Difference between revisions of "2017-03-13 TSC Call Agenda"

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#*Approve Minutes of [[2017-03-06 TSC Call Agenda]]
 
#*Approve Minutes of [[2017-03-06 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] –
 +
#*Freida to write up new Service product type for GOM update
 +
#*John to get clarification from WG regarding whether or not BRIDG R2 supersedes R1
 +
#*Lynn will discuss how to track extension metrics with Dave and come back with a recommendation on 2017-03-20
 +
#Approval Items from Previous Weeks with Followup:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12928/15206/ANSI_proposal_withdrawal.doc Withdrawal Request] by the CIC WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1214 Project Insight 1214] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12928&start=0 TSC Tracker 12928]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12929/15207/HL7%20Project%20Scope%20Statement%20v2017_TraumaR2_e.docx Project Approval Request] by the CIC WG of the DESD for ''Trauma Registry Data Submission CDA Implementation Guide CDA R2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1311 Project Insight 1311] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12929&start=0 TSC Tracker 12929]
 +
#**Freida notes that the WG's score is red in PBS metrics, although the project has some external funding. Austin is concerned that they had done a normative ballot first that is now being withdrawn. Wants to make sure that this isn't a mechanism to ignore input from balloters. Wants to see it written in the new PSS to implement the reconciliation of the previous withdrawn version so the balloters' work isn't lost.
 +
#**Anne has invited Jay Lyle/cochairs to attend.
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 
#Approval items for this week:
 
#Approval items for this week:
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<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 +
#*Ken to address STU extensions at the co-chair dinner
 +
#*Wayne and Freida working on co-chair handbook update process
  
 
===Minutes===
 
===Minutes===

Revision as of 22:18, 9 March 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:
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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) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-03-06 TSC Call Agenda
  2. Review action items –
    • Freida to write up new Service product type for GOM update
    • John to get clarification from WG regarding whether or not BRIDG R2 supersedes R1
    • Lynn will discuss how to track extension metrics with Dave and come back with a recommendation on 2017-03-20
  3. Approval Items from Previous Weeks with Followup:
    • Withdrawal Request by the CIC WG of the DESD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm at Project Insight 1214 and TSC Tracker 12928
    • Project Approval Request by the CIC WG of the DESD for Trauma Registry Data Submission CDA Implementation Guide CDA R2 at Project Insight 1311 and TSC Tracker 12929
      • Freida notes that the WG's score is red in PBS metrics, although the project has some external funding. Austin is concerned that they had done a normative ballot first that is now being withdrawn. Wants to make sure that this isn't a mechanism to ignore input from balloters. Wants to see it written in the new PSS to implement the reconciliation of the previous withdrawn version so the balloters' work isn't lost.
      • Anne has invited Jay Lyle/cochairs to attend.
  4. Approval items from last week's e-vote:
  5. Approval items for this week:
  6. Discussion topics:
    • FHIR publication naming convention - Paul
  7. Open Issues List/Parking Lot
    • Ken to address STU extensions at the co-chair dinner
    • Wayne and Freida working on co-chair handbook update process

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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