Difference between revisions of "2016-10-31 TSC Call Agenda"
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#Approve Minutes of [[2016-10-24 TSC Call Agenda]] | #Approve Minutes of [[2016-10-24 TSC Call Agenda]] | ||
#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] – | ||
| − | #Approval items from last week's e-vote: | + | *John Roberts waiting for WG clarity on the issues with [http://gforge.hl7.org/gf/download/trackeritem/12197/14712/HL7%20Project%20Scope%20Statement%20v2015.1_Negation_i%202626467.docx Project Approval Request] by the Patient Care WG of the DESD of ''Definition of Negation Requirements for Standards'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12197&start=0 TSC Tracker 12197] – white paper, SAIF conceptual model, or informative document? |
| + | ***'''John has provided an''' [http://gforge.hl7.org/gf/download/trackeritem/12197/14833/HL7%20Project%20Scope%20Statement%20v2015.1_Negation_l.docx updated document] | ||
| + | #Approval items from previous weeks with followup: | ||
| + | #*'''Continued discussion of''' [http://gforge.hl7.org/gf/download/trackeritem/12284/14815/HL7%20Project%20Scope%20Statement%20Document%20Sharing%20for%20Submission%202.docx Project Approval Request] by the HSI WG of the T3SD for ''FHIR Document Sharing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1231 Project Insight 1231] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12284&start=0 TSC Tracker 12284] | ||
| + | #Approval items from last week's e-vote approved 0/0/0: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12297/14836/Vital%20Records%20Domain%20Analysis%20Model%20Update%20PSS%20-%2020161024.docx Project Approval Request] by the PHER WG of the DESD for ''Vital Records Domain Analysis Update'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1296 Project Insight 1296] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12297&start=0 TSC Tracker 12297] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/12298/14835/HL7%20Pharmacy%20Knowledge%20Base%20Query%20Reaffirmation%20PSS%20-%20v0.1.docx Project Approval Request] by the Pharmacy WG of the DESD for ''Reaffirmation of HL7 Version 3 Standard: Medication; Knowledge-Based Query, R1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfmaction=edit&ProjectNumber=1286 Project Insight 1286] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12298&start=0 TSC Tracker 12298] | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Initial report from SGB and ARB on addressing the issue of separation of concerns | ||
| + | #*Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards | ||
| + | #*Continue [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] Review | ||
| + | #*Revisit PSS for "Revise Process to Withdraw Protocol Specifications" | ||
| + | #**TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well. | ||
| + | #**Original issue was CCOW but once that was resolved the issue lost steam | ||
#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 15:24, 27 October 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: GoToMeeting ID: 426-505-829 |
Date: 2016-10-31 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 2016-10-24 TSC Call Agenda
- Review action items –
- John Roberts waiting for WG clarity on the issues with Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197 – white paper, SAIF conceptual model, or informative document?
- John has provided an updated document
- Approval items from previous weeks with followup:
- Continued discussion of Project Approval Request by the HSI WG of the T3SD for FHIR Document Sharing at Project Insight 1231 and TSC Tracker 12284
- Approval items from last week's e-vote approved 0/0/0:
- Project Approval Request by the PHER WG of the DESD for Vital Records Domain Analysis Update at Project Insight 1296 and TSC Tracker 12297
- Project Approval Request by the Pharmacy WG of the DESD for Reaffirmation of HL7 Version 3 Standard: Medication; Knowledge-Based Query, R1 at Project Insight 1286 and TSC Tracker 12298
- Approval items for this week:
- Discussion topics:
- Initial report from SGB and ARB on addressing the issue of separation of concerns
- Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
- Continue TSC SWOT Review
- Revisit PSS for "Revise Process to Withdraw Protocol Specifications"
- TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
- Original issue was CCOW but once that was resolved the issue lost steam
- 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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