAIF Architecture Program
- 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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