Difference between revisions of "2015-04-06 TSC Call Agenda"
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Anne wizauer (talk | contribs) |
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#Agenda review and approval - | #Agenda review and approval - | ||
#Approve Minutes of [[2015-03-30 TSC Call Agenda]] | #Approve Minutes of [[2015-03-30 TSC Call Agenda]] | ||
| + | #Homework Prior to Paris Meeting | ||
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/5943/12971/FHIR%20Core%20WG%20Proposal.doc Approval Request] for the formation of the FHIR Core WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5943&start=0 TSC Tracker 5943]. | ||
| + | #**For reference: [http://gforge.hl7.org/gf/download/trackeritem/5943/12973/FHIR%20Core%20MandC_ArBFTSDapproved.docx FCWG Mission & Charter] | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Update on HL7 Standards Governance Board progress and [http://gforge.hl7.org/gf/download/docmanfileversion/8626/12977/HL7%20SGB%20Mission%20and%20Charter%20TSC%20v1.doc HL7 Standards Governance Board Mission & Charter] - Paul | ||
| + | #**Transition plan for FGB | ||
====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] – | ||
| + | *Email questions/concerns about FHIR Core WG to Anne, John Q., Ken, and Paul | ||
| + | *John Q. to contact Durwin regarding questions about the Attachments Collaboration project and project scope statements. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: | + | #Approval items - Referred for Discussion: |
<!-- Management --> | <!-- Management --> | ||
| + | [http://gforge.hl7.org/gf/download/trackeritem/6033/13035/V2%20SPL%20CPM%20R7%20Request%20for%20Out_of_Cycle%20Ballot%20310315%202.doc Out of Cycle Ballot Request] for RCRIM/OO WGs at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=6033&start=0 TSC Tracker 6033] | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*[http://wiki.hl7.org/index.php?title=FHIR_Ballot_Process_Review Wiki review] of FHIR Balloting Process Pilot - Comments and Dispositions | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 22:56, 2 April 2015
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: 2015-04-06 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| 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 | ||||
| . | Melva Peters | Regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-03-30 TSC Call Agenda
- Homework Prior to Paris Meeting
Governance
- Approval items:
- Approval Request for the formation of the FHIR Core WG at TSC Tracker 5943.
- For reference: FCWG Mission & Charter
- Approval Request for the formation of the FHIR Core WG at TSC Tracker 5943.
- Discussion topics:
- Update on HL7 Standards Governance Board progress and HL7 Standards Governance Board Mission & Charter - Paul
- Transition plan for FGB
- Update on HL7 Standards Governance Board progress and HL7 Standards Governance Board Mission & Charter - Paul
Management
- Review action items –
- Email questions/concerns about FHIR Core WG to Anne, John Q., Ken, and Paul
- John Q. to contact Durwin regarding questions about the Attachments Collaboration project and project scope statements.
- Approval items - Referred for Discussion:
Out of Cycle Ballot Request for RCRIM/OO WGs at TSC Tracker 6033
- Discussion topics:
- Wiki review of FHIR Balloting Process Pilot - Comments and Dispositions
- 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 |
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