Difference between revisions of "2016-11-21 TSC Call Agenda"
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#*Approve Minutes of [[2016-11-14 TSC Call Agenda]] | #*Approve Minutes of [[2016-11-14 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] – | ||
| + | #*Ken to reach out to eye care people to apprise them of their acceptance by the OO WG | ||
| + | #*Discuss how to communicate separation of concerns on upcoming call. Paul asks for people to think about examples of where we see violations of the principle. | ||
| + | #*Calvin to followup with Hans regarding CON segment approval | ||
| + | #*Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Further review of ballot items (Anne to add link to updated document) | ||
| + | #*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) | ||
#*Review of Updates to the Project Scope Statement for 2017 | #*Review of Updates to the Project Scope Statement for 2017 | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
Revision as of 21:57, 17 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: 2016-11-21 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-11-14 TSC Call Agenda
- Review action items –
- Ken to reach out to eye care people to apprise them of their acceptance by the OO WG
- Discuss how to communicate separation of concerns on upcoming call. Paul asks for people to think about examples of where we see violations of the principle.
- Calvin to followup with Hans regarding CON segment approval
- Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- Further review of ballot items (Anne to add link to updated document)
- 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)
- Review of Updates to the Project Scope Statement for 2017
- 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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