Difference between revisions of "2013-11-25 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 143: Line 143:
 
#**OO is suggesting V2.9 work be postponed until May 2014 and would like agreement of this decision by the TSC;  
 
#**OO is suggesting V2.9 work be postponed until May 2014 and would like agreement of this decision by the TSC;  
 
#**V2 Publishing is comfortable postponing it, but wanted consensus from the TSC before finalizing that decision.
 
#**V2 Publishing is comfortable postponing it, but wanted consensus from the TSC before finalizing that decision.
−
 
 
#**Given the editors need time to update examples for v2.9, Austin agrees with the postponement.  Frieda agrees with that, and reiterated that many emails conveyed the same sentiment.  Mead agreed stating that there is not rush to move v2.9.
 
#**Given the editors need time to update examples for v2.9, Austin agrees with the postponement.  Frieda agrees with that, and reiterated that many emails conveyed the same sentiment.  Mead agreed stating that there is not rush to move v2.9.
 
#**Brian doesn’t need a motion, just wanted agreement by the TSC.
 
#**Brian doesn’t need a motion, just wanted agreement by the TSC.

Revision as of 20:26, 26 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#
GoToMeeting ID: 273-848-837

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
Chair/CTO ArB International Affiliate Rep Ad-Hoc
x Austin Kreisler x Tony Julian . Jean Duteau tentative Ken McCaslin
x John Quinn x Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters x Woody Beeler x Calvin Beebe x Freida Hall
x Mead Walker x Paul Knapp regrets Pat van Dyke x Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote x John Roberts x Brian Pech regrets Lynn Laakso
. Bob Dolin (Vice Chair) vote . . x Don Lloyd x Dave Hamill
. 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 2013-11-18 TSC Call Agenda

Governance

  1. Approval items:
    • TRAC governance point on project scope deadline

Management

  1. 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
  2. Approval items for today's review
    • 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
  3. Approval items from e-vote this past week: approved 5/0/0 with AdHoc, ArB, Affiliate, DESD and T3SD voting
  4. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • Tooling Dashboard (Andy)
    • V2 Publishing Issue (Brian Pech)
  5. 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
  6. Open Issues List


Minutes

Minutes/Conclusions Reached:
Housekeeping

  1. Introduction of visitors (including declaration of interests)-Brian Pech for V2 Publishing Issue and Don Lloyd for 2014 Jan Ballot review
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-11-18 TSC Call Agenda - Approved unanimously

Governance

  1. Approval items:
    • TRAC governance point on project scope deadline

Management

  1. 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
  2. Approval items for today's review
    • 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
  3. Approval items from e-vote this past week: approved 5/0/0 with AdHoc, ArB, Affiliate, DESD and T3SD voting
  4. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • Tooling Dashboard (Andy)
    • V2 Publishing Issue (Brian Pech)
      • V2.8 nor V2.8.1 has not been published yet.
      • OO is suggesting V2.9 work be postponed until May 2014 and would like agreement of this decision by the TSC;
      • V2 Publishing is comfortable postponing it, but wanted consensus from the TSC before finalizing that decision.
      • Given the editors need time to update examples for v2.9, Austin agrees with the postponement. Frieda agrees with that, and reiterated that many emails conveyed the same sentiment. Mead agreed stating that there is not rush to move v2.9.
      • Brian doesn’t need a motion, just wanted agreement by the TSC.
  1. 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
  2. Open Issues List


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=2013-11-25_TSC_Call_Minutes&oldid=12577"