Difference between revisions of "2016-02-08 TSC Call Agenda"

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#Approval items:
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#*[http://gforge.hl7.org/gf/download/trackeritem/9341/13762/PSS-IIWG-Endorsement_of_DICOM_PS3%2020%202.docx Project Approval Request] by the II WG of the SSD-SD for ''HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9341&start=0 TSC Tracker 9341]
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#**'''Referred by Freida:''' Suggest the IG be balloted Informative. 5b - there is an attachment referenced requiring action by HQ
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#**'''Referred by Austin:''' Since the above item is a request to ballot as an externally developed IG, the PSS indicates that HQ needs to take action on the Joint Copyright question, I believe it is premature for the TSC to approve this PSS until the copyright agreement between HL7 & DICOM has been agreed to by both parties. The PSS also indicates the TSC needs to identify what ballot level this endorsed IG needs to use.
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#**'''Referred by ARB:''' I am unclear on the Target dates.  I see no balloting, but I do see publishing - twice(May 2015, Feb 2016)
 
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Revision as of 21:25, 4 February 2016

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
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2016-MM-DD
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
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Pat van Dyke . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-02-01 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items brought back for this week:
    • Project Approval Request by the II WG of the SSD-SD for HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA at Project Insight TBD and TSC Tracker 9341
      • Referred by Freida: Suggest the IG be balloted Informative. 5b - there is an attachment referenced requiring action by HQ
      • Referred by Austin: Since the above item is a request to ballot as an externally developed IG, the PSS indicates that HQ needs to take action on the Joint Copyright question, I believe it is premature for the TSC to approve this PSS until the copyright agreement between HL7 & DICOM has been agreed to by both parties. The PSS also indicates the TSC needs to identify what ballot level this endorsed IG needs to use.
      • Referred by ARB: I am unclear on the Target dates. I see no balloting, but I do see publishing - twice(May 2015, Feb 2016)
  3. Discussion topics:
  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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