Difference between revisions of "2013-11-04 TSC Call Minutes"

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#e-vote Approvals for the past week '''did not reach quorum:'''
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7659/11122/%54%33%53%44%20%4d%69%73%73%69%6f%6e%43%68%61%72%74%65%72%20%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Mission and Charter update] for T3SD
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7659/11122/%54%33%53%44%20%4d%69%73%73%69%6f%6e%43%68%61%72%74%65%72%20%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Mission and Charter update] for T3SD
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2785/11124/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%42%75%73%50%72%6f%63%5f%52%65%71%41%6e%61%6c%79%73%69%73%20%31%30%32%34%31%33%2e%64%6f%63%78 Informative Publication request] for ''HL7 Templates Registry Business Process Requirements Analysis, Release 1'' by Templates WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=829 Project Insight # 829] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2785 TSC Tracker 2785].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2785/11124/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%54%65%6d%70%6c%61%74%65%5f%42%75%73%50%72%6f%63%5f%52%65%71%41%6e%61%6c%79%73%69%73%20%31%30%32%34%31%33%2e%64%6f%63%78 Informative Publication request] for ''HL7 Templates Registry Business Process Requirements Analysis, Release 1'' by Templates WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=829 Project Insight # 829] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2785 TSC Tracker 2785].

Revision as of 14:21, 4 November 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#
GoToMeeting ID: 273-848-837

Date: 2013-11-04
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 . Tony Julian . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Paul Knapp regrets Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . 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 of 2013-10-28 TSC Call Agenda

Governance

  1. Discussion topics:
    • FHIR Governance (Parker)

Management

  1. Review action items –
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
    • Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
    • Lynn will contact list of projects >5 years old for PSS update. See updated status of projects > 5 years old
    • Austin will work with Don and Karen on an announcement of the change in the ballot signup period, now closing when the ballots open. Ballots open December 13, ballot signup closes end of day December 12; seek announcement from another source instead of Don
    • TRAC to recommend updated WGH metrics
    • BAM-lite vision statement (John and Ken)
  2. e-vote Approvals for the past week did not reach quorum:
  3. e-vote Approvals for the coming week:
  4. Discussion topics:
    • Difference between Functional Model (SOA) and Functional Profile (EHR) and distinction on PSS form
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
    • FGB/FMG updates?
    • TRAC
    • US Realm Task Force
    • UDI Task Force
  6. 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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