Difference between revisions of "2014-09-29 TSC Call Agenda"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*updates to our [http://gforge.hl7.org/gf/download/trackeritem/3283/12140/%47%4f%4d%5f%44%6f%63%75%6d%65%6e%74%5f%6e%61%6d%69%6e%67%5f%75%70%64%61%74%65%73%5f%54%53%43%5f%32%30%31%34%30%36%33%30%2e%64%6f%63%78 naming conventions and DSTU release guidance]. (Tracker [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3283&start=0 3283]) | ||
| + | #*conflation of ballot and specification names needs more discussion - postpone to concall | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*Update/reconfirmation of ARB membership | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3554/12406/%48%4c%37%20%50%53%53%2d%20%45%53%54%2d%63%6f%72%65%2d%73%65%72%76%69%63%65%73%2d%61%6e%64%2d%74%6f%6f%6c%73%2d%76%34%2e%64%6f%63 Project approval request] for ''HL7 Technical Services and Tools Inventory and Architecture'', for ES&T of T3SD cosponsored by ARB at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3554&start=0 TSC Tracker 3554] | #*[http://gforge.hl7.org/gf/download/trackeritem/3554/12406/%48%4c%37%20%50%53%53%2d%20%45%53%54%2d%63%6f%72%65%2d%73%65%72%76%69%63%65%73%2d%61%6e%64%2d%74%6f%6f%6c%73%2d%76%34%2e%64%6f%63 Project approval request] for ''HL7 Technical Services and Tools Inventory and Architecture'', for ES&T of T3SD cosponsored by ARB at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3554&start=0 TSC Tracker 3554] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/3555/12407/%51%52%44%41%20%43%61%74%65%67%6f%72%79%20%49%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%5f%50%49%44%32%31%30%5f%30%39%20%30%35%20%32%30%31%34%2e%64%6f%63%78 Project scope update request] for ''QRDA Category I Draft Standard for Trial Use, Release 3 '', for CQI WG of DESD cosponsored by SDWG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3555&start=0 TSC Tracker 3555] | #*[http://gforge.hl7.org/gf/download/trackeritem/3555/12407/%51%52%44%41%20%43%61%74%65%67%6f%72%79%20%49%20%52%65%6c%65%61%73%65%20%33%20%50%53%53%5f%50%49%44%32%31%30%5f%30%39%20%30%35%20%32%30%31%34%2e%64%6f%63%78 Project scope update request] for ''QRDA Category I Draft Standard for Trial Use, Release 3 '', for CQI WG of DESD cosponsored by SDWG of SSD SD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3555&start=0 TSC Tracker 3555] | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | <!--#[http://gforge.hl7.org/gf/download/trackeritem/3133/11700/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%76%32%30%31%33%5f%2d%5f%76%32%5f%57%6f%72%6b%73%68%6f%70%2d%41%53%2e%64%6f%63 V2.x Tutorial Workshop Development] for Education WG cosponsored by Tooling WG of T3SD at[http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=1060 Project 1060] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3133&start=0 TSC Tracker 3133]. | ||
| + | #*Budget implications from requirements gathering - Melva reports the WG is not ready yet to discuss budget estimates; review in November.--> | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #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] | ||
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===Minutes=== | ===Minutes=== | ||
Revision as of 15:28, 23 September 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: 2014-09-29 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 | . | |
| . | John Quinn | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | 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
- 2014-09-08 TSC Call Agenda
- 2014-09-18 US Realm Task Force Thursday Luncheon
- 2014-09-17 PLA Mtg at 2014MayWGM Weds Q4
- 2014-09-17_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2014-09-15_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2014-09-14_TSC_WGM_Agenda - Sunday Evening Meeting
- 2014-09-13 TSC WGM Agenda, Saturday Meeting
Governance
- Approval items:
- Discussion topics:
- updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- conflation of ballot and specification names needs more discussion - postpone to concall
Management
- Review action items –
- Approval items:
- Update/reconfirmation of ARB membership
- Project approval request for HL7 Technical Services and Tools Inventory and Architecture, for ES&T of T3SD cosponsored by ARB at Project Insight TBD and TSC Tracker 3554
- Project scope update request for QRDA Category I Draft Standard for Trial Use, Release 3 , for CQI WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 210 and TSC Tracker 3555
- Project approval request for Finalization of the EHR-S FM Profile Design Tool (as three subtasks), for EHR WG of SSD SD cosponsored by EST of T3SD, at Project Insight 1134 and TSC Tracker 3560
- Project approval request for Pharmacy Universal CDA Templates , for Pharmacy WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 1139 and TSC Tracker 3561
- Withdrawal request for HL7 Version 3 Standard: Patient Administration CMETs, Release 10, for Patient Administration WG of SSD, at Project Insight 361 and TSC Tracker 3524
- Withdrawal request for HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1, for SDWG of SSD SD at Project Insight 209 and TSC Tracker 3556
- Out Of Cycle Meeting request for AID WG 2015 Feb 10-11 at TSC Tracker 3557
- Discussion topics:
- 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)
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| Next Meeting/Preliminary Agenda Items |
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