Difference between revisions of "2017-10-02 TSC Call Agenda"

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##Austing to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
 
##Austing to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
 
##Steering Divisions: process Mission and Charter updates
 
##Steering Divisions: process Mission and Charter updates
−
##Anne to research the original extension dates of the vMR items
 
 
##Ken to upload new slide with proposed structure to gforge
 
##Ken to upload new slide with proposed structure to gforge
 
#Approval items from last week '''referred for discussion:'''
 
#Approval items from last week '''referred for discussion:'''
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##FHIR naming issue
 
##FHIR naming issue
 
##Essentialism
 
##Essentialism
 +
##VMR extensions
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##*MOTION to approve 24 month extensions on vMR items: Tony
 
<!-- #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

Revision as of 15:02, 29 September 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: 2017-10-02
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
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-09-25 TSC Call Agenda
  2. Review action items –
    1. Anne to invite Publishing and Grahame and/or Lloyd to come to TSC to discuss FHIR naming issue at 2017-10-02 meeting
    2. Paul will send updated process for PSS review to Project Services
    3. Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
    4. Anne to add CIMI Product Family Management Group Mission and Charter to next week’s e-vote
    5. All to send John examples of issues with external standards/material developed outside of HL7 coming in for balloting.
    6. Austing to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
    7. Steering Divisions: process Mission and Charter updates
    8. Ken to upload new slide with proposed structure to gforge
  3. Approval items from last week referred for discussion:
    1. Project Approval Request by the EHR WG of the SSD-SD for Podiatry Profile of EHR-S Functional Model V 2.01 at Project Insight 1352 and TSC Tracker 13961
      • Referred by ARB:
        • 3.c Security Risks: production of executables is unknown. Does this indicates that they don’t know or are unsure of their tooling?
        • 3.k External vocabularies is unknown. Do they actually specify terminology or value sets?
  4. Approval items from previous weeks referred for discussion with new updates:
    1. Project Approval Request by the Patient Care WG of the DESD for Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems at Project Insight 1309 and TSC Tracker 13927
  5. Approval items for this week:
  6. Discussion topics:
    1. FHIR naming issue
    2. Essentialism
    3. VMR extensions
      • MOTION to approve 24 month extensions on vMR items: Tony
  7. Open Issues List/Parking Lot
    1. Wayne and Freida working on co-chair handbook update process
    2. Architecture and Tooling

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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