Difference between revisions of "2016-06-27 TSC Call Agenda"
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#*Reminder: 2016-07-04 call is cancelled | #*Reminder: 2016-07-04 call is cancelled | ||
#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] – | ||
| + | #*David Tao to join us to discuss HL7 documentation formats across standards families - Gora, David Tao | ||
#*Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath | #*Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath | ||
#*Freida to go back to GOC with question regarding perpetuity of membership for ad hoc TSC emeritus positions | #*Freida to go back to GOC with question regarding perpetuity of membership for ad hoc TSC emeritus positions | ||
| Line 93: | Line 94: | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| − | #Report on HQ change from DSTU to STU - Lynn | + | #*Report on HQ change from DSTU to STU - Lynn |
#*Anatomic Pathology/OO merger | #*Anatomic Pathology/OO merger | ||
| − | |||
#*Update on FHIR Custom Resource policy - Paul | #*Update on FHIR Custom Resource policy - Paul | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 21:24, 23 June 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 GoToMeeting ID: 426-505-829 |
Date: 2016-06-27 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 | . | David Tao | . | obs1 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . | Lynn Laakso
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-06-20 TSC Call Agenda
- Notices
- Reminder: 2016-07-04 call is cancelled
- Review action items –
- David Tao to join us to discuss HL7 documentation formats across standards families - Gora, David Tao
- Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
- Freida to go back to GOC with question regarding perpetuity of membership for ad hoc TSC emeritus positions
- Anne to ensure SD links are restored on TSC wiki page
- Begin work on multi-year planning items discussed at WGM:
- Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
- Evaluate WG/SD structure: Melva, John, Russ
- Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
- Standards organization hierarchy: John
- Standards sharing across realms: Jean, Giorgio
- Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - initial call occurred on 6/21, followup on 6/28
- Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
- Approval items with followup from previous weeks:
- Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- John Roberts will go back to the CIC WG with issues
- Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
- Approval items from last week's e-vote:
- Project Approval Request by the SOA WG of the FTSD of Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model at Project Insight 1264 and TSC Tracker 10108
- Approval items for this week:
- Discussion topics:
- Report on HQ change from DSTU to STU - Lynn
- Anatomic Pathology/OO merger
- Update on FHIR Custom Resource policy - Paul
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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