Difference between revisions of "2013-10-14 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/2767/11058/HL7-PSS%20GSRN%20Implementation%20Guidance%20for%20HL7V2.doc Project Scope Statement] for '' GSRN Implementation Guidance for HL7V2'' for InM WG of FTSD cosponsored by PA WG of SSD SD and Vocab of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=979 Project Insight #979] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2767 TSC Tracker 2767]. What are the cross-paradigm plans? | ||
====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] – | ||
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#Approval from e-vote last week: | #Approval from e-vote last week: | ||
#*Approval of [http://www.hl7.org/documentcenter/public/wg/desd/DESD%20M&C%20(20130923)%20-%20APPROVED.docx DESD Mission and Charter update] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2764&start=0 TSC Tracker 2764] | #*Approval of [http://www.hl7.org/documentcenter/public/wg/desd/DESD%20M&C%20(20130923)%20-%20APPROVED.docx DESD Mission and Charter update] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2764&start=0 TSC Tracker 2764] | ||
+ | #Approval requests for discussion: | ||
+ | #* | ||
+ | #Approvals by e-vote for this coming week: | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/2766/11057/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Project Scope Statement] for ''Security Labeling Service'' for Security WG of FTSD cosponsored by SOA WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1046 Project Insight # 1046] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2766 TSC Tracker 2766]. | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/2768/11059/HL7%20Project%20Scope%20Statement%20v2013.1_RCnL%20R3.doc Project Scope Statement] for ''Refinement, Constraint, Localization Release 3'' for CGIT WG of FTSD cosponsored by MnM and Vocabulary WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=907 Project Insight # 907] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2768 TSC Tracker 2768]. | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/2769/11060/HL7%20Project%20Scope%20Statement%20Templates%20DSTU%20R2%20incl%20ITS%20v3.doc Project Scope Statement] for ''Templates DSTU Release 2'' for CGIT WG of FTSD cosponsored by MnM and Vocabulary WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1043 Project Insight # 1043] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2769 TSC Tracker 2769]. | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/2770/11061/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Project Scope Statement] for ''Characteristics of a formal “Value Set Definition” '' for Vocab WG of FTSD cosponsored by MnM WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1047 Project Insight # 1047] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2770 TSC Tracker 2770]. | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[2013- | + | *[[2013-10-21 TSC Call Agenda]]. |
|} | |} | ||
© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. |
Revision as of 19:21, 10 October 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# |
Date: 2013-10-14 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 | . | Jean Duteau | . | Ken McCaslin |
. | John Quinn | . | Lorraine Constable | . | . | Giorgio Cangioli | |
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 | . | John Roberts | . | obs1 | . | Lynn Laakso |
. | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-09-16 TSC Call Agenda
- 2013-10-07 TSC Call Agenda
- 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
- 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
- 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
- 2012-09-22 TSC Activities with Other SDOs Sunday Q4
- 2013-09-21 TSC WGM Agenda, Saturday Meeting
Governance
- Discussion topics:
- Project Scope Statement for GSRN Implementation Guidance for HL7V2 for InM WG of FTSD cosponsored by PA WG of SSD SD and Vocab of FTSD at Project Insight #979 and TSC Tracker 2767. What are the cross-paradigm plans?
Management
- Review action items –
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
- Approval from e-vote last week:
- Approval of DESD Mission and Charter update at TSC Tracker 2764
- Approval requests for discussion:
- Approvals by e-vote for this coming week:
- Project Scope Statement for Security Labeling Service for Security WG of FTSD cosponsored by SOA WG at Project Insight # 1046 and TSC Tracker 2766.
- Project Scope Statement for Refinement, Constraint, Localization Release 3 for CGIT WG of FTSD cosponsored by MnM and Vocabulary WG at Project Insight # 907 and TSC Tracker 2768.
- Project Scope Statement for Templates DSTU Release 2 for CGIT WG of FTSD cosponsored by MnM and Vocabulary WG at Project Insight # 1043 and TSC Tracker 2769.
- Project Scope Statement for Characteristics of a formal “Value Set Definition” for Vocab WG of FTSD cosponsored by MnM WG at Project Insight # 1047 and TSC Tracker 2770.
- Discussion topics:
- Review of ongoing projects; specificity of project scope vs ballot artifact; vitality triggers by time-based (aging) or event-based (NIB)
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force
- FGB/FMG updates?
- TRAC
- US Realm Task Force
- TSC Project Review (next milestone dates, etc) continued
- 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.