Difference between revisions of "2012-10-01 TSC Call Minutes"
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|.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall | |.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall | ||
|- | |- | ||
| − | |.||Mead Walker||.||Tony Julian|| | + | |.||Mead Walker||.||Tony Julian||regrets||Pat van Dyke||.||Patrick Loyd |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
| Line 77: | Line 77: | ||
#Approval items: | #Approval items: | ||
#*e-vote results: | #*e-vote results: | ||
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2358/9662/HL7_DSTU_Publication_Request_SOA_PASSa.docx DSTU Publication request] for ''HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1'' by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 PI # 200] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2358&start=0 TSC Tracker # 2358] for 24 months | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2358/9662/HL7_DSTU_Publication_Request_SOA_PASSa.docx DSTU Publication request] for ''HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1'' by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 PI # 200] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2358&start=0 TSC Tracker # 2358] for 24 months '''approved (5/0/0)''' |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2359/9663/HL7PSS_LOI_IG20120723DSTU.doc Project Approval request] for ''Laboratory Order Interface Implementation Guide (LOI IG) DSTU'', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 PI# 922] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2359 TSC Tracker # 2359] | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2359/9663/HL7PSS_LOI_IG20120723DSTU.doc Project Approval request] for ''Laboratory Order Interface Implementation Guide (LOI IG) DSTU'', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 PI# 922] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2359 TSC Tracker # 2359] '''approved (5/0/0)''' |
| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2360/9664/HL7PSS_LRI_IG20120723.doc Project Approval request] for ''Laboratory Results Interface Implementation Guide - Normative '', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=923 PI# 923] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360] | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2360/9664/HL7PSS_LRI_IG20120723.doc Project Approval request] for ''Laboratory Results Interface Implementation Guide - Normative '', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=923 PI# 923] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360] '''approved (5/0/0)''' |
| − | #*[http://wiki.hl7.org/index.php?title=20120912_HL7_AP_Meeting#Agenda 2012-09-12 SAIF AP Mtg] at 2012SepWGM Weds Q4 Minutes approval | + | #*[http://wiki.hl7.org/index.php?title=20120912_HL7_AP_Meeting#Agenda 2012-09-12 SAIF AP Mtg] at 2012SepWGM Weds Q4 Minutes approval '''approved (4/0/1)''' |
| − | #* [[2012-09-11_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting Minutes approval | + | #* [[2012-09-11_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting Minutes approval '''approved (4/0/1)''' |
| − | #* [[2012-09-10_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting Minutes approval | + | #* [[2012-09-10_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting Minutes approval '''approved (4/0/1)''' |
| − | #* [[2012-09-09_TSC_WGM_Agenda]] - Sunday Evening Meeting Minutes approval | + | #* [[2012-09-09_TSC_WGM_Agenda]] - Sunday Evening Meeting Minutes approval '''approved (4/0/1)''' |
| − | #*[[2012-09-09_TSC_WGM_SDO_Activities_Agenda|2012-09-09 TSC Activities with Other SDOs]] Sunday Q4 Minutes approval | + | #*[[2012-09-09_TSC_WGM_SDO_Activities_Agenda|2012-09-09 TSC Activities with Other SDOs]] Sunday Q4 Minutes approval '''approved (4/0/1)''' |
| − | #*[[2012-09-08 TSC WGM Agenda]], Saturday Meeting Minutes approval | + | #*[[2012-09-08 TSC WGM Agenda]], Saturday Meeting Minutes approval '''approved (4/0/1)''' |
| − | #* [[2012-08-27 TSC Call Agenda]] Minutes approval | + | #* [[2012-08-27 TSC Call Agenda]] Minutes approval '''approved (5/0/0)''' |
#*e-vote for this week: | #*e-vote for this week: | ||
#**[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. | ||
Revision as of 12:57, 1 October 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: 2012-10-01 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 |
| regrets | 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 | regrets | 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 –
- Austin will take the issue of Facilitator training tutorials as webinars to Education
- Calvin can try to contact rep from Colibria on CCOW WG participation interest.
- Tony will address with InM on absorbing CCOW.
- 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 approved (5/0/0)
- 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 approved (5/0/0)
- Project Approval request for Laboratory Results Interface Implementation Guide - Normative , for OO of SSD SD, at PI# 923 TBD and TSC Tracker # 2360 approved (5/0/0)
- 2012-09-12 SAIF AP Mtg at 2012SepWGM Weds Q4 Minutes approval approved (4/0/1)
- 2012-09-11_TSC_WGM_Agenda - Tuesday Luncheon Meeting Minutes approval approved (4/0/1)
- 2012-09-10_TSC_WGM_Agenda - Monday Co-Chairs Meeting Minutes approval approved (4/0/1)
- 2012-09-09_TSC_WGM_Agenda - Sunday Evening Meeting Minutes approval approved (4/0/1)
- 2012-09-09 TSC Activities with Other SDOs Sunday Q4 Minutes approval approved (4/0/1)
- 2012-09-08 TSC WGM Agenda, Saturday Meeting Minutes approval approved (4/0/1)
- 2012-08-27 TSC Call Agenda Minutes approval approved (5/0/0)
- 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)
| |||
Next Meeting/Preliminary Agenda Items
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