Difference between revisions of "2015-11-16 TSC Call Agenda"

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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*2016Jan [http://gforge.hl7.org/gf/download/trackeritem/8956/13632/TSCApprovalList2016Jan.doc Ballot Approval]
+
#*2016Jan [http://gforge.hl7.org/gf/download/trackeritem/8956/13632/TSCApprovalList2016Jan.doc Ballot Approval] - (15 minutes)
 
<!--  Governance      -->
 
<!--  Governance      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:
 
#Discussion topics:
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#*Continued Discussion on Standards Maturity/DSTU Clarification - Ken, Chuck
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#*Continued Discussion on Standards Maturity/DSTU Clarification - Ken, Chuck (15 minutes)
 
#**Related open motion from Atlanta meeting: MOTION by Paul to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision).
 
#**Related open motion from Atlanta meeting: MOTION by Paul to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision).
−
#*TRAC report on [http://gforge.hl7.org/gf/download/docmanfileversion/8909/13506/External%20references%20in%20HL7%20Products%2020150930.docx referencing external documents] - Pat, Paul
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#*TRAC report on [http://gforge.hl7.org/gf/download/docmanfileversion/8909/13506/External%20references%20in%20HL7%20Products%2020150930.docx referencing external documents] - Pat, Paul (15 minutes)
 
#*GOM Peer Review - Freida
 
#*GOM Peer Review - Freida
  
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#*[http://gforge.hl7.org/gf/download/trackeritem/8985/13633/HL7_Recirculation_Request_SPLr7_2015.doc Recirculation Ballot Request] by the RCRIM WG of the DESD for  HL7 V3 Standard: Structured Product Labeling, Release 7 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8985&start=0 TSC Tracker 8985].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8985/13633/HL7_Recirculation_Request_SPLr7_2015.doc Recirculation Ballot Request] by the RCRIM WG of the DESD for  HL7 V3 Standard: Structured Product Labeling, Release 7 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8985&start=0 TSC Tracker 8985].
 
#Discussion topics:  
 
#Discussion topics:  
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#*Proposed [http://gforge.hl7.org/gf/download/docmanfileversion/8988/13637/WG%20Metric_TRAC%2020151002.docx Update to WG Health Metrics] from TRAC - Pat
+
#*Proposed [http://gforge.hl7.org/gf/download/docmanfileversion/8988/13637/WG%20Metric_TRAC%2020151002.docx Update to WG Health Metrics] from TRAC - Pat (15 minutes)
 
#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 14:19, 13 November 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: 2015-11-16
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 2015-11-09 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Continued Discussion on Standards Maturity/DSTU Clarification - Ken, Chuck (15 minutes)
      • Related open motion from Atlanta meeting: MOTION by Paul to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision).
    • TRAC report on referencing external documents - Pat, Paul (15 minutes)
    • GOM Peer Review - Freida

Management

  1. Review action items –
  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:


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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