Difference between revisions of "2014-01-13 TSC Call Agenda"

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#For review on the call:
 
#For review on the call:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2831/11276/OOC_Ballot_Jan2014CDAR2IGAddlAttachmentTemplates.doc OOC Ballot request] for ''HL7 Implementation Guide for CDA® Release 2: Consolidated-CDA Additional Attachment Templates, Release 1'' Attachments WG of DESD cosponsored by SDWG of SSD SD requested for Feb 14 – March 3 2014 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1048 Project Insight #1048] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2831 TSC Tracker 2831]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2831/11276/OOC_Ballot_Jan2014CDAR2IGAddlAttachmentTemplates.doc OOC Ballot request] for ''HL7 Implementation Guide for CDA® Release 2: Consolidated-CDA Additional Attachment Templates, Release 1'' Attachments WG of DESD cosponsored by SDWG of SSD SD requested for Feb 14 – March 3 2014 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1048 Project Insight #1048] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2831 TSC Tracker 2831]
#From e-vote this week:
+
#From e-vote this week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, SSD SD and T3SD voting
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2801/11249/HL7_PSS_Reaffirmation_Annotated%20ECG.doc Project approval request] for ''Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1'' for RCRIM OF DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1057 Project Insight #1057] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2801 TSC Tracker 2801]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2801/11249/HL7_PSS_Reaffirmation_Annotated%20ECG.doc Project approval request] for ''Reaffirmation of HL7 V3:Regulated Studies; Annotated ECG (aECG) R1'' for RCRIM OF DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1057 Project Insight #1057] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2801 TSC Tracker 2801]
 
#For e-vote this week:
 
#For e-vote this week:

Revision as of 17:21, 10 January 2014

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#
GoToMeeting ID: 273-848-837

Date: 2014-01-13
Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - John Q
  3. Approve Minutes of 2014-01-06 TSC Call Agenda
  4. Fill out your forms for Karen for team building!

Governance

  1. Discussion topics:
    • Followup from Policy summit

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
    • TRAC governance point on project scope deadline
  2. Discussion topics:
    • Review of remaining 5-year old projects from TSC Tracker 2788
    • Results of e-discussion on proposed changes to Strategic Initiatives
      • 2.2.4 - End to end V3/CDA {FHIR??} template and implementation guide infrastructure has been developed (Lynn)
    • formation of a TSC task force on Help Desk and Conformance testing
  3. For naming convention review from US Realm Task Force, and approval
  4. For review on the call:
  5. From e-vote this week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, SSD SD and T3SD voting
  6. For e-vote this week:
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Review WGH infractions for WGM Wednesday lunch invitations
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  8. 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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