Difference between revisions of "2013-09-09 TSC Call Agenda"
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#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] – | ||
#*Lynn will update publication request form for indication if a DSTU updates or replaces a prior DSTU. | #*Lynn will update publication request form for indication if a DSTU updates or replaces a prior DSTU. | ||
| + | #*Freida / Rick Haddorff / Project Services / SAIF AP to bring back some definitions on these (cosponsor, interested party) roles and clarification in the PSS | ||
| + | <!--#*Austin to convene group to review Ballot quality plans from ballot/reconciliation "mining" --> | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| Line 82: | Line 84: | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*TSC representative to the BOD's User Group Task Force - thanks Ken! | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*Content Review team/ US Realm Task Force | ||
| + | #*TRAC | ||
| + | #*BAM | ||
| + | <!--#*Ballot quality plans from reconciliation 'mining'--> | ||
| + | #WGM Planning - TSC agendas: | ||
| + | #**[[2013-09-21 TSC WGM Agenda]], Saturday Meeting | ||
| + | #**[[2013-09-22_TSC_WGM_SDO_Activities_Agenda|2013-09-22 TSC Activities with Other SDOs]] Sunday Q4 | ||
| + | #**[[2013-09-22_TSC_WGM_Agenda]] - Sunday Evening Meeting | ||
| + | #**[[2013-09-23_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting | ||
| + | #**[[2013-09-25_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting | ||
| + | #**[http://wiki.hl7.org/index.php?title=20130925_SAIF_AP_Meeting 2013-09-25 SAIF AP Mtg] at 2013SepWGM Weds Q4 | ||
<!-- #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 17:21, 6 September 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: 2013-09-09 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| regrets | Austin Kreisler | . | Ron Parker | . | Jean Duteau | . | Ken McCaslin |
| John Quinn | . | Lorraine Constable | . | . | Giorgio Cangioli | ||
| 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 | . | John Roberts | . | Brian Weiss | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | Mark McDougall |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - John Quinn
- Approve Minutes of 2013-08-26 TSC Call Agenda
- update of the HL7 help desk pilot (Brian Weiss) [10 min]
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Lynn will update publication request form for indication if a DSTU updates or replaces a prior DSTU.
- Freida / Rick Haddorff / Project Services / SAIF AP to bring back some definitions on these (cosponsor, interested party) roles and clarification in the PSS
- Approval items:
- Approval items from e-vote ending Aug 30: approved 6/0/0 with Affiliate, Ad-Hoc, DESD, FTSD, SSD SD and T3SD
- Informative Publication Request for HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1, for SDWG of SSD SD - See Project Insight ID# 900 and TSC Tracker # 2710
- Approval items from e-vote ending Sep 9:
- DSTU Publication Request for HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1 at Project Insight #902 for OO WG of SSD SD requests publication for 24 months; See Project Insight ID# 902 and TSC Tracker # 2720
- Project Approval Request for SAIF Webinar Series Development for ArB; See Project Insight ID# 1041 and TSC Tracker # 2738
- Discussion topics:
- TSC representative to the BOD's User Group Task Force - thanks Ken!
- Reports: (attach written reports below from Steering Divisions et al.)
- Content Review team/ US Realm Task Force
- TRAC
- BAM
- WGM Planning - TSC agendas:
- 2013-09-21 TSC WGM Agenda, Saturday Meeting
- 2013-09-22 TSC Activities with Other SDOs Sunday Q4
- 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
- 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
- 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)
| |||
| Next Meeting/Preliminary Agenda Items |
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