Difference between revisions of "2014-06-16 TSC Call Agenda"

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===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
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====Management====
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#*'''Revised''' [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter Statement Update] for FGB
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#*[http://gforge.hl7.org/gf/download/trackeritem/3314/12050/%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%44%61%74%61%20%50%72%6f%76%65%6e%61%6e%63%65%20%66%6f%72%20%54%53%43%20%35%2d%33%30%2d%31%34%2e%64%6f%63 Project Approval request] of ''Provenance for Clinical Document Architecture (CDA R2) Documents Implementation Guide'' for CBCC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1093 Project Insight # 1093] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3314&start=0 TSC Tracker #3314]
  
  
 
'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
 
'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
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===Next Steps===
 
===Next Steps===

Revision as of 21:42, 18 June 2014

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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-06-16
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Dave Hamill
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
x Ken McCaslin x Tony Julian x Jean Duteau x Austin Kreisler
. John Quinn x Lorraine Constable x Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
x Melva Peters x Woody Beeler x Calvin Beebe x Freida Hall
x John Roberts x Paul Knapp . Pat van Dyke x Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote x Johnathan Coleman, CBCC . regrets Lynn Laakso
. Don Mon (Vice Chair) vote . Kathleen Connor, CBCC . x Dave Hamill
. x John Feikema . .
. Chuck Jaffe (CEO) vote x Jamie Parker . .
. x Ioana Singureanu . .
. x Julie Anne Chua . .
. x Amanda Nash . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-06-09 TSC Call Agenda

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance.
    • Freida will draft PSS for Positioning Security Risk Analysis standard within HL7 and circulate to TSC; V5 updated since last week
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
    • Woody will craft a motion for the TSC position statement on new projects using R2B
  2. Approval items referred for discussion:
  3. Projects pending input:
  4. Approval items:
  5. Discussion topics:
    • BAM review (Tony)
    • Review of definition of 'implementation guide' and 'conformance'
      • Final Definitions
        • Implementation Guide
          An implementation guide is often created to organize a collection of conformance profiles, functional requirement specifications, or templates for specifying a set of related interactions described in a use case or use cases. Implementation guides typically describe broader conformance requirements such as application behavior. Such requirements may include how a set of interactions (messages, documents, etc.) are to be used to enact certain application functionality among applications (actors).
        • Conformance
          Conformance is defined as the fulfillment of a product, process, or service of specified requirements [ISO-17000, OASIS]. The concept of conformance is essential to any standard for providing an objective measure of how closely implementations satisfy the requirements defined in the standard.
    • Review of action item to define relationship between help desk and WG cochairs
    • WG Health – Impact on SD project approval
    • Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs).
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • TRAC:
      • Would measurements from before and after the changed process to disallow a single check box to enroll in all of the ballots be meaningful for ballot quality assessment?
      • TRAC report/recommendation on governance metric for project scope statements submitted late for deadline
    • Co-chair deadline awareness
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:

Management


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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