Difference between revisions of "2018-09-24 TSC Call Agenda"
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##TBD | ##TBD | ||
#Discussion topics: | #Discussion topics: | ||
− | ## | + | ##Recommendation from SGB to recommend that TSC not move forward with RDAM |
+ | ##Dissolution of International Mentoring Work Group | ||
##Ballot Lessons learned: https://confluence.hl7.org/display/ARB/September+2018+Ballot+Cycle+Lessons+Learned | ##Ballot Lessons learned: https://confluence.hl7.org/display/ARB/September+2018+Ballot+Cycle+Lessons+Learned | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> |
Revision as of 14:39, 21 September 2018
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: 2018-MM-DD Time: 11:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | John Roberts, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Ken McCaslin |
Clinical | Infrastructure | Administrative | Organizational Support | ||||
. | Melva Peters | . | Russ Hamm | . | Austin Kreisler | . | Andy Stechishin |
. | Floyd Eisenberg | . | Paul Knapp | . | Mary Kay McDaniel | . | Sandra Stuart |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Calvin Beebe (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 2018-09-17 TSC Call Agenda
- Review action items –
- Austin to continue to communicate with Dave/Lynn on time limits for withdrawing negatives
- Paul to communicate issues identified by TSC on the CIMI Analysis Normal Form (ANF) Project and ask the WG to make updates
- Approval items from last week's e-vote:
- ARB Definition of External Content
- ARB - Process for Evaluating HL7 Appropriate Projects
- Updated Informative Publication Request by the BR&R WG of the Clinical SD for BRIDG R4 at Project Insight 1310 and TSC Tracker 17739
- Approval items for this week:
- TBD
- Discussion topics:
- Recommendation from SGB to recommend that TSC not move forward with RDAM
- Dissolution of International Mentoring Work Group
- Ballot Lessons learned: https://confluence.hl7.org/display/ARB/September+2018+Ballot+Cycle+Lessons+Learned
- Open Issues List/Parking Lot
- Archetype publication for CIMI
- Withdrawal template/state model proposal by ARB
- SAIF boilerplate language - ARB
- What do we do with the help desk?
- Scoping the content of the FHIR ballots
- Time limits for withdrawing negatives
- Definition of external content
- Balloted vs. non-balloted feedback in FHIR
- WG Health task force
- Vocabulary tooling (from SGB)
- Leadership succession planning (from SGB)
- From SGB: Redirecting ballot comments
- Look into ways to integrate new projects into HL7 including resource requirements - MK
- Define organizational function of bringing external projects in – Paul
- Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive
- Interest/User Groups
- Substantive change/management group responsibilities
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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