Difference between revisions of "2016-03-14 TSC Call Agenda"
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| + | #Approval items from last week's e-vote: | ||
| + | #*Request by the FHIR Governance Board for review and approval of updated [http://gforge.hl7.org/gf/download/trackeritem/9689/13994/FGB%20Mission%20and%20Charter.docx Mission and Charter] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9688/13993/HL7%20Project%20Scope%20Statement%20%201227%20Real%20Time%20Location%20Tracking%20-%20SSD%20approved.docx Project Approval Request] by the PA WG of the SSD-SD of ''Reaffirm V3 registries; Real Time Location Tracking, R1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1227 Project Insight 1227] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9688&start=0 TSC Tracker 9688] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9690/13995/White-Paper-Publishing-Template-PSS-v%2004.docx Project Approval Request] by the Publishing WG of the T3SD for ''Publishing Template for Work Group White Papers (WGWP)'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9690&start=0 TSC Tracker 9690] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9691/13996/White-Paper-Publishing-Template-PSS-v%2004.docx Project Approval Request] for the TSC project ''Revise Process to Withdraw Protocol Specifications'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9691&start=0 TSC Tracker 9691] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9123/13681/HL7_Publication_Request_EMSPCR_2015_11_15.docx Normative Publication Request] by the CIC WG of the DESD for ''EMS Patient Care Report'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9123&start=0 TSC Tracker 9123] | ||
#Approval items: | #Approval items: | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 22:25, 10 March 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# |
Date: 2016-03-14 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-03-07 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Update on Referred 2016May Ballot Items
- Introduction of upcoming changes to the GOM - Freida
Management
- Review action items –
- Pat to report back on EC discussion on endorsements
- Pat to check with Karen regarding what is in the Board minutes regarding last weeks IP discussion
- Approval items from last week's e-vote:
- Request by the FHIR Governance Board for review and approval of updated Mission and Charter
- Project Approval Request by the PA WG of the SSD-SD of Reaffirm V3 registries; Real Time Location Tracking, R1 at Project Insight 1227 and TSC Tracker 9688
- Project Approval Request by the Publishing WG of the T3SD for Publishing Template for Work Group White Papers (WGWP) at Project Insight TBD and TSC Tracker 9690
- Project Approval Request for the TSC project Revise Process to Withdraw Protocol Specifications at TSC Tracker 9691
- Normative Publication Request by the CIC WG of the DESD for EMS Patient Care Report at Project Insight 1151 and TSC Tracker 9123
- Approval items:
- Discussion topics:
- Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
- Review of projects open 4+ years
- Review of report from FMG regarding using Gforge for ballot process - Paul
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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