Difference between revisions of "2014-07-07 TSC Call Agenda"

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<!--  Governance      -->
 
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<!--    Approvals  -->
 
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<!--  Governance      -->
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<!--  Discussion  -->
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#Discussion topics:
 +
#* Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
 +
#** [http://gforge.hl7.org/gf/download/trackeritem/3227/12126/%48%4c%37%48%65%6c%70%44%65%73%6b%53%75%70%70%6f%72%74%5f%57%47%5f%45%6e%67%61%67%65%6d%65%6e%74%5f%32%30%31%34%30%36%31%39%5f%44%52%41%46%54%5f%76%31%2e%30%2e%64%6f%63 Uniform Response from WG co-chairs to Help Desk Requests] (Response to Board Request) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3227 TSC Tracker #3227]
 +
#** Timeline - Proposed approval by 4 August 2014
 +
#* Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
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====Management====
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
<!--    Management      -->
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#*Woody will craft a motion for the TSC position statement on new projects using R2B
 +
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
 +
<!--    Approvals  -->
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#Approval items:
 
#Approval items from e-vote:
 
#Approval items from e-vote:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3369/12133/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%2d%20%45%73%73%65%6e%74%69%61%6c%20%49%6e%66%6f%72%6d%61%74%69%6f%6e%20%66%6f%72%20%43%68%69%6c%64%72%65%6e%20%77%69%74%68%20%53%70%65%63%69%61%6c%20%48%65%61%6c%74%68%63%61%72%65%20%4e%65%65%64%73%2e%64%6f%63 Project Approval] for ''Essential Information for Children with Special Health Care Needs'' for Child Health WG of DESD cosponsored by PCWG and ECWG, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1111 Project Insight # 1111] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3369&start=0 TSC Tracker #3369]   
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3369/12133/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%2d%20%45%73%73%65%6e%74%69%61%6c%20%49%6e%66%6f%72%6d%61%74%69%6f%6e%20%66%6f%72%20%43%68%69%6c%64%72%65%6e%20%77%69%74%68%20%53%70%65%63%69%61%6c%20%48%65%61%6c%74%68%63%61%72%65%20%4e%65%65%64%73%2e%64%6f%63 Project Approval] for ''Essential Information for Children with Special Health Care Needs'' for Child Health WG of DESD cosponsored by PCWG and ECWG, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1111 Project Insight # 1111] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3369&start=0 TSC Tracker #3369]   
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#**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Project approval request] of ''Develop Immunization-related FHIR resources for DSTU 2 (PHER)'' for PHER WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1119 Project Insight # 1119] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3365&start=0 TSC Tracker #3365]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop FHIR resources for Clinical Genomics'' for CG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1110 Project Insight # 1110] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3366&start=0 TSC Tracker #3366]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop FHIR resources for Clinical Genomics'' for CG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1110 Project Insight # 1110] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3366&start=0 TSC Tracker #3366]
−
<!--  Governance      -->
 
−
<!--  Discussion  -->
 
−
#Discussion topics:
 
−
#* Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
 
−
#** [http://gforge.hl7.org/gf/download/trackeritem/3227/12126/%48%4c%37%48%65%6c%70%44%65%73%6b%53%75%70%70%6f%72%74%5f%57%47%5f%45%6e%67%61%67%65%6d%65%6e%74%5f%32%30%31%34%30%36%31%39%5f%44%52%41%46%54%5f%76%31%2e%30%2e%64%6f%63 Uniform Response from WG co-chairs to Help Desk Requests] (Response to Board Request) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3227 TSC Tracker #3227]
 
−
#** Timeline - Proposed approval by 4 August 2014
 
−
#* Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
 
−
====Management====
 
−
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
−
<!--    Management      -->
 
−
#*Woody will craft a motion for the TSC position statement on new projects using R2B
 
−
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
 
−
<!--    Approvals  -->
 
−
#Approval items:
 
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 16:43, 1 July 2014

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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-07-07
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-06-30 TSC Call Agenda

Governance

  1. Discussion topics:
    • Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
    • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)

Management

  1. Review action items –
    • Woody will craft a motion for the TSC position statement on new projects using R2B
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
  2. Approval items:
  3. Approval items from e-vote:
  4. Projects pending input:
  5. Discussion topics:
    • Review of action item to define relationship between help desk and WG cochairs
    • Status of problem identification and response between HL7 and GS1 (P. Knapp)
      • J. Quinn suggests: 1 week: flag as yellow; 2 weeks: flag as red
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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