Difference between revisions of "2013-07-15 TSC Call Minutes"

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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-01 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-15 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|-
 
|-
−
|.||Austin Kreisler||regrets||Ron Parker||.||Ravi Natarajan||.||
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|.||Austin Kreisler|| ||Ron Parker||.|| ||.||
 
|-
 
|-
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|.||John Quinn ||regrets||Lorraine Constable||regrets||Jean Duteau||
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|.||John Quinn || ||Lorraine Constable|| ||Jean Duteau||
  
 
|-
 
|-
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|-
 
|-
−
|regrets||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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| ||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
|-
 
|-
−
|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||regrets||Andy Stechishin
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|.||Mead Walker||.||Tony Julian||.||Pat van Dyke|| ||Andy Stechishin
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
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|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
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|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||regrets||Lynn Laakso
 
|-
 
|-
 
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
 
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
−
#Approve Minutes of [[2013-06-24 TSC Call Agenda]]
+
#Approve Minutes of [[2013-07-08 TSC Call Agenda]]
 
====Governance====
 
====Governance====
−
<!--  Governance      -->
 
−
<!--    Approvals  -->
 
−
#Approval items:
 
 
<!--  Governance      -->
 
<!--  Governance      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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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] –
−
#* Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation
+
#*
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items: from e-vote last week:  
 
#Approval items: from e-vote last week:  
−
#*[http://gforge.hl7.org/gf/download/trackeritem/2663/10615/HL7PSSv2013AllergiesandIntolerancesDSTUClinicalModels2013-06-06.doc Project Scope Statement] of ''V3 Allergy and Intolerance Clinical Models'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1004 Project Insight 1004] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2663&start=0 TSC Tracker 2663] for Patient Care of DESD and cosponsored by OO, Pharmacy of DESD and Clinical Decision Support of SSD SD. 
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2672/10646/2013JULY_PSS_TSC_GovernanceForHL7BAM_markup2.doc Project Scope] change to ''TSC Governance System for HL7 Business Architecture '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 Project Insight 890] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2672&start=0 TSC Tracker 2672] .
−
#*[http://gforge.hl7.org/gf/download/trackeritem/2665/10618/HL7_PubRequest_2013PCAllergyandIntoleranceDAM.docx Informative Publication Request] of ''HL7 Version 3 Domain Analysis Model: Allergy and Intolerance,  Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=881 Project Insight 881] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2665&start=0 TSC Tracker 2665] for Patient Care of DESD.
 
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*Review Ballot quality plans for ballot/reconciliation "mining"
 
#*Review Ballot quality plans for ballot/reconciliation "mining"
−
#*ANSI/GOM Task Force (last action item: The nominations committee suggests that the GOM be revised so the TSC selects its chair from among current or former TSC members.)
 
 
#*BAM Modeling Task Force status
 
#*BAM Modeling Task Force status
−
#*TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project)
+
#*TRAC report  
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[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]
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2013-07-08 TSC Call Agenda]].
+
*[[2013-07-22 TSC Call Agenda]].
 
|}
 
|}
  
  
 
© 2013 Health Level Seven® International.  All rights reserved.
 
© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 19:05, 8 July 2013

TSC Agenda/Minutes

Meeting Info/Attendees

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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:
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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: 2013-07-15
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 Ron Parker . .
. 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 regrets 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 2013-07-08 TSC Call Agenda

Governance

  1. Discussion topics:

Management

  1. Review action items –
  2. Approval items: from e-vote last week:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Review Ballot quality plans for ballot/reconciliation "mining"
    • BAM Modeling Task Force status
    • TRAC report
  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


© 2013 Health Level Seven® International. All rights reserved.

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