Difference between revisions of "2017-07-17 TSC Call Agenda"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-07-17'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
| Line 70: | Line 70: | ||
#*Approve Minutes of [[2017-MM-DD TSC Call Agenda]] | #*Approve Minutes of [[2017-MM-DD 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] – | ||
| − | #Approval items from last week's e-vote: | + | #*Freida will send back a note to the GOC stating that the CTO and TSC chair do not agree with the SD election vote change |
| + | #*Paul will draft process for order of PSS review | ||
| + | #*Anne to draft update of how to handle existing cochairs with WG mergers and bring back on 2017-07-24 call | ||
| + | #*Wayne to circulate CIMI agreement | ||
| + | #*Wayne to provide feedback/edits on M&C Review checklist | ||
| + | #*Melva to put together notes on existing WG review meeting with Jean, John, and Calvin | ||
| + | #*Calvin to put together recommendations on FHIR naming issue | ||
| + | #*Austin to report back on ballot reconciliation sync project | ||
| + | #Approval items from last week's e-vote '''referred for discussion''': | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/13628/15565/PASS_SecurityLabelingServicePSS%202.docx Project Approval Request] from the Security WG of the FTSD for ''Security Labeling Service, Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1313 Project Insight 1313] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13628&start=0 TSC Tracker 13628] | ||
| + | #**'''Referred by Freida''': In Section 1, I don’t think the “TSC Notification Informative/STU to Normative” box should be checked since this is not Informative or STU content moving to Normative ballot (which would trigger a PINS to ANSI),rather it is new release of previously published Normative content. Prior release (from Standards Master Grid): [http://www.hl7.org/implement/standards/product_brief.cfm?product_id=360 HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1] | ||
| + | #Approval items from previous weeks with followup: | ||
| + | #*SMART on FHIR: | ||
| + | #**Wayne to followup re: migrating document repository to the HL7-managed Github | ||
| + | #**Anne to ask them to submit for ARB review | ||
| + | #**Anne to followup on joint copyright agreement with Boston Children's Hospital | ||
| + | #Approval items from last week's e-vote approved 0/0/0: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/13627/15563/HL7_Publication_Request_Template_2016May_Periodontal_Attachment%203.docx STU Publication Request] from the Attachments WG of the DESD for ''HL7 CDA® R2 Implementation Guide: Exchange of C-CDA Based Documents; Periodontal Attachment, Release 1 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1274 Project Insight 1274] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13627&start=0 TSC Tracker 13627] | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
<!-- #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 | ||
| + | #*Wayne and Freida working on co-chair handbook update process | ||
| + | #*FHIR Ballot level issues - waiting for written explanation from Grahame | ||
| + | #*Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting | ||
| + | #*September agenda | ||
| + | #**EST/Tooling Update | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 19:53, 13 July 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: 2017-07-17 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 | . | Freida Hall, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| 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-MM-DD TSC Call Agenda
- Review action items –
- Freida will send back a note to the GOC stating that the CTO and TSC chair do not agree with the SD election vote change
- Paul will draft process for order of PSS review
- Anne to draft update of how to handle existing cochairs with WG mergers and bring back on 2017-07-24 call
- Wayne to circulate CIMI agreement
- Wayne to provide feedback/edits on M&C Review checklist
- Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
- Calvin to put together recommendations on FHIR naming issue
- Austin to report back on ballot reconciliation sync project
- Approval items from last week's e-vote referred for discussion:
- Project Approval Request from the Security WG of the FTSD for Security Labeling Service, Release 2 at Project Insight 1313 and TSC Tracker 13628
- Referred by Freida: In Section 1, I don’t think the “TSC Notification Informative/STU to Normative” box should be checked since this is not Informative or STU content moving to Normative ballot (which would trigger a PINS to ANSI),rather it is new release of previously published Normative content. Prior release (from Standards Master Grid): HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1
- Project Approval Request from the Security WG of the FTSD for Security Labeling Service, Release 2 at Project Insight 1313 and TSC Tracker 13628
- Approval items from previous weeks with followup:
- SMART on FHIR:
- Wayne to followup re: migrating document repository to the HL7-managed Github
- Anne to ask them to submit for ARB review
- Anne to followup on joint copyright agreement with Boston Children's Hospital
- SMART on FHIR:
- Approval items from last week's e-vote approved 0/0/0:
- STU Publication Request from the Attachments WG of the DESD for HL7 CDA® R2 Implementation Guide: Exchange of C-CDA Based Documents; Periodontal Attachment, Release 1 - US Realm at Project Insight 1274 and TSC Tracker 13627
- Approval items for this week:
- Discussion topics:
- Open Issues List/Parking Lot
- Wayne and Freida working on co-chair handbook update process
- FHIR Ballot level issues - waiting for written explanation from Grahame
- Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
- September agenda
- EST/Tooling Update
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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