Difference between revisions of "2012-10-08 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| − | #*Risk Assessment | + | #*Task Force status |
| − | #* | + | #**Risk Assessment Task force |
| + | #**Datatypes Task Force | ||
| + | #*Framework for defining and operationalizing governance (John/Charlie/Ron) | ||
====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] – | ||
| − | #*Austin will take the issue of Facilitator training tutorials as webinars to Education | + | #*Austin will take the issue of Facilitator training tutorials as webinars to Education (no progress) |
#*Calvin can try to contact rep from Colibria on CCOW WG participation interest. | #*Calvin can try to contact rep from Colibria on CCOW WG participation interest. | ||
#*Tony will address with InM on absorbing CCOW. | #*Tony will address with InM on absorbing CCOW. | ||
#*Austin and Freida will draft proposed changes in wording to the GOM for TSC attendance at WGMs and bring it back to the TSC for review at another date. | #*Austin and Freida will draft proposed changes in wording to the GOM for TSC attendance at WGMs and bring it back to the TSC for review at another date. | ||
| − | #*Austin will do a draft RACI chart for People/Roles for the WGH Precept | + | #*Austin will do a draft RACI chart for People/Roles for the WGH Precept (no progress) |
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 14:04, 5 October 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: 2012-10-08 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 | ||||
| regrets | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Melva Peters |
| . | 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 | . | Melva Peters, co-chair-elect | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | Andy Stechishin, co-chair-elect | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | Jean Duteau, Affiliate Representative-elect | . | . | . | |
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
- Task Force status
- Risk Assessment Task force
- Datatypes Task Force
- Framework for defining and operationalizing governance (John/Charlie/Ron)
- Task Force status
Management
- Review action items –
- Austin will take the issue of Facilitator training tutorials as webinars to Education (no progress)
- Calvin can try to contact rep from Colibria on CCOW WG participation interest.
- Tony will address with InM on absorbing CCOW.
- Austin and Freida will draft proposed changes in wording to the GOM for TSC attendance at WGMs and bring it back to the TSC for review at another date.
- Austin will do a draft RACI chart for People/Roles for the WGH Precept (no progress)
- Approval items:
- e-vote results for last week: approved 5/0/0 (2 Affiliate, ArB, FTSD and T3SD voting)
- Project Approval Request for Refinement, Constraint and Localization, Release 2 Reaffirmation, at Project Insight # 906 and TSC Tracker # 2360 for CGIT of FTSD.
- Withdrawal Request by II of DESD for HL7 Version 3 Standard: Imaging Integration CMETs, Release 9 at PI# 474 and TSC Tracker # 2363
- Project Approval Request for Quality Criteria for CDA Implementation Guides, at Project Insight # 920 and TSC Tracker # 2364 for SDWG of SSD SD.
- e-vote results for last week: approved 5/0/0 (2 Affiliate, ArB, FTSD and T3SD voting)
- Discussion topics:
- Outstanding projects/standards that ANSI has identified as needing clean-up, at TSC Tracker #2365 - see Karen's recommendation
- 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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