Difference between revisions of "2015-11-02 TSC Call Agenda"

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#*White Paper Publishing Process
 
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#**PIC representatives here to discuss peer review process and need for project scope statement
 
 
#*Clarification of guidance on technical corrections/errata publication process
 
#*Clarification of guidance on technical corrections/errata publication process
 
#**ANSI position
 
#**ANSI position

Revision as of 21:02, 26 October 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: 2015-11-02
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 . Austin Kreisler
. 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 . . Sandra Stuart (co-chair elect)
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 2015-10-26 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Clarification of guidance on technical corrections/errata publication process
      • ANSI position
    • Registration of technical reports with ANSI - lack of value
    • Update on OASIS standard issue (John R. et al)
    • Core definition of substantive change (cross-family)
    • Multi-Year Planning: Rollout with proposed WGs (see project approval request in approval items below)

Management

  1. Review action items –
    • Ken to follow up with staff re: updating standards space to accomodate superseded DSTUs in next several weeks
    • Anne to send John Q. the motion regarding tooling funds request to EC
    • Lynn to invite Karen to next call to discuss ANSI's position on technical corrections/errata
  2. Approval items:
  3. Discussion topics:
  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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