Difference between revisions of "2014-08-18 TSC Call Agenda"

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#*[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 - new marketing person may be joining Aug 1 and he will address with her then
 
#*[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 - new marketing person may be joining Aug 1 and he will address with her then
 
<!--    Management      -->
 
<!--    Management      -->
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<!--  Discussion  -->
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#Approval items for discussion:
 +
#* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3426&start=0 TSC Tracker #3426]
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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<!--  Discussion  -->
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#E-vote results of approval requests: 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting
−
#Approval requests from e-vote:
 
 
#* [http://gforge.hl7.org/gf/download/trackeritem/3427/12246/%46%48%49%52%20%44%53%54%55%20%50%53%53%2d%32%30%31%34%30%37%33%30%2e%64%6f%63 Project approval request] of ''FHIR 2nd DSTU Ballot'' for CQI WG of DESD cosponsored by FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1123 Project Insight #1123] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3427&start=0 TSC Tracker #3427] - pending simultaneous review with US Realm Task Force
 
#* [http://gforge.hl7.org/gf/download/trackeritem/3427/12246/%46%48%49%52%20%44%53%54%55%20%50%53%53%2d%32%30%31%34%30%37%33%30%2e%64%6f%63 Project approval request] of ''FHIR 2nd DSTU Ballot'' for CQI WG of DESD cosponsored by FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1123 Project Insight #1123] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3427&start=0 TSC Tracker #3427] - pending simultaneous review with US Realm Task Force
−
#* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3426&start=0 TSC Tracker #3426]
 
 
#* [http://gforge.hl7.org/gf/download/trackeritem/3432/12251/%42%52%49%44%47%20%76%34%20%30%20%42%61%6c%6c%6f%74%69%6e%67%20%50%53%53%5f%76%31%20%31%32%2d%46%69%6e%61%6c%2e%64%6f%63 Project approval request] of ''Balloting of BRIDG model v4.0'' for BRIDG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1120 Project Insight #1120] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3432&start=0 TSC Tracker #3432]
 
#* [http://gforge.hl7.org/gf/download/trackeritem/3432/12251/%42%52%49%44%47%20%76%34%20%30%20%42%61%6c%6c%6f%74%69%6e%67%20%50%53%53%5f%76%31%20%31%32%2d%46%69%6e%61%6c%2e%64%6f%63 Project approval request] of ''Balloting of BRIDG model v4.0'' for BRIDG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1120 Project Insight #1120] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3432&start=0 TSC Tracker #3432]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346] (approved by US Realm Task Force 7/9)  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346] (approved by US Realm Task Force 7/9)  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3442/12269/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%66%6f%72%20%43%43%48%44%2e%64%6f%63 DSTU Publication Request] for ''HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU'', requesting publication name ''HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1'' for PHER of DESD requesting publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=897 Project Insight # 897] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3442 TSC Tracker #3442]   
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3442/12269/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%66%6f%72%20%43%43%48%44%2e%64%6f%63 DSTU Publication Request] for ''HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU'', requesting publication name ''HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1'' for PHER of DESD requesting publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=897 Project Insight # 897] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3442 TSC Tracker #3442]   
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#Approval items:
 
 
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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===Minutes===
 
===Minutes===

Revision as of 12:57, 11 August 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: 2014-08-18
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 2014-08-04 TSC Call Agenda

Governance

  1. Approval items:
  2. 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
    • 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 - new marketing person may be joining Aug 1 and he will address with her then
  2. Approval items for discussion:
  3. E-vote results of approval requests: 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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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