Difference between revisions of "2017-07-31 TSC Call Agenda"

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#*Approve Minutes of [[2017-7-24 TSC Call Agenda]]
 
#*Approve Minutes of [[2017-7-24 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] –
 +
##Paul will draft process for order of PSS review
 +
##Anne to post updated WG Change request document
 +
##*Updated draft available [http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Work%20Group%20Change%20TemplateEdit.docx here]
 +
##Send final Mission and Charter Review Checklist to steering divisions for use in review process (need to assign to a human)
 +
##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 by September WGM
 +
##Anne to research if/when we approved ballot change request process and what the changes are
 
#Approval Items from previous weeks with follow-up:
 
#Approval Items from previous weeks with follow-up:
 
##SMART on FHIR:
 
##SMART on FHIR:

Revision as of 16:22, 26 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: 2017-07-31
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) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-7-24 TSC Call Agenda
  2. Review action items –
    1. Paul will draft process for order of PSS review
    2. Anne to post updated WG Change request document
      • Updated draft available here
    3. Send final Mission and Charter Review Checklist to steering divisions for use in review process (need to assign to a human)
    4. Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
    5. Calvin to put together recommendations on FHIR naming issue
    6. Austin to report back on ballot reconciliation sync project by September WGM
    7. Anne to research if/when we approved ballot change request process and what the changes are
  3. Approval Items from previous weeks with follow-up:
    1. SMART on FHIR:
      • Complete ARB Review
        • UPDATE: ARB review complete
      • Obtain signed joint copyright agreeement
        • Signed agreement available here
      • Item was approved for ballot last week, but we did not formally vote to approve the project.
    2. Revised Ballot Process PSS
      • Wayne to contact Lloyd regarding requirements
      • Anne to make sure that the first two boxes in cosponsor section for steering divisions are checked
      • Anne to follow up on T3SD approval
        • T3SD review is schedule for 2017-08-14
  4. Approval items from last week's e-vote:
    1. STU Publication Request for HL7 CDA® R2 Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 1 (Universal Realm) at Project Insight 1212 and TSC Tracker 13691
    2. Review of GOM Updates proposed by the GOC
  5. Approval items for this week:
    1. Informative Publication Request by the ARB for HL7 Specification: Domain Analysis Model Specifications and Requirements - Canonical Definition Release 1 at Project Insight 763.
  6. Discussion topics:
  7. 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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