Difference between revisions of "2014-08-18 TSC Call Agenda"

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#Approval items for discussion:
 
#Approval items for discussion:
 
#* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3426&start=0 TSC Tracker #3426]
 
#* [http://gforge.hl7.org/gf/download/trackeritem/3426/12245/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%52%31%2e%32%2e%64%6f%63%78 DSTU update publication approval request] of ''FHIR DSTU R1.2'' for FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=891 Project Insight #891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3426&start=0 TSC Tracker #3426]
 +
<!--    Approvals  -->
 +
#E-vote results 8/15/2014:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3444/12271/%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%45%50%72%65%73%63%72%69%62%69%6e%67%5f%20%32%30%31%34%4d%61%79%2e%64%6f%63%78 Informative publication request] for ''HL7 EHR-System ePrescribing Functional Profile, Release 1'' for EHR WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=697 Project Insight #697] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3444&start=0 TSC Tracker #3444].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3443/12270/%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%4e%75%74%72%69%74%69%6f%6e%5f%20%32%30%31%34%4d%61%79%2e%64%6f%63%78 DSTU publication request] for'' HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1'' for EHR WG of SSD SD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=706 Project Insight #706] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3443&start=0 TSC Tracker #3443].
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#E-vote results:  
 
#E-vote results:  

Revision as of 16:48, 11 August 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: 2014-08-18
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 regrets 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
. Stan Huff (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 -
  3. Approve Minutes of 2014-08-04 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
      • Review Paul’s document, the spreadsheet and minutes from the WGM
    • Woody will craft a motion for the TSC position statement on new projects using R2B
    • 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 - new marketing person may be joining Aug 1 and he will address with her then
  2. Approval items for discussion:
  3. E-vote results 8/15/2014:
  4. E-vote results:
  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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