Difference between revisions of "2017-02-13 TSC Call Agenda"
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#*Approve Minutes of [[2017-02-06 TSC Call Agenda]] | #*Approve Minutes of [[2017-02-06 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] – | ||
| − | + | #*Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process | |
| − | + | #*GOC to investigate adding a category for items under consideration for the future and come back with recommendation | |
| − | + | #*Wayne to contact Lloyd regarding conforming to our current process regarding ballot reconciliation and check on tooling | |
#Approval Items from Previous Weeks with Followup | #Approval Items from Previous Weeks with Followup | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/12701/15076/HL7_Publication_Request_Template_2016May_ga.docx Informative Publication Request] by the Clinical Genomics WG of the DESD for ''HL7 Domain Analysis Model: Clinical Sequencing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=841 Project Insight 841] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12701&start=0 TSC Tracker 12701] | #*[http://gforge.hl7.org/gf/download/trackeritem/12701/15076/HL7_Publication_Request_Template_2016May_ga.docx Informative Publication Request] by the Clinical Genomics WG of the DESD for ''HL7 Domain Analysis Model: Clinical Sequencing'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=841 Project Insight 841] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12701&start=0 TSC Tracker 12701] | ||
Revision as of 21:34, 9 February 2017
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: 2017-MM-DD 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 | . | Woody Beeler, TSC Member Emeritus |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | ||||
| 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 | . | Austin Kreisler | . | 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 2017-02-06 TSC Call Agenda
- Review action items –
- Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
- GOC to investigate adding a category for items under consideration for the future and come back with recommendation
- Wayne to contact Lloyd regarding conforming to our current process regarding ballot reconciliation and check on tooling
- Approval Items from Previous Weeks with Followup
- Informative Publication Request by the Clinical Genomics WG of the DESD for HL7 Domain Analysis Model: Clinical Sequencing at Project Insight 841 and TSC Tracker 12701
- Referred by SSD-SD: Comments were submitted on this ballot, but there has been on reconciliation posted, nor has there been any communication to the ballot pool.
- Update: Reconciliation has been posted
- Referred by SSD-SD: Comments were submitted on this ballot, but there has been on reconciliation posted, nor has there been any communication to the ballot pool.
- Informative Publication Request by the Clinical Genomics WG of the DESD for HL7 Domain Analysis Model: Clinical Sequencing at Project Insight 841 and TSC Tracker 12701
- Approval items from last week's e-vote:
- STU Publication Request by the PCWG of the DESD for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1 at Project Insight 924 and TSC Tracker 12792
- Normative Publication Request by the Pharmacy WG of the DESD for 'HL7 Version 3 Standard: Medication; Knowledge-Based Query, Release 1 (reaffirmation) at Project Insight 1286 and TSC Tracker 12793
- STU Extension Request by the PHER WG of the DESD for HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU at Project Insight 898 and TSC Tracker 12794
- Informative Publication Request by the BRIDG WG of the DESD for BRIDG R2 at Project Insight 1120 and TSC Tracker 12795
- Approval items for this week:
- Discussion topics:
- Steering Division Structure spreadsheet - Jean
- GOC discussion regarding STU extensions - Freida
- W3C definition of interest group
- SGB discussion regarding ballot level change requests - Calvin
- TSC Mission and Charter
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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