Difference between revisions of "2014-09-29 TSC Call Agenda"
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#Discussion topics: | #Discussion topics: | ||
| + | #*(Freida)Can we please add to the TSC agenda selecting up to two TSC representative(s) for Nomination Committee now. The timing has changed so the committee is forming earlier, was announced in HL7 eNews this week. | ||
| + | #**Thanks to Melva (in absentia) for her service in this role for 2014. | ||
<!--#[http://gforge.hl7.org/gf/download/trackeritem/3133/11700/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%76%32%30%31%33%5f%2d%5f%76%32%5f%57%6f%72%6b%73%68%6f%70%2d%41%53%2e%64%6f%63 V2.x Tutorial Workshop Development] for Education WG cosponsored by Tooling WG of T3SD at[http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=1060 Project 1060] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3133&start=0 TSC Tracker 3133]. | <!--#[http://gforge.hl7.org/gf/download/trackeritem/3133/11700/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%76%32%30%31%33%5f%2d%5f%76%32%5f%57%6f%72%6b%73%68%6f%70%2d%41%53%2e%64%6f%63 V2.x Tutorial Workshop Development] for Education WG cosponsored by Tooling WG of T3SD at[http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=1060 Project 1060] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3133&start=0 TSC Tracker 3133]. | ||
#*Budget implications from requirements gathering - Melva reports the WG is not ready yet to discuss budget estimates; review in November.--> | #*Budget implications from requirements gathering - Melva reports the WG is not ready yet to discuss budget estimates; review in November.--> | ||
Revision as of 13:37, 26 September 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# |
Date: 2014-09-29 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin/ John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| regrets | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | |
| . | John Quinn | regrets | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of
- 2014-09-08 TSC Call Agenda
- 2014-09-18 US Realm Task Force Thursday Luncheon
- 2014-09-17 PLA Mtg at 2014MayWGM Weds Q4
- 2014-09-17_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2014-09-15_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2014-09-14_TSC_WGM_Agenda - Sunday Evening Meeting
- 2014-09-13 TSC WGM Agenda, Saturday Meeting
Governance
- Approval items:
- Discussion topics:
- updates to our naming conventions and DSTU release guidance. (Tracker 3283)
- conflation of ballot and specification names needs more discussion - postpone to concall
Management
- Review action items –
- Approval items:
- Recirculation Ballot Approval Request for HL7 Version 3 Standard: Common Terminology Services, Release 2 for Vocab WG of FTSD at Project Insight 324 and TSC Tracker 3583
- Project approval request for HL7 Technical Services and Tools Inventory and Architecture, for ES&T of T3SD cosponsored by ARB at Project Insight TBD and TSC Tracker 3554
- Project scope update request for QRDA Category I Draft Standard for Trial Use, Release 3 , for CQI WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 210 and TSC Tracker 3555
- Project approval request for Finalization of the EHR-S FM Profile Design Tool (as three subtasks), for EHR WG of SSD SD cosponsored by EST of T3SD, at Project Insight 1134 and TSC Tracker 3560
- Project approval request for Pharmacy Universal CDA Templates , for Pharmacy WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 1139 and TSC Tracker 3561
- Withdrawal request for HL7 Version 3 Standard: Patient Administration CMETs, Release 10, for Patient Administration WG of SSD, at Project Insight 361 and TSC Tracker 3524
- Withdrawal request for HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1, for SDWG of SSD SD at Project Insight 209 and TSC Tracker 3556
- Out Of Cycle Meeting request for AID WG 2015 Feb 10-11 at TSC Tracker 3557
- Discussion topics:
- (Freida)Can we please add to the TSC agenda selecting up to two TSC representative(s) for Nomination Committee now. The timing has changed so the committee is forming earlier, was announced in HL7 eNews this week.
- Thanks to Melva (in absentia) for her service in this role for 2014.
- (Freida)Can we please add to the TSC agenda selecting up to two TSC representative(s) for Nomination Committee now. The timing has changed so the committee is forming earlier, was announced in HL7 eNews this week.
- Reports: (attach written reports below from Steering Divisions et al.)
- Update/reconfirmation of ARB membership - not ready for recommendation yet
- 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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