Difference between revisions of "2014-08-25 TSC Call Agenda"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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| 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/> '''''NEW'''''  GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW'''''  GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-08-25'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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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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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||regrets||Austin Kreisler
 
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|.||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 -
 
#Agenda review and approval -
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#Approve Minutes of [[2014-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2014-08-18 TSC Call Agenda]]
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====Governance====
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<!--  Governance      -->
 
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#Approval items:-->
 
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#Discussion topics: -->
 
====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] –
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#*Paul will edit and bring back updates to our [http://gforge.hl7.org/gf/download/trackeritem/3283/12140/%47%4f%4d%5f%44%6f%63%75%6d%65%6e%74%5f%6e%61%6d%69%6e%67%5f%75%70%64%61%74%65%73%5f%54%53%43%5f%32%30%31%34%30%36%33%30%2e%64%6f%63%78 naming conventions and DSTU release guidance]. (Tracker [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3283&start=0 3283]) - Paul will make the cleanup changes
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#*Woody will craft a motion for the TSC position statement on new projects using R2B  -
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 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
 
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#Approval items:
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#Approval obtained from US Realm TF:
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#*[http://gforge.hl7.org/gf/download/trackeritem/3347/12325/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%5f%55%53%52%65%61%6c%6d%54%46%32%30%31%34%30%38%31%39%2e%64%6f%63 Project Approval request] of ''Harmonization of Health Quality Information Models – Logical Model '' for CQI WG of DESD cosponsored by CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1127 Project Insight #1127] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347]
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#From E-vote last week:
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#*[http://gforge.hl7.org/gf/download/trackeritem/3460/12315/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%4d%44%44%5f%32%30%31%34%5f%30%38%5f%31%32%2e%64%6f%63%78 Informative Publication request] of ''HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 '' for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 Project Insight #949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3460&start=0 TSC Tracker #3460]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3461/12316/%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%32%30%31%34%5f%41%6c%6c%65%72%67%79%5f%43%6c%69%6e%5f%4d%6f%64%65%6c%73%2e%64%6f%63%78 DSTU Publication Request] for ''HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1'' for Patient Care WG of DESD requests publication for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight #1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3461&start=0 TSC Tracker #3461]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3464/12318/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%41%72%64%65%6e%5f%53%79%6e%74%61%78%5f%49%47%5f%52%31%2d%32%30%31%34%2d%30%38%2d%31%34%2e%64%6f%63%78 Informative Publication request] of ''HL7 Implementation Guide for Arden Syntax, Release 1'' for Arden Syntax WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=975 Project Insight #975] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3464&start=0 TSC Tracker #3464]
 
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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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*[[2014-09-08 TSC Call Agenda]]?? Next Monday is Labor Day in US
 
|}
 
|}
  
  
 
© 2014 Health Level Seven® International.  All rights reserved.
 
© 2014 Health Level Seven® International.  All rights reserved.

Revision as of 20:25, 19 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: 2014-08-25
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 2014-08-18 TSC Call Agenda

Management

  1. Review action items –
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283) - Paul will make the cleanup changes
    • 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
  2. Approval obtained from US Realm TF:
  3. From E-vote last week:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  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


© 2014 Health Level Seven® International. All rights reserved.

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