Difference between revisions of "2015-11-23 TSC Call Agenda"

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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9069/13642/2016May_PSS_PjtSvcs_NewProcessesToHL7_R2_rev3.docx Project Approval Request] from the Project Services WG of the T3SD for '' Introducing New Processes to HL7, Release 2'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9069&start=0 TSC Tracker 9069]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9071/13643/ANSI_proposal_withdrawal%20v3%20ig%20regulated%20Studies%20cdisc%20content%20to%20message%20study%20design%20r1.docx Withdrawal Request] from the RCRIM WG of the DESD of '' V3 IG Regulated Studies CDISC Content to Message – Study Design Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 Project Insight 205] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9071&start=0 TSC Tracker 9071]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9072/13644/HL7%20Project%20Scope%20Statement%20v2015%202_TraumaRegCDARev151117.docx Normative notification] from the CIC WG of the DESD for ''Trauma Registry Data Submission CDA R2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1214 Project Insight 1214] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9072&start=0 TSC Tracker 9072]
 
#Approval Items from Last Week's e-Vote approved 0/0/0  
 
#Approval Items from Last Week's e-Vote approved 0/0/0  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9046/13638/HL7_Publication_Request_LOI%20R1%20DSTU%20R2.docx DSTU Publication Request] from the O&O WG of the SSD-SD for ''HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, DSTU Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight 922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9046&start=0 TSC Tracker 9046]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/9046/13638/HL7_Publication_Request_LOI%20R1%20DSTU%20R2.docx DSTU Publication Request] from the O&O WG of the SSD-SD for ''HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, DSTU Release 2 - US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=922 Project Insight 922] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9046&start=0 TSC Tracker 9046]

Revision as of 22:37, 20 November 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: 2015-11-23
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 . Austin Kreisler
. 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 . . Sandra Stuart (co-chair elect)
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 2015-11-16 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Continued Discussion on Standards Maturity/DSTU Clarification - Ken, Chuck (15 minutes)
      • Related open motion from Atlanta meeting: MOTION by Paul to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision).
    • White Paper Publishing Process
      • PIC representatives here to discuss peer review process and need for project scope statement
    • GOM Peer review - any questions? - Freida (5 minutes)
    • TSC representative to the Board nominating committee

Management

  1. Review action items –
  2. Approval items:
  3. Approval Items from Last Week's e-Vote approved 0/0/0
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. Open Issues List

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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