Difference between revisions of "2011-02-07 TSC Call Minutes"
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#**Patrick to develop Project Scope Statement and socialize with involved groups | #**Patrick to develop Project Scope Statement and socialize with involved groups | ||
#**Ken to set up Architecture Program listserv - '''completed''': see http://lists.hl7.org/read/?forum=saif_arch_pgm | #**Ken to set up Architecture Program listserv - '''completed''': see http://lists.hl7.org/read/?forum=saif_arch_pgm | ||
| + | #Approval items: | ||
| + | #*'''Motion from Domain Experts:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1766/7994/DSTU_Publication_Request_Consent_Directive_CDA_IG_v2010.doc DSTU publication request] for CBCC - Consent Directive CDA R2 IG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1766 TSC Tracker # 1766], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=553 Project Insight ID# 553]. | ||
| + | #*'''Motion from Domain Experts:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1767/7995/CVDAMR2ProjectScopeStatement2Dec10.doc project scope revision request] for CIC - Cardiology Domain Analysis Model Release 2 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1767&start=0 TSC Tracker # 1767], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=726 Project Insight # 726]. | ||
| + | #Discussion Topics: | ||
| + | #*[http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] for discussion | ||
# HL7 Chair or CEO Report – if available | # HL7 Chair or CEO Report – if available | ||
# CTO Report - John Quinn | # CTO Report - John Quinn | ||
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# Affiliates Report – Ravi Natarajan/ Jay Zimmerman | # Affiliates Report – Ravi Natarajan/ Jay Zimmerman | ||
# Domain Experts Report– Austin Kreisler/Ed Tripp | # Domain Experts Report– Austin Kreisler/Ed Tripp | ||
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# Foundation & Technology Report– Woody Beeler/Tony Julian | # Foundation & Technology Report– Woody Beeler/Tony Julian | ||
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala | # Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala | ||
# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd | # Technical & Support Services Report- Ken McCaslin/ Patrick Loyd | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6133/8007/2011WGM_TSC_T3SD-BoardCommProposal.doc T3SD/TSC/Board Proposal] - Board Appointed Co-Chairs/Liaisons in T3SD WGs: Ken McCaslin; [http://gforge.hl7.org/gf/download/docmanfileversion/6135/8009/GOCI1101001T3SD_BoardCommunications.pdf GOM proposal] tendered | #*[http://gforge.hl7.org/gf/download/docmanfileversion/6133/8007/2011WGM_TSC_T3SD-BoardCommProposal.doc T3SD/TSC/Board Proposal] - Board Appointed Co-Chairs/Liaisons in T3SD WGs: Ken McCaslin; [http://gforge.hl7.org/gf/download/docmanfileversion/6135/8009/GOCI1101001T3SD_BoardCommunications.pdf GOM proposal] tendered | ||
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#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Ken McCaslin | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Ken McCaslin | ||
| − | # | + | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] |
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Revision as of 19:24, 4 February 2011
Contents
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: call 770-657-9270 using code 124466# |
Date: 2011-02-07 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Suspended: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position. (#1548)
- Suspended: Identify actions needed to be taken by the TSC based on Roadmap subcommittee recommendations. (#1573)
- Create Project Scope Statement for TSC Product and Services Strategy Project for Ken (#1579)
- Create Project Scope Statement for TSC T3F Strategic Initiative Review Project for Woody (#1581)
- Review new WGM action items:
- Calvin will check with Keith on his Google Map for CDA Usage for V3 marketing/usage statistics.
- Ken will take issue # 1681 to Project Services on description of “process adoption” process, e.g. alpha vs endorsed vs. encouraged vs mandated i.e. Security Risk Framework Cookbook. - completed
- Austin to follow up on the status of Healthcare Readiness Project Development (#1636) - completed pending DESD approval
- Woody to create a project scope statement for T3F Strategic Initiative Review.
- Ken and Lynn to draft a letter to Charlie thanking him for his service.
- Jane will set up a meeting with the members of the Tooling committee and Charlie and Grahame Grieve on the NCI RFP response.
- Bob will write the first draft and Calvin will look over his shoulder, and Charlie will review for incubator proposal process (not a specific incubator project)
- Architecture Implementation Program actions:
- Lloyd working on artifact catalog
- Patrick to develop Project Scope Statement and socialize with involved groups
- Ken to set up Architecture Program listserv - completed: see http://lists.hl7.org/read/?forum=saif_arch_pgm
- Approval items:
- Motion from Domain Experts: Approve DSTU publication request for CBCC - Consent Directive CDA R2 IG at TSC Tracker # 1766, Project Insight ID# 553.
- Motion from Domain Experts: Approve project scope revision request for CIC - Cardiology Domain Analysis Model Release 2 at TSC Tracker # 1767, Project Insight # 726.
- Discussion Topics:
- SAIF Architecture Program PSS for discussion
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan/ Jay Zimmerman
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Foundation & Technology Report– Woody Beeler/Tony Julian
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
- T3SD/TSC/Board Proposal - Board Appointed Co-Chairs/Liaisons in T3SD WGs: Ken McCaslin; GOM proposal tendered
- Organizational Relations Committee update (semiweekly) - Ken McCaslin
- Open Issues List
Supporting Documents
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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