Difference between revisions of "2016-12-05 TSC Call Agenda"

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#*Review and Approval of [http://gforge.hl7.org/gf/download/trackeritem/12377/14937/HL7%20Project%20Scope%20Statement%20v2017_template_with_instructions_draft_20161115.docx Updates to the 2017 Project Scope Statement] for 2017 (see [http://gforge.hl7.org/gf/download/trackeritem/12377/14938/2017%20PSS%20Summary%20of%20Edits.docx here] for summary of edits)
 
#*Review and Approval of [http://gforge.hl7.org/gf/download/trackeritem/12377/14937/HL7%20Project%20Scope%20Statement%20v2017_template_with_instructions_draft_20161115.docx Updates to the 2017 Project Scope Statement] for 2017 (see [http://gforge.hl7.org/gf/download/trackeritem/12377/14938/2017%20PSS%20Summary%20of%20Edits.docx here] for summary of edits)
 
#Discussion topics:  
 
#Discussion topics:  
 +
#*Status update on HSI's ability to sponsor projects
 
#*Continue [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] Review
 
#*Continue [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] Review
 
#*Identifying and communicating essential rules (Wayne)
 
#*Identifying and communicating essential rules (Wayne)

Revision as of 15:39, 2 December 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: 2016-12-05
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) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2016-11-28 TSC Call Agenda
  2. Review action items –
    • Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
    • Ken to follow up with PIC regarding dynamic location for updates to organizational decisions/principles such as substantive change, separation of concerns, etc.
      • Anne to also add this item as well as the topic of developing requirements for logging issues/comments across standards to January WGM agenda
    • Wayne to get clarity from the Board on HL7 intentions for User Groups
  3. Approval Items for This Call:
    • HL7 FHIR® IG: Data Access Framework (DAF) Research, Release 1 (PI ID: 1265)
      • Approval for ballot awaiting WG approval of ballot material
  4. Approval items for this week:
  5. Discussion topics:
    • Status update on HSI's ability to sponsor projects
    • Continue TSC SWOT Review
    • Identifying and communicating essential rules (Wayne)
  6. 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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