Difference between revisions of "2013-04-22 TSC Call Minutes"

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#Approval items:
 
#Approval items:
 
#*<!--forgot to send e-vote-->'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2589/10310/CCOW-ReaffirmationPss.doc Project scope statement] for ''Reaffirmation Project for Hl7 Clinical Context Management Specification(CCOW)'' for InM WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=980 PI #980] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2589&start=0 TSC Tracker #2589]
 
#*<!--forgot to send e-vote-->'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2589/10310/CCOW-ReaffirmationPss.doc Project scope statement] for ''Reaffirmation Project for Hl7 Clinical Context Management Specification(CCOW)'' for InM WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=980 PI #980] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2589&start=0 TSC Tracker #2589]
#*Request to join a closed ballot pool for HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1 (2nd Normative Ballot) – Project Insight ID: 484 - Randy Levin (per Peggy Leizear of FDA) requests with the rationale:"We neglected to sign up in 2009 but want to participate in the balloting."  
+
#*Request to join a closed ballot pool for HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1 (2nd Normative Ballot) – Project Insight ID: 484 - Randy Levin (per Peggy Leizear of FDA) requests with the rationale: "We neglected to sign up in 2009 but want to participate in the balloting."  
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#Reports:  
 
#Reports:  
 
#*Activities with Other SDOs, TRAC, BAM. ANSI/GOM Task Force
 
#*Activities with Other SDOs, TRAC, BAM. ANSI/GOM Task Force
<!-- #WGM Planning - -->
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#*WGM Planning - 296 registered as of today <!--(compared to 336 PHX, 390 Baltimore, 270 Vancouver, 249 San Antonio), 252 in May 2 years ago-->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
  

Revision as of 14:27, 22 April 2013

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#
GoToMeeting ID: 273-848-837

Date: 2013-MM-DD
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 regrets Ron Parker . Ravi Natarajan .
. John Quinn . Lorraine Constable . Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-04-15 TSC Call Agenda

Governance

  1. Approval items:
    • Approval in-committee of Project Scope Statment for co-sponsorship of Pilot SAIF ECCF-ISM as part of a Publication Request
  2. Discussion topics:
    • Discuss updates to WGM agenda template (icons) and format for SAIF Governance Framework structure (governance, management, methodology)

Management

  1. Review action items
    • Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display. See HL7 TSC review of EHR Language Display
    • Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
  2. Approval items:
    • Motion: Approve Project scope statement for Reaffirmation Project for Hl7 Clinical Context Management Specification(CCOW) for InM WG of FTSD at PI #980 and TSC Tracker #2589
    • Request to join a closed ballot pool for HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1 (2nd Normative Ballot) – Project Insight ID: 484 - Randy Levin (per Peggy Leizear of FDA) requests with the rationale: "We neglected to sign up in 2009 but want to participate in the balloting."
  3. Discussion topics:
  4. Reports:
    • Activities with Other SDOs, TRAC, BAM. ANSI/GOM Task Force
    • WGM Planning - 296 registered as of today
  5. Open Issues List


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)
  • .
Next Meeting/Preliminary Agenda Items
  • .


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