Difference between revisions of "2013-11-25 TSC Call Minutes"

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|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
−
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': TBD
 
|}
 
|}
  
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|-
 
|-
−
|.||Don Mon (HL7 Chair) w/vote||.||John Roberts ||.||''obs1''||.||Lynn Laakso
+
|.||Don Mon (HL7 Chair) w/vote||.||John Roberts ||.||''obs1''||regrets||Lynn Laakso
 
|-
 
|-
 
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
 
|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
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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] –
 +
#*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.
 +
#*TRAC to recommend updated WGH metrics
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 +
<!-- to e-vote  -->
 
#Approval items from e-vote this past week:
 
#Approval items from e-vote this past week:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2796/11171/ANSI_proposal_withdrawal_HL7-Project-103PCProfSvcs.doc Withdrawal request] for ''HL7 Version 3 Standard: Care Provision; Professional Services, Release 1'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=103 Project Insight # 103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2796 TSC Tracker 2796].
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2796/11171/ANSI_proposal_withdrawal_HL7-Project-103PCProfSvcs.doc Withdrawal request] for ''HL7 Version 3 Standard: Care Provision; Professional Services, Release 1'' for PCWG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=103 Project Insight # 103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2796 TSC Tracker 2796].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2797/11178/HL7%20Project%20Scope%20Statement%20-%20Clinical%20Genomics%20DIM%20-%20v4.doc Project Scope Statement] for ''HL7 Clinical Genomics Domain Information Model(s)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1050 Project Insight # 1050] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2797 TSC Tracker 2797] for CG WG of SSD SD  (UV-Realm project)
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2800/11184/%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%76%4d%52%5f%76%32%5f%49%47%5f%32%30%31%33%5f%31%31%2e%64%6f%63%78 DSTU Publication request] for ''HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1'' for CDS of DESD for 24 months at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=184 Project Insight # 184] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2800 TSC Tracker 2800].
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
 +
#*Conceptual and Domain Analysis model product family naming (cross-paradigm)
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2802/11186/%32%30%31%34%4a%61%6e%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%5f%77%69%74%68%5f%72%65%63%6f%6e%5f%6e%6f%74%65%73%2e%64%6f%63 2014Jan Ballot review]
 +
#*Tooling Dashboard (Andy)
 
#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
 +
#*Product Line Architecture program
 +
#*FGB/FMG updates?
 +
#*TRAC (did not meet last week)
 +
#*US Realm Task Force
 +
#*UDI Task Force
 +
#*SAIF Architecture Program
 
<!-- #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 17:13, 18 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:
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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: 2013-11-25
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): TBD
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 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 2013-11-18 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. 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.
    • TRAC to recommend updated WGH metrics
  2. Approval items from e-vote this past week:
  3. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • 2014Jan Ballot review
    • Tooling Dashboard (Andy)
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates?
    • TRAC (did not meet last week)
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  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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