Difference between revisions of "2014-02-10 TSC Call Minutes"

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#*Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
 
#*Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
 
#*Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -  
 
#*Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -  
−
#* Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard  
+
#*WGM follow up on IP restrictions (Target date March 10)
−
#*Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
+
#**Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard  
−
#*Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work  
+
#**Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
 +
#**Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work  
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
 +
#*Release levels of documents (Ken)
 
#*Review and endorsement of the [http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB ArB definition of a DAM]
 
#*Review and endorsement of the [http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB ArB definition of a DAM]
 
#*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11387/%35%79%72%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%34%30%32%30%34%2e%78%6c%73 last status update]
 
#*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11387/%35%79%72%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%34%30%32%30%34%2e%78%6c%73 last status update]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2943/11390/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%34%20%44%43%4d%2d%48%65%61%72%74%72%61%74%65%50%75%62%5f%64%6f%63%2e%64%6f%63 Project Approval] AND [http://gforge.hl7.org/gf/download/trackeritem/2943/11389/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%43%4d%2d%68%65%61%72%74%72%61%74%65%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 Informative Publication request] for ''HL7 Version 3 Detailed Clinical Models: Heart Rate R1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 Project Insight #320] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2943 TSC Tracker 2943]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2943/11390/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%34%20%44%43%4d%2d%48%65%61%72%74%72%61%74%65%50%75%62%5f%64%6f%63%2e%64%6f%63 Project Approval] AND [http://gforge.hl7.org/gf/download/trackeritem/2943/11389/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%43%4d%2d%68%65%61%72%74%72%61%74%65%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 Informative Publication request] for ''HL7 Version 3 Detailed Clinical Models: Heart Rate R1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 Project Insight #320] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2943 TSC Tracker 2943]
−
#*Release levels of documents
 
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 14:16, 7 February 2014

TSC Agenda/Minutes

Meeting Info/Attendees

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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.

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

Date: 2014-02-10
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 regrets 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
. Don Mon (HL7 Chair) w/vote . Doug Fridsma . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-02-03 TSC Call Agenda
  4. US Realm Task Force

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Federal Initiatives for Quality Measures - Doug Fridsma
  2. Review action items –
    • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
    • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
    • WGM follow up on IP restrictions (Target date March 10)
      • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
      • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
      • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  3. Approval items from e-vote this week:
  4. Approval items for e-vote next week:
    • Normative Notification for HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1 for PA of SSD SSD at Project Insight #576 and TSC Tracker 2941
    • Withdrawal Request for HL7 Clinical Context Management Specification (CCOW) Application Protection Package, Release 1, HL7 Clinical Context Management Specification (CCOW) Context Manager Protection Package, Release 1, and HL7 Clinical Context Management Specification (CCOW) User Authentication Protection Package, Release 1 for InM of FTSD at Project Insight #980 and TSC Tracker 2944
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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