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

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#Approval items brought back for this week:
 
#Approval items brought back for this week:
 
#*[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]
 
#*[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]
−
#**'''Referred by Freida:''' Suggest the IG be balloted Informative. 5b - there is an attachment referenced requiring action by HQ
+
#**'''Ken deferred this item until he could get feedback from the EC on whether or not we will be doing endorsements.'''
−
#**'''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.  
+
#*[http://gforge.hl7.org/gf/download/trackeritem/9340/13761/2015SEP_PSS_CDS_CNanjo_RuleAuthoringEnvironment-20160111.docx Project Approval Request] by the CDS WG of the SSD-SD for ''Knowledge Artifact Authoring Environment Requirements Definition Project'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1145 Project Insight 1145] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9340&start=0 TSC Tracker 9340]
−
#**'''Referred by ARB:''' I am unclear on the Target dates.  I see no balloting, but I do see publishing - twice(May 2015, Feb 2016)
+
#**'''Ken to take back to WG with comments/concerns.'''
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9327/13752/eStability_R2_ProjectScope%20v2_reaffermation.docx Project Approval Request] by the RCRIM WG of the DESD for ''Drug Stability Reporting (dStability)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=275 Project Insight 275] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9327&start=0 TSC Tracker 9327]
 +
#**'''Melva to confirm whether it's a reaffirmation or a DSTU and go back to WG with questions. If it's a reaffirmation then some items aren't necessary.'''
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9329/13754/HL7%20Project%20Scope%20Statement%20v2015%201_RCRIM%20FHIR%20-%202016%201%205%202.docx Project Approval Request] from the RCRIM WG of the DESD for ''RCRIM FHIR Resources and Profiles'' at Project Insight TBC and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9329&start=0 TSC Tracker 9329]
 +
#**'''Melva to take back concerns to WG'''
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9328/13753/THEMES%20Project%20SS%20%202015_12_17.docx Project Approval Request] by the CIC WG of the DESD for ''THEMES (Terminology Harmonization in Exercise Medicine and Exercise Science'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9328&start=0 TSC Tracker 9328]
 +
#**'''Melva to take back concerns to WG'''
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9330/13755/HL7%20Project%20Scope%20Statement%20v2015%201_VR%20Death%20Reporting_PHER_rev_2015-12-17.docx Project Approval Request] from the PHER WG of the DESD for ''Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9330&start=0 TSC Tracker 9330]
 +
#**'''Melva to take back concerns to WG'''
 +
 
 
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Revision as of 21:33, 4 February 2016

TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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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:
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List

Minutes

Minutes/Conclusions Reached:


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Next Steps

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


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