Difference between revisions of "2015-11-02 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8954/13618/HL7_Recirculation_Request%20-%20CPM%202.docx Recirculation Request] by the O&O WG of the SSD-SD for ''HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8954&start=0 TSC Tracker 8954]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8954/13618/HL7_Recirculation_Request%20-%20CPM%202.docx Recirculation Request] by the O&O WG of the SSD-SD for ''HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8954&start=0 TSC Tracker 8954]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8955/13619/HL7_Publication_Request_Nutrition%20DAM%20extension%202.docx DSTU extension request] for ''''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=974 Project Insight 974] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8955&start=0 TSC Tracler 8955]
 
#Approval items from last week's e-vote approved 0/0/0:
 
#Approval items from last week's e-vote approved 0/0/0:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8932/13561/HL7_Publication_Request_CDAR2_IG_NHCS_R1%201_D1_2015Oct%202.docx DSTU Publication Request] by the PHER WG of the DESD for an unballoted DSTU update and 12-month DSTU extension of ''HL7 Implementation Guide for CDA Release 2: National Health Care Surveys (NHCS), Release 1.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8932&start=0 TSC Tracker 8932]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8932/13561/HL7_Publication_Request_CDAR2_IG_NHCS_R1%201_D1_2015Oct%202.docx DSTU Publication Request] by the PHER WG of the DESD for an unballoted DSTU update and 12-month DSTU extension of ''HL7 Implementation Guide for CDA Release 2: National Health Care Surveys (NHCS), Release 1.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8932&start=0 TSC Tracker 8932]

Revision as of 18:04, 30 October 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: 2015-11-02
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 . Austin Kreisler
. 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 . . Sandra Stuart (co-chair elect)
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 2015-10-26 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Clarification of guidance on technical corrections/errata publication process (Lynn/Karen)
      • ANSI position
    • Registration of technical reports with ANSI - lack of value (Lynn)
    • Update on OASIS standard issue (John R. et al)
    • Core definition of substantive change (cross-family)

Management

  1. Review action items –
    • Ken to follow up with staff re: updating standards space to accomodate superseded DSTUs in next several weeks
    • Anne to send John Q. the motion regarding tooling funds request to EC
    • Lynn to invite Karen to next call to discuss ANSI's position on technical corrections/errata
  2. Approval items:
  3. Approval items from last week's e-vote approved 0/0/0:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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