Difference between revisions of "2011-02-21 TSC Call Minutes"
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|?||Ron Parker||HL7 ArB Alternate | |?||Ron Parker||HL7 ArB Alternate | ||
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| − | | | + | |regrets, at HIMSS||John Quinn||HL7 CTO |
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|?||Gregg Seppala||HL7 SSD SD Co-Chair | |?||Gregg Seppala||HL7 SSD SD Co-Chair | ||
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#Approve Minutes | #Approve Minutes | ||
#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] – | ||
| + | <!-- approvals --> | ||
#Requested approvals: | #Requested approvals: | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1779/8024/2011SEP_PSS_Tooling_SBerger_MAXforUMLModels.doc Model Automatic Exchange (MAX) for UML Models Project Scope Statement] for Tooling WG of T3SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1779&start=0 TSC Tracker # 1779], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=742 Project Insight #742] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1779/8024/2011SEP_PSS_Tooling_SBerger_MAXforUMLModels.doc Model Automatic Exchange (MAX) for UML Models Project Scope Statement] for Tooling WG of T3SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1779&start=0 TSC Tracker # 1779], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=742 Project Insight #742] | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/6152/8039/TSC-RetrospectiveReviewBasedOnT3Freport.doc Project Scope Statement for TSC T3F Strategic Initiative Review Project] for TSC at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1581&start=0 Tracker #1581] | ||
| + | #*'''Motion:''' Approve the [http://gforge.hl7.org/gf/download/docmanfileversion/6147/8026/HL7_PSS_ArBSAIFBookv2.doc Preparation of SAIF Book for Informative Ballot] Project Scope Statement approved by ArB. | ||
| + | #*'''Motion:''' Approve '''''in-committee''''' (for circulation to co-chairs list) the [http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] | ||
| + | <!-- discussion topics --> | ||
#Discussion Topics: | #Discussion Topics: | ||
#*What should be reported on a regular basis? What should those reports look like? | #*What should be reported on a regular basis? What should those reports look like? | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6143/8020/ICResponsetoTSC20110202.doc IC Response] to [[2011-01-11_TSC_WGM_Agenda|TSC minutes 2011-01-11]] | #*[http://gforge.hl7.org/gf/download/docmanfileversion/6143/8020/ICResponsetoTSC20110202.doc IC Response] to [[2011-01-11_TSC_WGM_Agenda|TSC minutes 2011-01-11]] | ||
| + | #*Continued discussion on [http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] | ||
| + | #*Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this. | ||
| + | #*Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead. | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| − | |||
Revision as of 17:49, 14 February 2011
Contents
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 124466# |
Date: CCYY-MM-DD Time: 11:00 AM U.S. Eastern | |
| 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 | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| regrets, at HIMSS | John Quinn | HL7 CTO |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| 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
- Review action items –
- Requested approvals:
- Motion: Approve Model Automatic Exchange (MAX) for UML Models Project Scope Statement for Tooling WG of T3SD, at TSC Tracker # 1779, Project Insight #742
- Motion: Approve Project Scope Statement for TSC T3F Strategic Initiative Review Project for TSC at Tracker #1581
- Motion: Approve the Preparation of SAIF Book for Informative Ballot Project Scope Statement approved by ArB.
- Motion: Approve in-committee (for circulation to co-chairs list) the SAIF Architecture Program PSS
- Discussion Topics:
- What should be reported on a regular basis? What should those reports look like?
- IC Response to TSC minutes 2011-01-11
- Continued discussion on SAIF Architecture Program PSS
- Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this.
- Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead.
- Open Issues List
- Reports: (attach written reports below from Steering Divisions et al.)
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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