Difference between revisions of "2014-01-06 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
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{{:TSC Meetings}}
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   [[Category:2013 TSC Minutes|Agenda Template]]
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   [[Category:2014 TSC Minutes|Agenda Template]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-01-06'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|}
 
|}
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
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|-
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|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||Ken McCaslin
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
 
|-
 
|-
 
|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
 
|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
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#Approve Minutes of [[2014-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2013-12-16 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
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====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] –
 +
#*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.
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#*TRAC to recommend updated WGH metrics
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#*TRAC governance point on project scope deadline
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items:
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#For approval by e-vote this week
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#**
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#Approval items from e-vote:
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#**[http://gforge.hl7.org/gf/download/trackeritem/2820/11238/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%20%2d%20%43%44%41%52%32%5f%49%47%5f%48%49%56%53%45%52%56%49%43%45%53%5f%52%31%5f%49%31%5f%32%30%31%33%4d%41%59%2e%64%6f%63%78 Informative Publication request] for ''HL7 Implementation Guide for CDA® Release 2: HIV/AIDS Services Report, Release 1 - US Realm'' for SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=969 Project Insight # 969] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2820 TSC Tracker 2820].
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
 +
#*Review of remaining 5-year old projects
 +
#*Results of e-discussion on proposed changes to [http://www.hl7.org/documentcenter/public/ballots/2014JAN/downloads/HL7_SI2014_R1_O1_2014JAN.pdf Strategic Initiatives]
 +
#*formation of a TSC task force on Help Desk and Conformance testing
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 +
#*Announcement: Pharmacy has submitted the HL7 Version 3 Standard: Pharmacy CMETs, Release 1 for normative publication!
 +
#*ArB BAM-lite progress and BAM task force
 +
#*Product Line Architecture program
 +
#*FGB/FMG updates
 +
#*TRAC
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#*US Realm Task Force
 +
#*UDI Task Force
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#*SAIF Architecture Program
 
<!-- #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]
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2014-MM-DD TSC Call Agenda]].
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*[[2014-01-13 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2013 Health Level Seven® International.  All rights reserved.
 
© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 18:38, 19 December 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: 2014-01-06
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Bob Dolin (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (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 2013-12-16 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

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.
    • TRAC to recommend updated WGH metrics
    • TRAC governance point on project scope deadline
  2. For approval by e-vote this week
  3. Approval items from e-vote:
  4. Discussion topics:
    • Review of remaining 5-year old projects
    • Results of e-discussion on proposed changes to Strategic Initiatives
    • formation of a TSC task force on Help Desk and Conformance testing
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Announcement: Pharmacy has submitted the HL7 Version 3 Standard: Pharmacy CMETs, Release 1 for normative publication!
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  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


© 2013 Health Level Seven® International. All rights reserved.

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