Difference between revisions of "2016-11-14 TSC Call Agenda"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-11-14'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
| Line 68: | Line 68: | ||
===Agenda=== | ===Agenda=== | ||
| − | + | #Housekeeping<br/> | |
| − | #Introduction of visitors (including declaration of interests) | + | #*Introduction of visitors (including declaration of interests) |
| − | #Agenda review and approval - | + | #*Agenda review and approval - |
| − | #Approve Minutes of [[2016-MM-DD TSC Call Agenda]] | + | #*Approve Minutes of [[2016-MM-DD TSC Call Agenda]] |
#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] – | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12327/14865/LRI%20R1-STU%203%20PSS_20161102%202.docx Project Approval Request] by the OO WG of the SSD-SD for ''Laboratory Results Interface Implementation Guide'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1294 Project Insight 1294] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12327&start=0 TSC Tracker 12327] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12328/14866/HL7%20Project%20Scope%20Statement%20v2016_OO_SpecimenDAMUpdate20161102%203.docx Project Approval Request] by the OO WG of the SSD-SD of ''Specimen DAM Update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1292 Project Insight 1292] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12328&start=0 TSC Tracker 12328] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12329/14867/HL7%20Document%20Cover%20Page%20Template%20v2016October.docx Review and approval] of ''Document Cover Page Template'' by the Project Services WG of the T3SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12329&start=0 TSC Tracker 12329] | ||
| + | #*Review of [http://gforge.hl7.org/gf/download/trackeritem/12330/14869/2017JAN_TSC_Approval_list.xlsx 2017Jan Ballot Items] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12330&start=0 TSC Tracker 12330] | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| − | # | + | #*Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards |
| + | #*Continue [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] Review | ||
| + | #*Revisit PSS for "[http://gforge.hl7.org/gf/download/trackeritem/9691/14223/TSC_WithdrawProposal_V4.doc Revise Process to Withdraw Protocol Specifications]" | ||
| + | #**TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well. | ||
| + | #**Original issue was CCOW but once that was resolved the issue lost steam | ||
| + | #*Identifying and communicating essential rules (Wayne) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 21:03, 10 November 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: GoToMeeting ID: 426-505-829 |
Date: 2016-11-14 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 | . | Gora Datta | . | 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-MM-DD TSC Call Agenda
- Review action items –
- Approval items from last week's e-vote:
- Project Approval Request by the OO WG of the SSD-SD for Laboratory Results Interface Implementation Guide at Project Insight 1294 and TSC Tracker 12327
- Project Approval Request by the OO WG of the SSD-SD of Specimen DAM Update at Project Insight 1292 and TSC Tracker 12328
- Review and approval of Document Cover Page Template by the Project Services WG of the T3SD at TSC Tracker 12329
- Review of 2017Jan Ballot Items at TSC Tracker 12330
- Approval items for this week:
- Discussion topics:
- Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
- Continue TSC SWOT Review
- Revisit PSS for "Revise Process to Withdraw Protocol Specifications"
- TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
- Original issue was CCOW but once that was resolved the issue lost steam
- Identifying and communicating essential rules (Wayne)
- 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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