Difference between revisions of "2017-05-22 TSC Call Agenda"
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===Agenda=== | ===Agenda=== | ||
#Housekeeping | #Housekeeping | ||
| + | #*TSC Chair nominations are open | ||
#*Introduction of visitors (including declaration of interests) | #*Introduction of visitors (including declaration of interests) | ||
#*Agenda review and approval - | #*Agenda review and approval - | ||
| Line 75: | Line 76: | ||
#*Approve Minutes of [[2017-05-10 TSC WGM Agenda]] | #*Approve Minutes of [[2017-05-10 TSC WGM 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] – | ||
| + | #*Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting | ||
| + | #*Ask EC to find out what the costs are for Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well | ||
| + | #*Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots | ||
| + | #*Calvin will assist with the FHIR naming issue. Lloyd will provide some examples. | ||
| + | #*TSC to review [http://www.hl7.org/permalink/?MissionCharter Mission and Charter guidelines] and send out to WGs for review with expected tasks/deadlines | ||
#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: | ||
| + | #*Carryover topics from WGM: | ||
| + | #**EST/Tooling update | ||
| + | #**ARB/BAM update | ||
| + | #**Product family addition to support CIMI | ||
| + | #**[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin | ||
| + | |||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot | ||
| + | #*Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 08:53, 11 May 2017
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: 2017-05-22 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 | . | Woody Beeler, TSC Member Emeritus |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | ||||
| 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 | . | Austin Kreisler | . | 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
- TSC Chair nominations are open
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-05-06 TSC WGM Agenda
- Approve Minutes of 2017-05-07 TSC WGM Agenda
- Approve Minutes of 2017-05-10 TSC WGM Agenda
- Review action items –
- Melva, Jean, John, Calvin will review existing WGs and report at the 2017-06-05 TSC meeting
- Ask EC to find out what the costs are for Sunday at WGM so that, along with existing Mon – Fri rate, we could offer a similarly discounted Sunday – Friday rate as well
- Ken will follow up with Lynn to find out about out of cycle timelines re: upcoming FHIR ballots
- Calvin will assist with the FHIR naming issue. Lloyd will provide some examples.
- TSC to review Mission and Charter guidelines and send out to WGs for review with expected tasks/deadlines
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- Carryover topics from WGM:
- EST/Tooling update
- ARB/BAM update
- Product family addition to support CIMI
- SGB recommendations regarding ballot level change requests - Calvin
- Carryover topics from WGM:
- Open Issues List/Parking Lot
- Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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