Difference between revisions of "2014-03-17 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/3046/11530/%32%30%31%34%4d%61%79%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%2e%64%6f%63 2014May Ballot approval list]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3046/11530/%32%30%31%34%4d%61%79%54%53%43%5f%41%70%70%72%6f%76%61%6c%5f%4c%69%73%74%2e%64%6f%63 2014May Ballot approval list]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028]
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#*[http://gforge.hl7.org/gf/download/trackeritem/3047/11531/%57%65%62%53%65%72%76%69%63%65%73%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 Project Insight #301] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3047 TSC Tracker 3047]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3047/11531/%57%65%62%53%65%72%76%69%63%65%73%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 Project Insight #301] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3047 TSC Tracker 3047]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3047/11533/%57%65%62%53%65%72%76%69%63%65%73%5f%52%31%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 1'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 Project Insight #301] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3047 TSC Tracker 3047]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3047/11533/%57%65%62%53%65%72%76%69%63%65%73%5f%52%31%5f%77%69%74%68%64%72%61%77%61%6c%2e%64%6f%63 Withdrawal request] for ''HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 1'' for ITS WG of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=301 Project Insight #301] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3047 TSC Tracker 3047]
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#Approval items for e-vote this week:
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#*[http://gforge.hl7.org/gf/download/trackeritem/3057/11549/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%65%44%4f%53%20%49%47%20%52%65%6c%65%61%73%65%20%32%20%44%53%54%55%20%52%31%2e%31%20%55%70%64%61%74%65%2e%64%6f%63%78 DSTU Update Publication request] for ''HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 - US Realm'' requesting publication name ''HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Test Compendium Framework R2, Release 1.1 - US Realm'' for OO of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=973 Project Insight #973] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3057 TSC Tracker 3057]
 
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Revision as of 18:22, 14 March 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: 2014-03-17
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
regrets Melva Peters . Woody Beeler . Calvin Beebe regrets Freida Hall
. John Roberts . Paul Knapp regrets 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 . Dave Hamill
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-10 TSC Call Agenda

Governance

Management

  1. Review action items –
  2. Approval items for discussion:
  3. Approval items from e-vote this past week: 8/0/0 with Ad Hoc and 2 Affiliate, CTO, DESD, FTSD, SSD SD and T3SD voting
  4. Approval items for e-vote this week:
    • DSTU Update Publication request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 - US Realm requesting publication name HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Test Compendium Framework R2, Release 1.1 - US Realm for OO of SSD SD at Project Insight #973 and TSC Tracker 3057
  5. Discussion topics:
    • Review issues discovered with the Conformance Testing (Melva, Jean)
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the Patient Administration WG of SSD SD for their normative publications requested for HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1 and the reaffirmation of HL7 Version 3 Standard: Patient Administration; Personnel Management, Release 1
    • Congratulations to CDS WG of SSD SD on normative publication requested for HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4 at Project Insight #876 and TSC Tracker 3050, and HL7 Version 3 Standard: Context-Aware Knowledge Retrieval Application (Infobutton); Knowledge Request, Release 2 at Project Insight #875 and TSC Tracker 3051
  7. 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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