Difference between revisions of "2017-03-20 TSC Call Agenda"

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#*Approve Minutes of [[2017-03-13 TSC Call Agenda]]
 
#*Approve Minutes of [[2017-03-13 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
 +
#*Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles
 +
#*Anne and Freida to clarify process for WG name change
 +
#Approval Items from previous weeks with followup/continued discussion required:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12925/15203/HL7_PSS_-SPL%20R8_RCRIM_V1.1.docx Project Approval Request] by the RCRIM WG of the DESD for ''Structured Product Labeling (SPL R8) at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1314 Project Insight 1314] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12925&start=0 TSC Tracker 12925]
 +
#**Freida notes that OO has not approved this version as a cosponsor. Anne awaiting RCRIM response.
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/12980/15217/Interest%20Groups.docx Proposed Definition] of Interest Group at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12980&start=0 TSC Tracker 12980]
 
#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:
−
#Discussion topics:  
+
#Discussion topics:
 
#*Tracking Extension Metrics - Lynn/Dave
 
#*Tracking Extension Metrics - Lynn/Dave
−
#*Evaluating STU publication time periods
+
#*Evaluating STU publication time periods  
 +
#*[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2.pptx SGB recommendations] regarding ballot level change requests - Calvin
 +
#*FHIR publication naming convention - Paul
 +
#*Steering Division Structure spreadsheet
 +
 
 
<!-- #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
 +
#*Anne to add managing membership on TSC to Madrid agenda
 +
#*Wayne and Freida working on co-chair handbook update process
  
 
===Minutes===
 
===Minutes===

Revision as of 20:33, 16 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:
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: 2017-03-20
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 2017-03-13 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
    • Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles
    • Anne and Freida to clarify process for WG name change
  3. Approval Items from previous weeks with followup/continued discussion required:
  4. Approval items from last week's e-vote:
  5. Approval items for this week:
  6. Discussion topics:
    • Tracking Extension Metrics - Lynn/Dave
    • Evaluating STU publication time periods
    • SGB recommendations regarding ballot level change requests - Calvin
    • FHIR publication naming convention - Paul
    • Steering Division Structure spreadsheet
  1. Open Issues List/Parking Lot
    • Ken to address STU extensions at the co-chair dinner
    • Anne to add managing membership on TSC to Madrid agenda
    • 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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