Difference between revisions of "2014-03-24 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#*FMG-FGB appointments
 
#*FMG-FGB appointments
 +
#*HL7 Nominations Committee appointments
 
#Approvals from e-vote this week:
 
#Approvals from e-vote this week:
 
#*[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]
 
#*[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]

Revision as of 18:10, 17 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: 2014-03-24
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. 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 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 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-03-17 TSC Call Agenda

Governance

  1. Discussion topics:

Management

  1. Review action items –
    • develop formal definitions of backwards compatibility and dot-releases in the GOM.
    • WGM follow up on IP restrictions (Target date March 10)
      • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
      • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
      • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  2. Approval items:
    • FMG-FGB appointments
    • HL7 Nominations Committee appointments
  3. Approvals from 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
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Interim Work Group Health review
  6. 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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