Difference between revisions of "2016-06-27 TSC Call Agenda"

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#Agenda review and approval -
 
#Agenda review and approval -
 
#Approve Minutes of [[2016-MM-DD TSC Call Agenda]]
 
#Approve Minutes of [[2016-MM-DD TSC Call Agenda]]
 +
#Notices
 +
#*Reminder: 2016-07-04 call is cancelled
 
#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] –
 +
#*Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
 +
#*Freida to go back to GOC with question regarding perpetuity of membership for ad hoc TSC emeritus positions
 +
#*Anne to ensure SD links are restored on TSC wiki page
 +
#*Begin work on multi-year planning items discussed at WGM:
 +
#**Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
 +
#**Evaluate WG/SD structure: Melva, John, Russ
 +
#**Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
 +
#**Standards organization hierarchy: John
 +
#**Standards sharing across realms: Jean, Giorgio
 +
#**Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - '''initial call occurred on 6/21, followup on 6/28'''
 +
#**Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
 +
#Approval items with followup from previous weeks:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/10051/14275/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09.docx Project Approval Request] by the CIC WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051]
 +
#**John Roberts will go back to the CIC WG with issues
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/10108/14405/PASS%20Healthcare%20Audit%20Services%20Project%20Scope%20Statement%20Draft%20v1%202.docx Project Approval Request] by the SOA WG of the FTSD of ''Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1264 Project Insight 1264] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10108&start=0 TSC Tracker 10108]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
 +
#Report on HQ change from DSTU to STU - Lynn
 +
#*HL7 documentation formats across standards families - Gora
 +
#*Update on FHIR Custom Resource policy - Paul
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 20:14, 23 June 2016

TSC Agenda/Minutes

Meeting Info/Attendees

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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.

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GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

GoToMeeting ID: 426-505-829

Date: 2016-06-27
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

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-MM-DD TSC Call Agenda
  4. Notices
    • Reminder: 2016-07-04 call is cancelled
  5. Review action items –
    • Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
    • Freida to go back to GOC with question regarding perpetuity of membership for ad hoc TSC emeritus positions
    • Anne to ensure SD links are restored on TSC wiki page
    • Begin work on multi-year planning items discussed at WGM:
      • Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
      • Evaluate WG/SD structure: Melva, John, Russ
      • Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
      • Standards organization hierarchy: John
      • Standards sharing across realms: Jean, Giorgio
      • Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - initial call occurred on 6/21, followup on 6/28
      • Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
  6. Approval items with followup from previous weeks:
    • Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
      • John Roberts will go back to the CIC WG with issues
  7. Approval items from last week's e-vote:
  8. Approval items for this week:
  9. Discussion topics:
  10. Report on HQ change from DSTU to STU - Lynn
    • HL7 documentation formats across standards families - Gora
    • Update on FHIR Custom Resource policy - Paul
  11. Reports: (attach written reports below from Steering Divisions et al.)
  12. 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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