Difference between revisions of "2013-11-11 TSC Call Minutes"
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− | #*Reminder that PLA meeting this Wednesday - how to stand up product families | + | #*Reminder that [http://wiki.hl7.org/index.php?title=20131113_PLA_call PLA meeting this Wednesday] - how to stand up product families |
#*Draft of January 2014 Formation of Ballot Pools Announcements - formal review coming soon | #*Draft of January 2014 Formation of Ballot Pools Announcements - formal review coming soon | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
*[[2013-11-18 TSC Call Agenda]]. | *[[2013-11-18 TSC Call Agenda]]. | ||
+ | *Ballot quality metrics for Dec 2 | ||
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© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. |
Revision as of 15:41, 8 November 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: 2013-11-11 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 | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
. | Mead Walker | . | Paul Knapp | . | 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 | . | Dave Hamill |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-11-04 TSC Call Agenda
Governance
- Discussion topics:
- CMET governance (balloting Normative vs Informative vs harmonization for ANSI reporting)
- TRAC Governance point - project scope statement deadline
- Risk Assessment Framework Cookbook - how to incorporate process document into the way HL7 as an organization develops standards (from 5 year aging projects review)
Management
- Review action items –
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
- Lynn will contact list of projects >5 years old for PSS update. See updated status of projects > 5 years old
- Austin will work with Don and Karen on an announcement of the change in the ballot signup period, now closing when the ballots open. Ballots open December 13, ballot signup closes end of day December 12; seek announcement from another source instead of Don
- TRAC to recommend updated WGH metrics
- BAM-lite vision statement (John and Ken)
- Approval items from e-vote this week:
- DSTU Publication request for HL7 Version 3 Standard: Patient Administration CMETs, Release 2 by PAWG of SSD SD at Project Insight # 978 and TSC Tracker 2786.
- Withdrawal request for HL7 Version 3 Standard: Order Set Publication, Release 1 for CDS of SSD SD at Project Insight # 259 and TSC Tracker 2787.
- Withdrawal request for HL7 Version 3 Domain Analysis Model: Clinical Trial Registration and Results (CTR&R), Release 1 and HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1 for RCRIM of DESD at Project Insight # 372 and TSC Tracker 2790.
- Approval items for e-vote this coming week:
- Withdrawal request for HL7 Version 3 Standard: Personnel Management; Provider Registry, Release 2 for PAWG of SSD SD at Project Insight # 359 and TSC Tracker 2792.
- Withdrawal request for HL7 Version 3 Standard: Personnel Management; Organization Registry, Release 2 for PAWG of SSD SD at Project Insight # 360 and TSC Tracker 2791.
- Discussion topics:
- Reminder that PLA meeting this Wednesday - how to stand up product families
- Draft of January 2014 Formation of Ballot Pools Announcements - formal review coming soon
- 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
- TSC US Realm Task Force has a listserv set up and TSC members on the Task Force added
- UDI 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)
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Next Meeting/Preliminary Agenda Items
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© 2013 Health Level Seven® International. All rights reserved.