Difference between revisions of "2014-07-28 TSC Call Agenda"

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#*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]
 
#*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]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3391/12176/%56%32%20%38%20%32%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63%783 Project Approval request] of ''HL7 V2.8.2'' for OO WG of SSD SD cosponsored by V2 Publishing, InM, and Vocabulary WGs which intend to go direct to normative in an out of cycle 2014 Oct ballot at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1133 Project Insight # 1133] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3391&start=0 TSC Tracker #3391].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3391/12176/%56%32%20%38%20%32%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63%783 Project Approval request] of ''HL7 V2.8.2'' for OO WG of SSD SD cosponsored by V2 Publishing, InM, and Vocabulary WGs which intend to go direct to normative in an out of cycle 2014 Oct ballot at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1133 Project Insight # 1133] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3391&start=0 TSC Tracker #3391].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3390/12175/%41%72%64%65%6e%20%53%79%6e%74%61%78%20%76%33%20%30%20%4d%65%64%69%63%61%6c%20%4c%6f%67%69%63%20%50%53%53%20%32%30%31%34%30%37%31%31%2e%64%6f%63 Project Approval request] of ''Arden Syntax for Medical Logic Systems v3.0'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1118 Project Insight # 1118] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3390&start=0 TSC Tracker #3390].
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#*[http://gforge.hl7.org/gf/download/trackeritem/3389/12174/%32%30%31%34%4d%61%79%5f%50%53%53%5f%50%61%74%69%65%6e%74%41%64%6d%69%6e%5f%53%65%72%76%44%20%32%30%31%34%30%37%31%31%20%20%2e%64%6f%63 Project Approval request] of ''Healthcare and Community Services Provider Directory [Known as Services Directory (ServD) in the Object Management Group (OMG)]'' for PAWG of SSD SD cosponsored by SOA WG of FTSD  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1121 Project Insight # 1121] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3389&start=0 TSC Tracker #3389].
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#*[http://gforge.hl7.org/gf/download/trackeritem/3386/12172/%41%72%64%65%6e%20%53%79%6e%74%61%78%20%49%47%20%52%32%20%50%53%53%2d%32%30%31%34%2d%30%37%2d%31%31%2e%64%6f%63 Project approval request] for ''Arden Syntax Implementation Guide Release 2'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1117 Project Insight # 1117] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3386&start=0 TSC Tracker #3386].
 
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Revision as of 18:01, 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#
NEW GoToMeeting ID: 426-505-829

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) 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 2014-07-21 TSC Call Agenda

Governance

  1. Discussion topics

Management

  1. 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
  2. Approval items by e-vote
  3. 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)
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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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