Difference between revisions of "2013-10-21 TSC Call Minutes"
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<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| + | #Approval needed today for 30-day announcement prep: [http://gforge.hl7.org/gf/download/trackeritem/2775/11084/rimbaa_november2013_out%20of%20cycle%20mtg.doc OOC Meeting Request] for for RIMBAA/AID (Application Integration and Development, name change pending) for 2013 November 28 in Amsterdam NL - see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2775 TSC Tracker 2775]. | ||
| + | #Approvals for e-vote this coming week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2773/11080/%41%4e%53%49%5f%70%72%6f%70%6f%73%61%6c%5f%77%69%74%68%64%72%61%77%61%6c%20%2d%20%53%75%62%73%74%61%6e%63%65%20%2d%20%32%30%31%33%31%30%31%30%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Orders; Substances CMETs, Release 10'' by OO of SSD SD, cosponsored by Pharmacy, RCRIM and PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=626 Project Insight # 626] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2773 TSC Tracker 2773]. | ||
#Approvals by e-vote from this past week: | #Approvals by e-vote from this past 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/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]. | ||
| Line 83: | Line 86: | ||
#Discussion topics: | #Discussion topics: | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22) | ||
| + | #*FGB/FMG updates? | ||
| + | #*TRAC | ||
| + | #*US Realm Task Force | ||
<!-- #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] | ||
Revision as of 19:54, 16 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-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 | . | Tony Julian | . | 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 | regrets | 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 2013-10-14 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Austin will contact sponsor WG chairs and project facilitators to consider the broader context within HL7 and coordination with UDI from OO.
- Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
- Lynn or Dave will get an initial list of projects >5 years old for consideration. See projects > 5 years old
- 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 needed today for 30-day announcement prep: OOC Meeting Request for for RIMBAA/AID (Application Integration and Development, name change pending) for 2013 November 28 in Amsterdam NL - see TSC Tracker 2775.
- Approvals for e-vote this coming week:
- Withdrawal request for HL7 Version 3 Standard: Orders; Substances CMETs, Release 10 by OO of SSD SD, cosponsored by Pharmacy, RCRIM and PHER of DESD at Project Insight # 626 and TSC Tracker 2773.
- Approvals by e-vote from this past 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:
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
- FGB/FMG updates?
- TRAC
- US Realm Task Force
- 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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