Difference between revisions of "2012-10-01 TSC Call Minutes"
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#Discussion topics: | #Discussion topics: | ||
#*For post-2012Sep WGM: discuss TSC WGM attendance requirement to maintain TSC membership as GOM recommendation, from [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2349&start=0 TSC Tracker # 2349] | #*For post-2012Sep WGM: discuss TSC WGM attendance requirement to maintain TSC membership as GOM recommendation, from [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2349&start=0 TSC Tracker # 2349] | ||
| + | #*Formulating precepts for use in determining governance points - Work Group Health | ||
====Management==== | ====Management==== | ||
#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] – | ||
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#**[http://gforge.hl7.org/gf/download/trackeritem/2362/9680/HL7PSSCGITRCnL-Rel2reaffirmproject.doc Project Approval Request] for ''Refinement, Constraint and Localization, Release 2 Reaffirmation'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=906 Project Insight # 906] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360] for CGIT of FTSD. | #**[http://gforge.hl7.org/gf/download/trackeritem/2362/9680/HL7PSSCGITRCnL-Rel2reaffirmproject.doc Project Approval Request] for ''Refinement, Constraint and Localization, Release 2 Reaffirmation'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=906 Project Insight # 906] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360] for CGIT of FTSD. | ||
#**[http://gforge.hl7.org/gf/download/trackeritem/2363/9684/ANSI_proposal_withdrawal_II_CMETsR9.doc Withdrawal Request] by II of DESD for ''HL7 Version 3 Standard: Imaging Integration CMETs, Release 9'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=474 PI# 474] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2363 TSC Tracker # 2363] | #**[http://gforge.hl7.org/gf/download/trackeritem/2363/9684/ANSI_proposal_withdrawal_II_CMETsR9.doc Withdrawal Request] by II of DESD for ''HL7 Version 3 Standard: Imaging Integration CMETs, Release 9'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=474 PI# 474] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2363 TSC Tracker # 2363] | ||
| + | #**[ Project Approval Request] for ''Quality Criteria for CDA Implementation Guides'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=920 Project Insight # 920] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2361 TSC Tracker # 2361] for SDWG of SSD SD. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| − | #Reports: | + | #*Renaming the HL7 Architecture Program to align with Product Lines |
| + | #Reports: | ||
| + | #*Datatypes Task Force report | ||
| + | #*Risk Assessment Task Force report | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 13:40, 28 September 2012
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 985371# |
Date: 2012-09-24 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Melva Peters |
| . | John Quinn | . | Ron Parker | . | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | Jean Duteau, Affiliate Representative-elect | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | Andy Stechishin, co-chair-elect | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-09-24 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- For post-2012Sep WGM: discuss TSC WGM attendance requirement to maintain TSC membership as GOM recommendation, from TSC Tracker # 2349
- Formulating precepts for use in determining governance points - Work Group Health
Management
- Review action items –
- Approval items:
- e-vote results:
- DSTU Publication request for HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1 by SOA of FTSD at PI # 200 and TSC Tracker # 2358 for 24 months
- Project Approval request for Laboratory Order Interface Implementation Guide (LOI IG) DSTU, for OO of SSD SD, at PI# 922 TBD and TSC Tracker # 2359
- Project Approval request for Laboratory Results Interface Implementation Guide - Normative , for OO of SSD SD, at PI# 923 TBD and TSC Tracker # 2360
- 2012-09-12 SAIF AP Mtg at 2012SepWGM Weds Q4 Minutes approval
- 2012-09-11_TSC_WGM_Agenda - Tuesday Luncheon Meeting Minutes approval
- 2012-09-10_TSC_WGM_Agenda - Monday Co-Chairs Meeting Minutes approval
- 2012-09-09_TSC_WGM_Agenda - Sunday Evening Meeting Minutes approval
- 2012-09-09 TSC Activities with Other SDOs Sunday Q4 Minutes approval
- 2012-09-08 TSC WGM Agenda, Saturday Meeting Minutes approval
- 2012-08-27 TSC Call Agenda Minutes approval
- e-vote for this week:
- Project Approval Request for Refinement, Constraint and Localization, Release 2 Reaffirmation, at Project Insight # 906 and TSC Tracker # 2360 for CGIT of FTSD.
- Withdrawal Request by II of DESD for HL7 Version 3 Standard: Imaging Integration CMETs, Release 9 at PI# 474 and TSC Tracker # 2363
- [ Project Approval Request] for Quality Criteria for CDA Implementation Guides, at Project Insight # 920 and TSC Tracker # 2361 for SDWG of SSD SD.
- Discussion topics:
- Renaming the HL7 Architecture Program to align with Product Lines
- Reports:
- Datatypes Task Force report
- Risk Assessment Task Force report
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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