Difference between revisions of "2016-04-18 TSC Call Agenda"
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#*[http://gforge.hl7.org/gf/download/trackeritem/9798/14076/HL7%20Project%20Scope%20Statement%20v2016_template_with_instructions_DRAFT_20160407.docx Updated 2016 PSS Template] Review and [http://gforge.hl7.org/gf/download/trackeritem/9798/14075/2016%20PSS%20Summary%20of%20Edits.docx Summary of Edits] | #*[http://gforge.hl7.org/gf/download/trackeritem/9798/14076/HL7%20Project%20Scope%20Statement%20v2016_template_with_instructions_DRAFT_20160407.docx Updated 2016 PSS Template] Review and [http://gforge.hl7.org/gf/download/trackeritem/9798/14075/2016%20PSS%20Summary%20of%20Edits.docx Summary of Edits] | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/9827/14103/HL7_Publication_Request_RIM_R7_2014SEP.docx Normative Publication Request] by the MnM WG of the FTSD of ''HL7 Version 3 Reference Information Model, Release 7'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=363 Project Insight 363] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9827&start=0 TSC Tracker 9827] | #*[http://gforge.hl7.org/gf/download/trackeritem/9827/14103/HL7_Publication_Request_RIM_R7_2014SEP.docx Normative Publication Request] by the MnM WG of the FTSD of ''HL7 Version 3 Reference Information Model, Release 7'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=363 Project Insight 363] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9827&start=0 TSC Tracker 9827] | ||
| − | #*ARB PSS on Substantive Change | + | #*ARB PSS on Substantive Change - waiting for cosponsors |
#*DESD PSS - waiting for updates | #*DESD PSS - waiting for updates | ||
<!-- Management --> | <!-- Management --> | ||
Revision as of 13:41, 18 April 2016
TSC Agenda/Minutes
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
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: We will be using GTM microphone and speakers (VOIP) with GoToMeeting ID: 426-505-829 |
Date: 2016-04-18 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 |
| . | 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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-04-11 TSC Call Agenda
- Review action items –
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- ARB to add to agenda
- Melva to report back on Anesthesia move to Health Care Devices
- Anne to check with Andrea regarding news blast options before the WGM (in relation to DSTU/STU topic)
- Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
- Approval Items from Last Week's e-Vote referred for discussion:
- Recirculation Request by the InM WG of the FTSD for HL7 Clinical Context Management Specification (CCOW) Version 1 at Project Insight 1164 and TSC Tracker 9806
- Referred by Wayne: I’m confused as to why we’d want to reaffirm something that we’ve been planning to Sunset.
- Recirculation Request by the InM WG of the FTSD for HL7 Clinical Context Management Specification (CCOW) Version 1 at Project Insight 1164 and TSC Tracker 9806
- Approval items for this week's e-vote:
- Updated 2016 PSS Template Review and Summary of Edits
- Normative Publication Request by the MnM WG of the FTSD of HL7 Version 3 Reference Information Model, Release 7 at Project Insight 363 and TSC Tracker 9827
- ARB PSS on Substantive Change - waiting for cosponsors
- DESD PSS - waiting for updates
- Discussion topics:
- Continued discussion of issues associated with moving from DSTU to STU
- 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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