Difference between revisions of "2016-04-25 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]
 
#**Referred by Wayne: Suggested changes [http://gforge.hl7.org/gf/download/trackeritem/9798/14119/HL7%20Project%20Scope%20Statement%20v2016_template_with_instructions_DRAFT_20160407w.docx here]
 
#**Referred by Wayne: Suggested changes [http://gforge.hl7.org/gf/download/trackeritem/9798/14119/HL7%20Project%20Scope%20Statement%20v2016_template_with_instructions_DRAFT_20160407w.docx here]
 +
#**Communicating the PSS Updates in Montreal at Monday evening's Co-Chair dinner
 
#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/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]

Revision as of 13:40, 22 April 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#
NEW GoToMeeting ID: 426-505-829

Date: 2016-04-25
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) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
  2. Introduction of visitors (including declaration of interests)
  3. Agenda review and approval -
  4. Approve Minutes of 2016-04-18 TSC Call Agenda
  5. 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
  6. Approval items from last week's e-vote referred for discussion:
  7. Approval items from last week's e-vote approved 0/0/0:
  8. Discussion topics:
    • Dave/Karen looking for TSC input on the next stage of the ONC project
      • Dave and Karen submitted an initial report to the ONC which contained our proposed approach. This approach, along with open issues which we need TSC input on, has been copied to the following Wiki page (created a few months ago when they posed their original questions to the TSC). We’re asking the TSC to review the proposed approach on the page as ‘homework’, and feel free to edit the Wiki page with their feedback.
  9. Reports: (attach written reports below from Steering Divisions et al.)
  10. 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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