Difference between revisions of "2017-05-01 TSC Call Agenda"
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#*Review CDA Management Group M&C | #*Review CDA Management Group M&C | ||
#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 look at examples of how other SDOs name their publications/discuss on Sunday in Madrid | ||
#*Paul to check back with CIMI WG on concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T) | #*Paul to check back with CIMI WG on concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T) | ||
#*Paul to follow up on improper dispositions on negative votes on [http://gforge.hl7.org/gf/download/trackeritem/13165/15302/HL7_Publication_Request_NMN_R1_D1_2017-04-04.docx STU Publication Request] by the ITS WG of the FTSD for ''HL7 Cross-Paradigm Specification: FHIRPath'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1237 Project Insight 1237] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13165&start=0 TSC Tracker 13165] | #*Paul to follow up on improper dispositions on negative votes on [http://gforge.hl7.org/gf/download/trackeritem/13165/15302/HL7_Publication_Request_NMN_R1_D1_2017-04-04.docx STU Publication Request] by the ITS WG of the FTSD for ''HL7 Cross-Paradigm Specification: FHIRPath'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1237 Project Insight 1237] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13165&start=0 TSC Tracker 13165] | ||
| Line 82: | Line 83: | ||
#*Wayne to contact WG with concerns regarding the [http://gforge.hl7.org/gf/download/trackeritem/13214/15326/HL7%20Out%20of%20Cycle%20request%20for%20May%202017.docx Out of Cycle Meeting Request] by the Attachments WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13214&start=0 TSC Tracker 13214] | #*Wayne to contact WG with concerns regarding the [http://gforge.hl7.org/gf/download/trackeritem/13214/15326/HL7%20Out%20of%20Cycle%20request%20for%20May%202017.docx Out of Cycle Meeting Request] by the Attachments WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13214&start=0 TSC Tracker 13214] | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9799/15316/HL7_PSS_Substantive%20Change_2017.docx Project Approval Request] by the ARB for ''Substantive Change Definition and Documentation'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1259 Project Insight 1259] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9799&start=0 TSC Tracker 9799] | ||
#Approval items for this week: | #Approval items for this week: | ||
| − | #Discussion topics: | + | #Discussion topics: |
| + | #*[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin | ||
| + | #*Recommendation from SGB regarding process changes which affect standards development - Paul | ||
| + | #**Note: SGB does not see a need for changes to the Project Services "Introducing New Processes" document | ||
<!-- #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 | ||
| + | #*WGs not meeting at international meetings/out of cycle meeting scheduling | ||
| + | #*SGB recommendation on adding a category of ballot disposition for items under consideration for the future | ||
| + | #*Ken to address STU extensions, appropriate ballot reconciliation dispositions, and standards expiration/extension/withdrawal process at the co-chair dinner | ||
| + | #*Wayne and Freida working on co-chair handbook update process | ||
| + | #*FHIR Ballot level issues - waiting for written explanation from Grahame | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 20:41, 27 April 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 | ||||
| Regrets | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| Regrets | 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 2017-04-24 TSC Call Agenda
- Homework
- Review Madrid Agenda
- Review TSC essentialism spreadsheet
- Review CDA Management Group M&C
- Review action items –
- Wayne to look at examples of how other SDOs name their publications/discuss on Sunday in Madrid
- Paul to check back with CIMI WG on concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T)
- Paul to follow up on improper dispositions on negative votes on STU Publication Request by the ITS WG of the FTSD for HL7 Cross-Paradigm Specification: FHIRPath at Project Insight 1237 and TSC Tracker 13165
- Melva to go back to WG with reconciliation concerns on STU Publication Request by the Pharmacy WG of the DESD for HL7 FHIR® Profile: Pharmacy; Medication, Release 1 at Project Insight 1291 and TSC Tracker 13215
- Wayne to contact WG with concerns regarding the Out of Cycle Meeting Request by the Attachments WG at TSC Tracker 13214
- Approval items from last week's e-vote:
- Project Approval Request by the ARB for Substantive Change Definition and Documentation at Project Insight 1259 and TSC Tracker 9799
- Approval items for this week:
- Discussion topics:
- SGB recommendations regarding ballot level change requests - Calvin
- Recommendation from SGB regarding process changes which affect standards development - Paul
- Note: SGB does not see a need for changes to the Project Services "Introducing New Processes" document
- Open Issues List/Parking Lot
- WGs not meeting at international meetings/out of cycle meeting scheduling
- SGB recommendation on adding a category of ballot disposition for items under consideration for the future
- Ken to address STU extensions, appropriate ballot reconciliation dispositions, and standards expiration/extension/withdrawal process at the co-chair dinner
- Wayne and Freida working on co-chair handbook update process
- FHIR Ballot level issues - waiting for written explanation from Grahame
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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