Difference between revisions of "2014-07-28 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/3401/12191/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%47%5f%43%4d%45%54%52%31%30%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=196 Project Insight # 196] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3401&start=0 TSC Tracker #3401] | #*[http://gforge.hl7.org/gf/download/trackeritem/3401/12191/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%5f%43%47%5f%43%4d%45%54%52%31%30%2e%64%6f%63 Withdrawal request] of ''HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=196 Project Insight # 196] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3401&start=0 TSC Tracker #3401] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3393/12178/%54%6f%6f%6c%69%6e%67%57%6f%72%6b%20%47%72%6f%75%70%20%44%69%73%73%6f%6c%75%74%69%6f%6e%32%30%31%34%30%37%31%34%2e%64%6f%63 Dissolution Request] for Tooling WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3393&start=0 TSC Tracker #3393] | #*[http://gforge.hl7.org/gf/download/trackeritem/3393/12178/%54%6f%6f%6c%69%6e%67%57%6f%72%6b%20%47%72%6f%75%70%20%44%69%73%73%6f%6c%75%74%69%6f%6e%32%30%31%34%30%37%31%34%2e%64%6f%63 Dissolution Request] for Tooling WG of T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3393&start=0 TSC Tracker #3393] | ||
+ | #*Name change request for ''Electronic Services WG'' of T3SD to '''Electronic Services and Tools WG'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3394&start=0 TSC Tracker #3394] | ||
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Revision as of 17:22, 21 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# |
Date: 2014-07-28 Time: 11:00 AM U.S. Eastern | |
Facilitator: John Quinn | Note taker(s): Lynn Laakso |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
regrets | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
. | John Quinn | regrets | 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) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-07-21 TSC Call Agenda
Governance
- Discussion topics
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
- Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
- Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
- 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 - new marketing person may be joining Aug 1 and he will address with her then
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- Approval items by e-vote
- Project Approval request of CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries for PHER WG of DESD cosponsored by CQI of DESD and SDWG of SSD SD at Project Insight # 1069 and TSC Tracker #3374
- DSTU update publication request of HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2.1 for CQI of DESD at Project Insight # 508 and TSC Tracker #3338
- Mission and Charter Statement for Structure and Semantic Design Steering Division
- Withdrawal request of HL7 Version 3 Standard: Clinical Genomics CMETs, Release 10 for Clinical Genomics WG of SSD SD at Project Insight # 196 and TSC Tracker #3401
- Dissolution Request for Tooling WG of T3SD at TSC Tracker #3393
- Name change request for Electronic Services WG of T3SD to 'Electronic Services and Tools WG at TSC Tracker #3394
- Discussion topics:
- updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
- Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
- Review summary of the conformance testing survey results
- V2.x Strategy and Future Plan (postponed from 7/14)
- Reports: (attach written reports below from Steering Divisions et al.)
- 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 Lorraine offers regrets |
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