Difference between revisions of "2014-06-16 TSC Call Agenda"
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#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] – | ||
#*Paul will edit and bring back updates to our naming conventions and DSTU release guidance. | #*Paul will edit and bring back updates to our naming conventions and DSTU release guidance. | ||
+ | #*Freida will draft PSS for [http://gforge.hl7.org/gf/download/docmanfileversion/8224/12014/%48%4c%37%20%52%69%73%6b%20%41%6e%61%6c%79%73%69%73%20%50%53%53%5f%50%4b%5f%50%56%20%56%33%2e%64%6f%63%78 Positioning Security Risk Analysis standard within HL7] and circulate to TSC; | ||
+ | #*Ken will send survey on conformance profile development to Karen to issue the survey to her list. | ||
+ | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2585&start=0 2585] Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
+ | #Approval items referred for discussion: | ||
+ | #*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter20140520.doc&revision=2518 Mission and Charter Statement Update] for FGB | ||
#Approval items: | #Approval items: | ||
<!-- Management --> | <!-- Management --> |
Revision as of 17:27, 9 June 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# |
Date: 2014-06-16 Time: 11:00 AM U.S. Eastern | |
Facilitator: Ken McCaslin | Note taker(s): Dave Hamill |
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 | . | Pat van Dyke | . | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | regrets | Lynn Laakso | |
. | Don Mon (Vice Chair) |
. | . | . | obs2 | . | Dave Hamill |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-06-09 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Paul will edit and bring back updates to our naming conventions and DSTU release guidance.
- Freida will draft PSS for Positioning Security Risk Analysis standard within HL7 and circulate to TSC;
- Ken will send survey on conformance profile development to Karen to issue the survey to her list.
- 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
- Approval items referred for discussion:
- Approval items:
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Co-chair deadline awareness:
- 2014-06-15 New date (was 6/22) Initial Harmonization Proposal Submissions due midnight Eastern
- 2014-06-29 Notification of Intent to Ballot (NIB) Deadline (http://www.hl7.org/permalink/?NIB)
- 2014-07-04 Post your WG agenda link on the WGM Information page
- 2014-07-06 New date (was 7/13) Final Harmonization proposal submissions due midnight Eastern
- Co-chair deadline awareness:
- 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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