Difference between revisions of "2012-07-30 TSC Call Minutes"
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#*Review Business Architecture model projects: | #*Review Business Architecture model projects: | ||
#** [http://gforge.hl7.org/gf/download/trackeritem/2326/9518/HL7BAMPSSv3.doc ArB HL7 Business Architecture Model (HL7 BAM)] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2326&start=0 TSC Tracker # 2326] | #** [http://gforge.hl7.org/gf/download/trackeritem/2326/9518/HL7BAMPSSv3.doc ArB HL7 Business Architecture Model (HL7 BAM)] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2326&start=0 TSC Tracker # 2326] | ||
| − | #**[http://gforge.hl7.org/gf/download/trackeritem/2327/ | + | #**[http://gforge.hl7.org/gf/download/trackeritem/2327/9538/HL7TSCBAMGovernanceSystemPSS.doc Project approval] *in committee* for ''TSC Governance System for HL7 Business Architecture'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2327&start=0 TSC Tracker # 2327] |
#**[http://gforge.hl7.org/gf/download/trackeritem/2325/9517/HL7ArchitectureProgramPSS.doc Project Scope update] for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=751 Project Insight #751], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2325&start=0 TSC Tracker # 2325] | #**[http://gforge.hl7.org/gf/download/trackeritem/2325/9517/HL7ArchitectureProgramPSS.doc Project Scope update] for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=751 Project Insight #751], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2325&start=0 TSC Tracker # 2325] | ||
#***See also Risk Assessment and Governance for HL7 Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=901 Project Insight # 901] | #***See also Risk Assessment and Governance for HL7 Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=901 Project Insight # 901] | ||
Revision as of 14:09, 27 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: 2012-07-30 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 | ||||
| . | 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 | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
Governance
- Review Business Architecture model projects:
- ArB HL7 Business Architecture Model (HL7 BAM) at TSC Tracker # 2326
- Project approval *in committee* for TSC Governance System for HL7 Business Architecture at TSC Tracker # 2327
- Project Scope update for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at Project Insight #751, and TSC Tracker # 2325
- See also Risk Assessment and Governance for HL7 Architecture Program at Project Insight # 901
- Review Business Architecture model projects:
Management
- Approval items:
- Approval/notice: Ballot open delay to 2012-08-03 for
- HL7 Implementation Guide for CDA® Release 2: Behavioral Health Assessment, Release 1 - US Realm
- HL7 Version 2.8 Messaging Standard
- Last week's e-vote - passed
- Project Scope forV2 Publishing Database Upgrade, at Project Insight # 905 and TSC Tracker # 2314, for (V2) Publishing WG of Technical and Support Services SD (T3SD) and cosponsored by Tooling WG.
- Project Scope for Tutorial Tracking Information System, at Project Insight #546 and TSC Tracker #2313, for Education WG of T3SD
- For e-vote this week:
- Interim Updates to the 2012 Project Scope Statement Template, at PI# 911 and TSC Tracker # 2328 for Project Services of T3SD.
- Approval/notice: Ballot open delay to 2012-08-03 for
- Discussion topics:
- Open pending ballot issues: withdrawals to date
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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