Difference between revisions of "2016-12-05 TSC Call Agenda"

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#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 [[2016-11-28 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] –
 +
#*Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
 +
#*Ken to follow up with PIC regarding fluid location for updates to organizational decisions/principles such as substantive change, separation of concerns, etc.
 +
#**Anne to also add this item as well as the topic of developing requirements for logging issues/comments across standards to January WGM agenda
 +
#*Wayne to get clarity from the Board on HL7 intentions for User Groups
 +
#Approval Items for This Call:
 +
#*HL7 FHIR® IG: Data Access Framework (DAF) Research, Release 1 (PI ID: 1265)
 +
#**Approval for ballot awaiting WG approval of ballot material
 
#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:  
 +
#*Continue [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] Review
 +
#*Identifying and communicating essential rules (Wayne)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 21:13, 1 December 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-MM-DD
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
Regrets 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 2016-11-28 TSC Call Agenda
  4. Review action items –
    • Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
    • Ken to follow up with PIC regarding fluid location for updates to organizational decisions/principles such as substantive change, separation of concerns, etc.
      • Anne to also add this item as well as the topic of developing requirements for logging issues/comments across standards to January WGM agenda
    • Wayne to get clarity from the Board on HL7 intentions for User Groups
  5. Approval Items for This Call:
    • HL7 FHIR® IG: Data Access Framework (DAF) Research, Release 1 (PI ID: 1265)
      • Approval for ballot awaiting WG approval of ballot material
  6. Approval items from last week's e-vote:
  7. Approval items for this week:
  8. Discussion topics:
    • Continue TSC SWOT Review
    • Identifying and communicating essential rules (Wayne)
  9. Reports: (attach written reports below from Steering Divisions et al.)
  10. 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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