Difference between revisions of "2016-03-28 TSC Call Agenda"

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#Approval items:
 
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#*Ballot issue from Lynn: Neutral Mapping Notation ballot has "under the covers" a comment-only revision of the Clinical Quality Language ballot material. Can this be allowed to proceed into ballot?
 
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====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] –

Revision as of 14:56, 28 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#
NEW GoToMeeting ID: 426-505-829

Date: 2016-03-21
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 . Gora Datta . 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 2016-03-21 TSC Call Agenda

Governance

  1. Approval items:
    • VOTE on proposed revisions to the GOM
    • Ballot issue from Lynn: Neutral Mapping Notation ballot has "under the covers" a comment-only revision of the Clinical Quality Language ballot material. Can this be allowed to proceed into ballot?
  2. Discussion topics:

Management

  1. 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 IP discussion
    • Melva to follow up on Anesthesia/Health Care Devices move
    • Followup on Project Approval Request for the TSC project Revise Process to Withdraw Protocol Specifications at TSC Tracker 9691
      • Andy to coordinate with Publishing and PIC
      • ARB to add to their agenda
  2. Approval items from last week's e-vote approved 7/0/0 with ARB, FTSD, SSD-SD, T3SD, Wayne, Freida, and Jean voting:
  3. Approval Items for this week:
  4. Discussion topics:
    • Review of projects open 4+ years - 20 minutes
    • Next steps in project to research a tool to replace gforge that supports online multi-user ballot item resolution
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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


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