2010-12-20 TSC Call Minutes
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: Dial 770-657-9270 and enter pass code 124466# |
Date: 2010-12-20 Time: 11 am EST | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| Calvin Beebe | HL7 SSD SD Co-Chair | |
| Woody Beeler | HL7 FTSD Co-Chair | |
| Bob Dolin | HL7 Board Chair | |
| Tony Julian | invited guest, HL7 FTSD | |
| Austin Kreisler | HL7 TSC Chair, DESD Co-Chair | |
| Lynn Laakso | HL7 staff support | |
| Patrick Loyd | invited guest, HL7 T3SD | |
| regrets | Ken McCaslin | HL7 TSS SD Co-Chair |
| Charlie Mead | HL7 ArB Chair | |
| Ravi Natarajan | HL7 Affiliate Representative | |
| Ron Parker | HL7 ArB Alternate | |
| John Quinn | HL7 CTO | |
| Gregg Seppala | HL7 SSD SD Co-Chair | |
| Helen Stevens | HL7 TSS SD Co-Chair | |
| Ed Tripp | HL7 DESD Co-Chair | |
| D. Mead Walker | HL7 FTSD Co-Chair | |
| Jay Zimmerman | Ad-Hoc member | |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: yes/no |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2010-12-13_TSC Call Agenda
- Review action items – Status updates
- T3F Strategic Initiative Review update - Woody (Tracker 1581)
- Product and Services Strategy update - Ken (Tracker 1579)
- HL7 Chair Report – Bob Dolin
- Incubator project
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan/Jay Zimmerman
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- Technical & Support Services Report- Ken McCaslin/Helen Stevens
- what action should be taken regarding an FAQ that is being debated by MnM. The FAQ’s focus is in regards to whether a Project Facilitator should specify a RIM version when a project is developing a V3 standard (see TSC Tracker #1737)
- WGM Planning - agenda setting for January and May WGM
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- TSC SWOT - review
- TSC Decision Making Practices - draft based on new template
- Open Issues List
- Austin is reviewing outstanding issues - those assigned to Charlie will be assigned to Austin, need to determine next steps
- Foster development of Product Strategy (#1364) – Product Quality spun off into its own project. Product & Services Strategy project scope is outstanding task item assigned to Ken.
- HL7 Security Considerations – Cookbook (#1513) – [see also introducing new processes to HL7 at # 1681], what is the consensus mechanism by which this has been approved for use as an Education tutorial?
- Healthcare Readiness Project Development (#1636) – updated scope circulated to Government projects list
- Neutral Mapping Notation (#1600) – sent followup inquiry to ITS and received response that WG would likely approve a revised scope statement at the January WGM.
- How to proceed with NCPDP’s request for mapping to the RIM (#1647) – John Quinn to create a proposal for John Klimek to do the NCPDP mapping.
- Explore maintaining usage statistics for V3 (pending response by Marketing) # 1661 – extended request to Marketing to accept ownership of the issue but have had no response.
- Introducing new processes to HL7 (# 1681) – description of “process adoption” process, e.g. alpha vs endorsed vs. encouraged vs mandated i.e. Security Risk Framework Cookbook
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
