Difference between revisions of "2012-11-12 TSC Call Minutes"

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#Discussion topics:  
 
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#* Review [http://gforge.hl7.org/gf/download/docmanfileversion/7044/9819/WorkGroupHealthRACI.doc draft WGH RACI chart] (Austin)for People/Roles for the WGH Precept.
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#*Draft [http://gforge.hl7.org/gf/download/docmanfileversion/7043/9818/GOCIssueTSCGOMChange.doc proposed changes in wording to the GOM] for TSC attendance at WGMs - Austin/Freida
 
====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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#* Austin will contact ES to see if they can do something about a front end for GForge to centralize change requests for standards/artifact enhancement that still thwarts the 'bots
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#*Austin will take the issue of Facilitator training tutorials as webinars to Education
 +
#*Calvin to contact rep from Qualibria on CCOW WG participation interest.
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#*Tony will address with InM on absorbing CCOW.
 
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#Approval items:
 
#Approval items:
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#*[http://gforge.hl7.org/gf/download/trackeritem/2399/9812/QualityWorkgroupFormationRequestForm_09.27.12-1.doc Work Group Formation Request] from DESD for the ''Clinical Quality Work Group'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395]
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#*e-vote results from last week:
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#**[http://gforge.hl7.org/gf/download/trackeritem/2405/9833/StudyDesignPublishingRequest.doc DSTU Publication Request] from RCRIM of DESD for the ''HL7 Version 3 Standard: Study Design: Structured Document, Release 1 - US Realm '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=851 PI# 851], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2405&start=0 TSC Tracker #2405]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2406/9834/HL7_Publication_Request_BRIDG.doc Informative Publication Request] from RCRIM of DESD for the ''HL7 Version 3 Domain Analysis Model: Biomedical Research Integrated Domain (BRIDG), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=538 PI# 538], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2406&start=0 TSC Tracker #2406]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2404/9826/WrappersR1re-ballotPSS1.doc Project Approval Request] from InM and MnM of FTSD for the ''Wrappers R1.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=938 PI# 938], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2404&start=0 TSC Tracker #2404]
 
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Revision as of 21:09, 5 November 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#
GoToMeeting ID: 165-215-206

Date: 2012-11-12
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
regrets Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
regrets 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) vote . Andy Stechishin, co-chair-elect . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Austin will contact ES to see if they can do something about a front end for GForge to centralize change requests for standards/artifact enhancement that still thwarts the 'bots
    • Austin will take the issue of Facilitator training tutorials as webinars to Education
    • Calvin to contact rep from Qualibria on CCOW WG participation interest.
    • Tony will address with InM on absorbing CCOW.
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Risk Assessment task force update
  5. 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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