Difference between revisions of "2015-08-31 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/8609/13408/ArB-computable_semantic_links_from_FHIR_-PSS-v02.docx Project Approval Request] from the ArB for ''Development of Computable Semantic Links from FHIR Specs to RIM'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1190] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8609&start=0 TSC Tracker 8609]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8608/13407/HL7_Publication_Request_C-CDA_R2.1_20150814.docx Publication Request] for an unballoted DSTU Update: ''HL7 Implementation Guide for CDA® Release 2: Consolidated CDA Templates for Clinical Notes (US Realm) Draft Standard for Trial Use Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1014 Project Insight 1014] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8608&start=0 TSC Tracker 8608]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8618/13430/Publishing-Refactor-PSS-v.05.docx Project Approval Request] from the Publishing WG of T3SD for '' Version 3 Publishing Scripts Refactoring'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1198 Project Insight 1198] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8618&start=0 TSC Tracker 8618]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8619/13431/Standars%20Maturity%20Assessment%20Project%20Statement.docx Project Approval Request] from the TSC and Policy Advisory Committee for ''Standards Maturity Measurement Tool'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8619&start=0 TSC Tracker 8619]
 
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Revision as of 20:29, 27 August 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#
NEW GoToMeeting ID: 426-505-829

Date: 2015-08-31
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) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-08-24 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Tooling Strategy (Andy)
    • Continuation of review of draft plan on how white papers should be named, approved, published, maintained, expired, and reaffirmed. (Freida/John)
    • Review of GOC proposal to add new "request for publication" section (Freida)

Management

  1. Review action items –
  2. Approval items from last week's e-vote:
  3. Discussion topics:
    • FHIR.org discrepencies - update (John Q.)
  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


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