Difference between revisions of "2015-07-06 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8358&start=0 DSTU Publication Request] of ''HL7 Standard CDS Knowledge Artifact Specification, DSTU Update 1.3'' by the CDS WG of the SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8358&start=0 TSC Tracker 8358]
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8358&start=0 DSTU Publication Request] of ''HL7 Standard CDS Knowledge Artifact Specification, DSTU Update 1.3'' by the CDS WG of the SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=931 Project Insight 931] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8358&start=0 TSC Tracker 8358]
 
#Approval items from last week's e-vote: approved  
 
#Approval items from last week's e-vote: approved  
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/8361/13312/HL7%20PSS%20CIC%20MAX%20R2%20May2015%20v4.2%202.docx Project Approval Request] for ''Model Automatic eXchange (MAX) for UML Models R2'' by the CIC WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8361&start=0 Project Insight 8361]
 
#Approval items for this week:
 
#Approval items for this week:
−
#*[http://gforge.hl7.org/gf/download/trackeritem/8361/13312/HL7%20PSS%20CIC%20MAX%20R2%20May2015%20v4.2%202.docx Project Approval Request] for ''Model Automatic eXchange (MAX) for UML Models R2'' by the CIC WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8361&start=0 Project Insight 8361]
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Revision as of 16:09, 2 July 2015

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#
NEW GoToMeeting ID: 426-505-829

Date: 2015-07-06
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-06-29 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to add referencing external documents discussion to 7/20 agenda
    • John Q. to touch base with Chuck regarding conflicting FHIR.org information
    • Paul to recommend that SGB assemble and have first meeting in October
  2. Approval items from last week's e-vote referred for discussion:
  3. Approval items from last week's e-vote: approved
  4. Approval items for this week:
  1. Discussion topics:
    • Initial ARB report on risks associated with current publishing practices
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. 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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