2015-08-03 TSC Call Agenda

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TSC Agenda/Minutes

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HL7 TSC Meeting Minutes

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Date: 2015-08-03
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 .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . Lynn Laakso . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Bryn Rhodes . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-07-27 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Publishing Process for White Papers (Freida, John R.)

Management

  1. Review action items –
  • Paul will take Terminology QA scope statmenet back to the WG to have them review the existing peer review process to determine if it will work for their purposes. Also have them review the “introducing new processes” document
  • Anne to add TSC Guidance Documents on agenda for October co-chair dinner on Monday for Freida to present
  • Anne to add announcement in update from the TSC that peer review of revised publication request template will begin August 3rd
  • Anne to add "publishing process for white papers" to 8/3 agenda
  1. Approval items:
    • Bryn Rhodes from Clinical Decision Support WG here today to discuss Project Approval Request by the Clinical Decision Support WG of SSD SD for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631.
      • Referred by T3SD: Lineage says this is a . release replacing a prior version, but they did not include any type of review in the schedule (per TSC’s DSTU Update vs. DSTU Reballot Guidance) “ This project will create a Release 1.3. It is an update to an existing DSTU. It supplants a previous release.” Needs to have formal review for . release or ballot for full release.
  2. Discussion topics:
  3. Reports: (attach written reports below from Steering Divisions et al.)
  4. Open Issues List

Minutes

Minutes/Conclusions Reached:


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Next Steps

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


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