Difference between revisions of "2016-02-29 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] – | ||
| + | #*Pat to follow up with the EC on the issue of endorsements | ||
| + | #*Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices | ||
| + | #*Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition | ||
| + | #*Gora/Pat to followup on UDI IG PSS questions regarding publishing facilitator and co-sponsor WG approval dates | ||
| + | #*Melva to post Duteau Design document describing best practices/lessons leraned on implementation guides on Conformance Testing Questions wiki page | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| Line 87: | Line 92: | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| − | #Discussion topics: | + | #Discussion topics: |
| + | #*Continued discussion on ONC Conformance testing question around gathering data for an annual report of implementations and usage of our guides. - Karen, Dave | ||
#*Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony | #*Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony | ||
#**Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects. | #**Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects. | ||
Revision as of 22:31, 25 February 2016
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: 2016-02-29 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 | ||||
| Regrets | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Gora Datta | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Tony Julian facilitating the meeting in Ken's absence with formal vote of the meeting minutes to be taken on 2016-03-07
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-02-22 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Pat to follow up with the EC on the issue of endorsements
- Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
- Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
- Gora/Pat to followup on UDI IG PSS questions regarding publishing facilitator and co-sponsor WG approval dates
- Melva to post Duteau Design document describing best practices/lessons leraned on implementation guides on Conformance Testing Questions wiki page
- Approval items:
- Discussion topics:
- Continued discussion on ONC Conformance testing question around gathering data for an annual report of implementations and usage of our guides. - Karen, Dave
- Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
- Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects.
- New recommendation:
- Project Services/Publishing report on the standards sunset process (originated with CCOW withdrawal issue) - Freida
- 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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