Difference between revisions of "2015-08-24 TSC Call Agenda"

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====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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#*Lynn to create a list of Expired DSTUs prepared, reviewed by TSC, and follow up with the Work Groups
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#*Dave - Reach out to Patient Care regarding their project dates that are > 120 days old
 
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Revision as of 19:51, 20 August 2015

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: 2015-08-24
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-08-17 TSC Call Agenda

Governance

  1. Approval items:
    • Motion to submit ballot naming convention to GOC for January cycle.
  2. Discussion topics:
    • v2.8.2 Update based on last week's action items:
      • HQ to inquire with ANSI when they will approve v2.8.2
      • HQ to look at implications of publishing with a note ‘Pending ANSI Approval’
    • Update on conversation with HTA on use of preferred value sets (John Q.) - 10 minutes
    • Update on topic of requesting funding from the EC to address publishing risks
    • Review of draft plan on how white papers should be named, approved, published, maintained, expired, and reaffirmed. (Freida/John)
    • Standard Score Card Review and Approval (Hans Buitendijk - available at 11:45 a.m. Eastern)
      • DSTU functional evaluation - value, usability, and viability

Management

  1. Review action items –
    • Lynn to create a list of Expired DSTUs prepared, reviewed by TSC, and follow up with the Work Groups
    • Dave - Reach out to Patient Care regarding their project dates that are > 120 days old
  2. Approval items:
  3. Discussion topics:
    • TRAC update on Endorsement of External Standards progress (stemming from the discussion at the 2015-06-15 TSC Call Agenda) - 5 minutes
    • FHIR.org update - John Q. - 5 minutes
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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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