Difference between revisions of "2013-02-04 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| − | #* Work group health, need a measure covering 2+ co-chairs for a work group | + | #* Work group health, need a measure covering 2+ co-chairs for a work group |
| − | #* Should we factor in work group health (apart from project health) in PSS approvals. Should work groups in the red be allowed to initiate projects? | + | #* Should we factor in work group health (apart from project health) in PSS approvals. Should work groups in the red be allowed to initiate projects? |
====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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#Approval items: | #Approval items: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2496/10111/HL7FHIRProjectScopeStatementv2012_Immunizationv02.doc Project approval request] for ''Develop FHIR resources for Immunization'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=967 Project Insight # 967] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2496 TSC Tracker 2496] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2497/10113/ANSI_withdrawal_UMLITSDataTypes.doc Withdrawal request] for ''V3 UML Implementation Technology Specification - Data Types, R1''(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2497 TSC Tracker 2497] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2499/10118/ANSI_proposal_withdrawal-CommonDispenseandSupplyEvent.doc Withdrawal request] for ''Pharmacy, Release 1 -Common Dispense and Supply Event'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=235 Project Insight #235 and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2499 TSC Tracker 2499] for Pharmacy WG of DESD | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2498/10117/ANSI_proposal_withdrawal-CommonOrder.doc Withdrawal request] for ''Pharmacy, Release 1 - Common Order'' for Pharmacy WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=236 Project Insight # 236] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2498 TSC Tracker 2498] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 17:35, 30 January 2013
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: 2013-02-04 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 | . | |
| . | John Quinn | . | Ron Parker | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | . | obs1 | . | Lynn Laakso | |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-01-28 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Work group health, need a measure covering 2+ co-chairs for a work group
- Should we factor in work group health (apart from project health) in PSS approvals. Should work groups in the red be allowed to initiate projects?
Management
- Review action items –
- Approval items:
- Project approval request for Develop FHIR resources for Immunization at Project Insight # 967 and TSC Tracker 2496
- Withdrawal request for V3 UML Implementation Technology Specification - Data Types, R1(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at TSC Tracker 2497
- Withdrawal request for Pharmacy, Release 1 -Common Dispense and Supply Event at Project Insight #235 and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2499 TSC Tracker 2499 for Pharmacy WG of DESD
- Withdrawal request for Pharmacy, Release 1 - Common Order for Pharmacy WG of DESD at Project Insight # 236 and TSC Tracker 2498
- Discussion topics:
- DESD issue regarding work group that has insufficient co-chairs (management)
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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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