Difference between revisions of "2012-07-09 TSC Call Minutes"
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#Management | #Management | ||
#*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] – | ||
| + | #**Discuss what is being done in the effort to identify implementation references, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2191&start=0 #2191], for Austin | ||
| + | #**follow up with Education as well as HQ on the idea of Monday Q1/Q2 tutorials for cochair and facilitator training topics, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2190 #2190], for Austin | ||
| + | #**Develop a list of responsibilities for the TSC liaison to the ORC, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2189 #2189], for Ed | ||
| + | #**Update ballot guidance document on reference to "Implementation Guide", [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1978&start=0 #1978], for Austin | ||
<!-- Mgmt --> | <!-- Mgmt --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
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<!-- Governance --> | <!-- Governance --> | ||
#Governance | #Governance | ||
| + | #*Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #**Strategic Dashboard criteria metrics for: Requirements traceability and cross-artifact consistency , [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2059 #2059], for Austin | ||
| + | #**Strategic Dashboard criteria metrics for: Product Quality, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2058 #2058], for Woody | ||
| + | #**Strategic Dashboard criteria metrics for: WGM Effectiveness, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2057 #2057], for Patrick | ||
| + | #: | ||
<!-- Gov'ce --> | <!-- Gov'ce --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 14:39, 6 July 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# |
Date: 2012-07-09 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 | ||||
| regrets | 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 | . | John Ritter, EHR | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | William Goossen, PC | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-07-02 TSC Call Agenda
- Management
- Review action items –
- Discuss what is being done in the effort to identify implementation references, #2191, for Austin
- follow up with Education as well as HQ on the idea of Monday Q1/Q2 tutorials for cochair and facilitator training topics, #2190, for Austin
- Develop a list of responsibilities for the TSC liaison to the ORC, #2189, for Ed
- Update ballot guidance document on reference to "Implementation Guide", #1978, for Austin
- Approval items:
- EHR WG requests informative publication of HL7 EHR-System Public Health Functional Profile, Release 1, as balloted 2011 May, at Project Insight # 704 and TSC Tracker#2297. However they have also balloted Release 1 in 2012May as ballot level I2 (2nd Informative) with 5 additional profiles. Need to address the same release name for final publishing.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 2012September Ballot list at TSC Tracker #2311
- Open Issues List
- Revisit pending publication (from 2011-07-11): DSTU Publication Request for Patient Care: HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2, at TSC Tracker#1973, because the DSTU content has never been supplied and 12 months have already passed of a requested 24 month DSTU.
- Review action items –
- Governance
- Review action items –
- Approval items:
- Discussion topics:
- TSC scheduling of governance discussions separate from management of project approvals
- Strategic_Initiatives_TSC_Dashboard review of updates and suggestions - with Dave Hamill
- Reports:
- 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)
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Next Meeting/Preliminary Agenda Items
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