2015-07-27 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2015-07-27
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 . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-07-20 TSC Call Agenda

Governance

  1. Approval items:
    • Approval of GOM revisions
  2. Discussion topics:
    • Review of Revised Publication Request Template. Project Services adapted the Publication Request Template to include the Interopability Speification Matrix (ISM)

Management

  1. Review action items –
    • Paul to take issues back to FTSD on Project Approval Request by the SOA WG of FTSD for Privacy, Access and Security Services Access Control Conceptual Model at Project Insight 200 and TSC Tracker 8405.
      • Referred by T3SD due to lack of Publishing facilitator
      • Referred by DESD due to 1) no implementers, 2)September 2015 ballot cycle is an external driver? 3) no ballot reconciliation listed nor time for a second ballot
  2. Approval items from last week's e-vote referred for discussion:
    • 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.
    • Project Approval Request by the Vocabulary WG of FTSD for Terminology Quality Development and Management Processes at Project Insight 1196 and TSC Tracker 8451
      • Referred by T3SD: re: 3.g. Project Objectives / Deliverables / Target Dates to Develop Peer Review process – This group should be following TSC approved: Introducing New Processes to HL7 which describes several methods to conduct Peer Review (already defined), especially since they intend to define a new process; also provides guidance on rollout.
  3. Approval items from last week approved 0/0/0:
  4. Approval items for this week's e-vote:
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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