Difference between revisions of "2016-02-15 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 81: Line 81:
 
====Management====
 
====Management====
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
#*Anne to add conformance testing project questions to TSC wiki
 +
#*Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
 +
#*John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
 +
#*Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities for TSC discussion on 2016-02-08
 +
#*Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-08 (originated with CCOW withdrawal issue)
 +
#*Paul to ask CGIT for a formal request for their proposed name change to "C" for TSC discussion on 2016-02-08
 +
#*Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->

Revision as of 20:43, 11 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
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: 2016-02-15
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 2016-02-08 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to add conformance testing project questions to TSC wiki
    • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
    • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
    • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities for TSC discussion on 2016-02-08
    • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-08 (originated with CCOW withdrawal issue)
    • Paul to ask CGIT for a formal request for their proposed name change to "C" for TSC discussion on 2016-02-08
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Approval items:
  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


© 2016 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2016-02-15_TSC_Call_Agenda&oldid=16645"