Difference between revisions of "2017-12-18 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 70: Line 70:
 
##Approve Minutes of [[2017-12-11 TSC Call Agenda]]
 
##Approve Minutes of [[2017-12-11 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 will contact Karen to determine if the SOU with OASIS covers joint copyright for OASIS HAVE project
 +
##Lorraine to draft language around the application of changes before re-balloting content after Austin's edits to Essential Requirements are complete.
 +
##EST to review expired STUs not appearing on STU page as they do on the main standards grid.
 +
##Review Austin's edits to section 2.14 of the Essential Requirements on 2018-01-08 call
 +
##Ballot items with followup:
 +
##*[https://gforge.hl7.org/gf/download/trackeritem/14294/16045/OASIS%20HAVE%20PSS%2020171211TSC.docx OASIS HAVE PSS] - needs PSS approval
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 
##[https://gforge.hl7.org/gf/download/trackeritem/14311/16055/HL7%20Project%20Scope%20Statement%20DSS%20R2%20Normative%20Notification%2020171201%202.docx Normative Notification] by the CDS WG of the SSD-SD for ''Decision Support Service, Release 2'' at  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1015 Project Insight 1015] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14311&start=0 TSC Tracker 14311]
 
##[https://gforge.hl7.org/gf/download/trackeritem/14311/16055/HL7%20Project%20Scope%20Statement%20DSS%20R2%20Normative%20Notification%2020171201%202.docx Normative Notification] by the CDS WG of the SSD-SD for ''Decision Support Service, Release 2'' at  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1015 Project Insight 1015] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=14311&start=0 TSC Tracker 14311]
Line 77: Line 83:
 
##TBD
 
##TBD
 
#Discussion topics:  
 
#Discussion topics:  
 +
##Final approval of GOM Updates
 +
##RDAM Project - Steve Hufnagel
 
<!-- #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
 +
##Updates to DMP documents
 +
##Review wording of reconciliation instructions for comment ballots
 +
##January Agenda:
 +
##*ARB GOM change
 +
##*Review of new Standards Withdrawal Process pilot
 +
##*STU Extensions
 +
##*Precept Implementation Strategy (from SGB)
 +
##*Facilitator training issues
 +
##*Essentialism
  
 
===Minutes===
 
===Minutes===

Revision as of 21:18, 14 December 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-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
. 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 . Steve Hufnagel . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-12-11 TSC Call Agenda
  2. Review action items –
    1. Ken will contact Karen to determine if the SOU with OASIS covers joint copyright for OASIS HAVE project
    2. Lorraine to draft language around the application of changes before re-balloting content after Austin's edits to Essential Requirements are complete.
    3. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
    4. Review Austin's edits to section 2.14 of the Essential Requirements on 2018-01-08 call
    5. Ballot items with followup:
  3. Approval items from last week's e-vote:
    1. Normative Notification by the CDS WG of the SSD-SD for Decision Support Service, Release 2 at Project Insight 1015 and TSC Tracker 14311
    2. Normative Notification by the CDS WG of the SSD-SD for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 at Project Insight 1017 and TSC Tracker 14310
    3. STU Extension Request by the Templates WG of the FTSD for HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 at Project Insight 1043 and TSC Tracker 14304
  4. Approval items for this week:
    1. TBD
  5. Discussion topics:
    1. Final approval of GOM Updates
    2. RDAM Project - Steve Hufnagel
  6. Open Issues List/Parking Lot
    1. Updates to DMP documents
    2. Review wording of reconciliation instructions for comment ballots
    3. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions
      • Precept Implementation Strategy (from SGB)
      • Facilitator training issues
      • Essentialism

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


© 2017 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2017-12-18_TSC_Call_Agenda&oldid=19312"