Difference between revisions of "2012-06-04 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
{{:TSC Meetings}}
 
{{:TSC Meetings}}
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   [[Category:2012 TSC Minutes|Agenda Template]]
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   [[Category:2012 TSC Minutes]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-06-04 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens
 
|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens
 
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|.||John Quinn ||.||Ron Parker||.||''open''||
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|.||John Quinn ||.||Ron Parker||.||Giorgio Cangioli||
  
 
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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
 
#Approve Minutes
 
#Approve Minutes
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#*[[2012-04-30 TSC Call Agenda]]
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#*[[2012-05-07 TSC Call Agenda]]
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#*2012-05-12 TSC WGM [[2012-05-12 TSC WGM Agenda|Agenda]], Saturday Meeting
 +
#*[[2012-05-13_TSC_WGM_SDO_Activities_Agenda|2012-05-13 TSC Activities with Other SDOs]] Sunday Q4
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#* [[2012-05-13_TSC_WGM_Agenda]] - Sunday Evening Meeting
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#*[[2012-05-14_TSC_WGM_SDO_Activities_Agenda|2012-05-14 TSC Activities with Other SDOs Part II]] Monday Q3
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#* [[2012-05-14_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting
 +
#* [[2012-05-15_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting
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#*[http://wiki.hl7.org/index.php?title=20120516_SAIF_AP_Meeting 2012-05-16 SAIF AP Mtg] at 2012MayWGM Weds Q4
 +
#*[[2012-05-29 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] –
 +
#*WGM Action items - TSC members please review and update
 +
#**Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
 +
#**Patrick, Austin and Lynn will get together to talk about the measurements for WGM Effectiveness for the TSC SI Dashboard
 +
#**Cross artifact consistency will be addressed by Pat and Lynn to draft changes to the publication request
 +
#**ArB and MnM need to do a candidate search for a project lead for the SAIF IG project (PI#763)
 +
#**Freida will formulate a motion for consideration on the ballot vote grades.
 
<!--              -->
 
<!--              -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*'''Tabled Motion: '''[http://gforge.hl7.org/gf/download/trackeritem/2280/9385/20120507NCPDP-HL7MTMPSS.doc Project scope statement] approval for ''Medication Therapy Management(MTM) Templated CDA'', for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=842 Project Insight 842] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2280&start=0 TSC Tracker 2280].
 +
#*'''Motion: '''[http://gforge.hl7.org/gf/download/trackeritem/2285/9396/SpecimenDAM_PSS2.doc Project scope statement] approval for ''Specimen Domain Analysis Model Second Release'', for Orders and Observations WG of SSD SD, cosponsored by Clinical Genomics, Imaging Integration, PHER and Anatomic Pathology, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=892 Project Insight 892] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2285&start=0 TSC Tracker 2285].
 +
#*'''Motion: '''[http://gforge.hl7.org/gf/download/trackeritem/2286/9397/SpecimenCMET_PSS2.doc Project scope statement] approval for ''SSpecimen CMET Second Release'', for Orders and Observations WG of SSD SD, cosponsored by Clinical Genomics, Imaging Integration and Anatomic Pathology, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=682 Project Insight 682] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2285&start=0 TSC Tracker 2285].
 
<!--              -->
 
<!--              -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
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#*Appointment of TSC representative to Board Nominations committee
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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#*Announcing eligibility for normative publication of XML Encoding Rules for Version 2 Messages, Release 2, For ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=825 Project Insight 825], balloted in 2012Jan.
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 19:44, 31 May 2012

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: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-06-04
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Helen Stevens
. John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
    • WGM Action items - TSC members please review and update
      • Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
      • Patrick, Austin and Lynn will get together to talk about the measurements for WGM Effectiveness for the TSC SI Dashboard
      • Cross artifact consistency will be addressed by Pat and Lynn to draft changes to the publication request
      • ArB and MnM need to do a candidate search for a project lead for the SAIF IG project (PI#763)
      • Freida will formulate a motion for consideration on the ballot vote grades.
  5. Approval items:
  6. Discussion topics:
    • Appointment of TSC representative to Board Nominations committee
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Announcing eligibility for normative publication of XML Encoding Rules for Version 2 Messages, Release 2, For ITS WG of FTSD at Project Insight 825, balloted in 2012Jan.
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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


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