Difference between revisions of "2015-11-02 TSC Call Agenda"
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#Approval items: | #Approval items: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8954/13618/HL7_Recirculation_Request%20-%20CPM%202.docx Recirculation Request] by the O&O WG of the SSD-SD for ''HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 3'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002 Project Insight 1147] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8954&start=0 TSC Tracker 8954] | ||
#Approval items from last week's e-vote approved 0/0/0: | #Approval items from last week's e-vote approved 0/0/0: | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/8932/13561/HL7_Publication_Request_CDAR2_IG_NHCS_R1%201_D1_2015Oct%202.docx DSTU Publication Request] by the PHER WG of the DESD for an unballoted DSTU update and 12-month DSTU extension of ''HL7 Implementation Guide for CDA Release 2: National Health Care Surveys (NHCS), Release 1.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8932&start=0 TSC Tracker 8932] | #*[http://gforge.hl7.org/gf/download/trackeritem/8932/13561/HL7_Publication_Request_CDAR2_IG_NHCS_R1%201_D1_2015Oct%202.docx DSTU Publication Request] by the PHER WG of the DESD for an unballoted DSTU update and 12-month DSTU extension of ''HL7 Implementation Guide for CDA Release 2: National Health Care Surveys (NHCS), Release 1.1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1002 Project Insight 1002] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8932&start=0 TSC Tracker 8932] | ||
Revision as of 17:46, 30 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# |
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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-10-26 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Clarification of guidance on technical corrections/errata publication process (Lynn/Karen)
- ANSI position
- Registration of technical reports with ANSI - lack of value (Lynn)
- Update on OASIS standard issue (John R. et al)
- Core definition of substantive change (cross-family)
- Clarification of guidance on technical corrections/errata publication process (Lynn/Karen)
Management
- 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
- Approval items:
- Recirculation Request by the O&O WG of the SSD-SD for HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 3 at Project Insight 1002 Project Insight 1147 and TSC Tracker 8954
- Approval items from last week's e-vote approved 0/0/0:
- DSTU Publication Request by the PHER WG of the DESD for an unballoted DSTU update and 12-month DSTU extension of HL7 Implementation Guide for CDA Release 2: National Health Care Surveys (NHCS), Release 1.1 - US Realm at Project Insight 1002 and TSC Tracker 8932
- Normative Notification by the PA WG of the SSD-SD of PA CMETs alignment with DMIM at Project Insight 978 and TSC Tracker 8933
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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