Difference between revisions of "2015-08-31 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/8618/13430/Publishing-Refactor-PSS-v.05.docx Project Approval Request] from the Publishing WG of T3SD for '' Version 3 Publishing Scripts Refactoring'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1198 Project Insight 1198] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8618&start=0 TSC Tracker 8618] | #*[http://gforge.hl7.org/gf/download/trackeritem/8618/13430/Publishing-Refactor-PSS-v.05.docx Project Approval Request] from the Publishing WG of T3SD for '' Version 3 Publishing Scripts Refactoring'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1198 Project Insight 1198] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8618&start=0 TSC Tracker 8618] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/8619/13431/Standars%20Maturity%20Assessment%20Project%20Statement.docx Project Approval Request] from the TSC and Policy Advisory Committee for ''Standards Maturity Measurement Tool'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8619&start=0 TSC Tracker 8619] | #*[http://gforge.hl7.org/gf/download/trackeritem/8619/13431/Standars%20Maturity%20Assessment%20Project%20Statement.docx Project Approval Request] from the TSC and Policy Advisory Committee for ''Standards Maturity Measurement Tool'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8619&start=0 TSC Tracker 8619] | ||
| + | #Approval Items for This Week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8627/13437/MUFP_Publication_Request-20150825.docx Informative Publication Request] by the EHR WG of SSD-SD for ''Meaningful Use Functional Profile – for MU Stages 1-2 (US Realm)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1008 Project Insight 1008] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8627&start=0 TSC Tracker 8627] | ||
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Revision as of 20:53, 27 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# |
Date: 2015-08-31 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-08-24 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Tooling Strategy (Andy)
- Continuation of review of draft plan on how white papers should be named, approved, published, maintained, expired, and reaffirmed. (Freida/John)
- Review of GOC proposal to add new "request for publication" section (Freida)
- Governance Boards and private list serves - appropriate in terms of transparency? (Tony) - 20 minutes
- Standards Governance Board: Update on search for candidates to serve on inaugural board (Paul)
Management
- Review action items –
- Approval items from last week's e-vote:
- Project Approval Request from the ArB for Development of Computable Semantic Links from FHIR Specs to RIM at Project Insight 1190 and TSC Tracker 8609
- Publication Request for an unballoted DSTU Update: HL7 Implementation Guide for CDA® Release 2: Consolidated CDA Templates for Clinical Notes (US Realm) Draft Standard for Trial Use Release 2.1 at Project Insight 1014 and TSC Tracker 8608
- Project Approval Request from the Publishing WG of T3SD for Version 3 Publishing Scripts Refactoring at Project Insight 1198 and TSC Tracker 8618
- Project Approval Request from the TSC and Policy Advisory Committee for Standards Maturity Measurement Tool at Project Insight TBD and TSC Tracker 8619
- Approval Items for This Week:
- Informative Publication Request by the EHR WG of SSD-SD for Meaningful Use Functional Profile – for MU Stages 1-2 (US Realm) at Project Insight 1008 and TSC Tracker 8627
- Discussion topics:
- FHIR.org discrepencies - update (John Q.)
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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| Next Meeting/Preliminary Agenda Items |
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