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

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#*[http://gforge.hl7.org/gf/download/trackeritem/3460/12315/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4d%44%44%5f%32%30%31%34%5f%30%38%5f%31%32%2e%64%6f%63%78 Informative Publication request] of ''HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 '' for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 Project Insight #949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3460&start=0 TSC Tracker #3460]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3460/12315/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4d%44%44%5f%32%30%31%34%5f%30%38%5f%31%32%2e%64%6f%63%78 Informative Publication request] of ''HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 '' for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 Project Insight #949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3460&start=0 TSC Tracker #3460]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3461/12316/%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%32%30%31%34%5f%41%6c%6c%65%72%67%79%5f%43%6c%69%6e%5f%4d%6f%64%65%6c%73%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1'' for Patient Care WG of DESD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight #1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3461&start=0 TSC Tracker #3461]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3461/12316/%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%32%30%31%34%5f%41%6c%6c%65%72%67%79%5f%43%6c%69%6e%5f%4d%6f%64%65%6c%73%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1'' for Patient Care WG of DESD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight #1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3461&start=0 TSC Tracker #3461]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3464/12318/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%41%72%64%65%6e%5f%53%79%6e%74%61%78%5f%49%47%5f%52%31%2d%32%30%31%34%2d%30%38%2d%31%34%2e%64%6f%63%78 Informative Publication request] of ''HL7 Implementation Guide for Arden Syntax, Release 1'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=975 Project Insight #975] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3464&start=0 TSC Tracker #3464]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#*Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
 
#*Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 +
#*Congratulations to the Arden Syntax WG for their request for normative publication of ''Health Level Seven Arden Syntax for Medical Logic Systems, Version 2.10'' for Arden Syntax WG of SSD SD at at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=771 Project Insight #771] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3463&start=0 TSC Tracker #3463]
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[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]

Revision as of 14:48, 15 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 regrets 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 document, 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
    • 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
    • Steering Division reminder: Update your DMP to the new DMP v4.0 before January meeting
  2. Approval items for discussion:
  3. E-vote results 8/15/2014: 5/0/0 with Affiliate, DESD, FTSD, SSD SD, and T3SD voting
  4. E-vote results 20140808:
  5. For E-vote next week:
  6. Discussion topics:
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the Arden Syntax WG for their request for normative publication of Health Level Seven Arden Syntax for Medical Logic Systems, Version 2.10 for Arden Syntax WG of SSD SD at at Project Insight #771 and TSC Tracker #3463
  8. 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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