Difference between revisions of "2017-11-27 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: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-11-27'''<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: | ||
##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 [[2017- | + | ##Approve Minutes of [[2017-11-20 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] – | ||
| − | # | + | #*Lorraine to draft language around the application of changes before re-balloting content |
| + | #*All: Review Austin's draft on normative reconciliation (sent to TSC Admins listserv) on 2017-12-04 call | ||
| + | #*Austin will add further explanation to edits to 2.14 of the Essential Requirements for 2017-12-04 call | ||
| + | #*EST to review expired STUs not appearing on STU page as they do on the main standards grid. | ||
#Approval items for this week: | #Approval items for this week: | ||
| + | ##Updated Normative Publication Request by the BR&R WG of the DESD for ''HL7 Version 3 Standard: Structured Product Labeling Release 8'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1314 Project Insight 1314] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14176&start=0 TSC Tracker 14176] | ||
| + | ##Updated Project Approval Request by the CDS and CQI WGs for 'FHIR-Based Quality Framework (CQF on FHIR) '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1234 Project Insight 1234] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13661&start=0 TSC Tracker 13661] | ||
#Discussion topics: | #Discussion topics: | ||
| + | ##Further discussion on Product Life Cycle Management Strategy from SGB | ||
| + | ##*SGB to reviewed TSC comments on 2017-11-15 call. [http://hl7tsc.org/wiki/images/9/90/Life_Cycle_GovernanceSGB20171115.docx Updated document here]. | ||
| + | ##Revised [http://hl7tsc.org/wiki/images/f/fe/SGB_Mission_and_Charter_TSC_v1_2.docx SGB Mission and Charter] and [http://hl7tsc.org/wiki/images/0/09/Generic-Product-Family-Mission_20171018SGB.docx boilerplate Mission and Charter] - Paul/Austin | ||
| + | ##Recommendation from PLA that Structured Documents be the lead Methodology Group for the CDA Product Family | ||
| + | ##Recommendation from SGB that Structured Docs be given through the end of the 2018Sep WGM to replace Brett Marquard who has taken on the co-chair role of the CDAMG | ||
<!-- #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 | ||
Revision as of 22:43, 22 November 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: 2017-11-27 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 | . | Freida Hall, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| 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 |
| . | Floyd Eisenberg, Co-chair Elect | . | . | Mary Kay McDaniel, Co-chair Elect | . | ||
| 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 2017-11-20 TSC Call Agenda
- Review action items –
- Lorraine to draft language around the application of changes before re-balloting content
- All: Review Austin's draft on normative reconciliation (sent to TSC Admins listserv) on 2017-12-04 call
- Austin will add further explanation to edits to 2.14 of the Essential Requirements for 2017-12-04 call
- EST to review expired STUs not appearing on STU page as they do on the main standards grid.
- Approval items for this week:
- Updated Normative Publication Request by the BR&R WG of the DESD for HL7 Version 3 Standard: Structured Product Labeling Release 8 at Project Insight 1314 and TSC Tracker 14176
- Updated Project Approval Request by the CDS and CQI WGs for 'FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 13661
- Discussion topics:
- Further discussion on Product Life Cycle Management Strategy from SGB
- SGB to reviewed TSC comments on 2017-11-15 call. Updated document here.
- Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
- Recommendation from PLA that Structured Documents be the lead Methodology Group for the CDA Product Family
- Recommendation from SGB that Structured Docs be given through the end of the 2018Sep WGM to replace Brett Marquard who has taken on the co-chair role of the CDAMG
- Further discussion on Product Life Cycle Management Strategy from SGB
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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