Difference between revisions of "2016-03-28 TSC Call Agenda"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*VOTE on proposed revisions to the GOM | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| Line 81: | Line 82: | ||
====Management==== | ====Management==== | ||
#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] – | ||
| + | #*Pat to report back on EC discussion on endorsements | ||
| + | #*Pat to check with Karen regarding what is in the Board minutes regarding IP discussion | ||
| + | #*Melva to follow up on Anesthesia/Health Care Devices move | ||
| + | #*Followup on [http://gforge.hl7.org/gf/download/trackeritem/9691/13997/TSC%20PSS%20Withdraw%20V1%203.docx Project Approval Request] for the TSC project ''Revise Process to Withdraw Protocol Specifications'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9691&start=0 TSC Tracker 9691] | ||
| + | #**Andy to coordinate with Publishing and PIC | ||
| + | #**ARB to add to their agenda | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: | + | #Approval items from last week's e-vote approved 0/0/0: |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9743/14028/HL7-ITS-QueryLanguageAnalysis-PSS-2016-03-22.docx Project Approval Request] of ''HL7 Cross-Paradigm Neutral Mapping Notation, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1237 Project Insight 1237] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9743&start=0 TSC Tracker 9743] | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9658/14029/HL7_Publication_Request_Lab_Value_set_Companion_Guide-20160321.docx DSTU Publication Request] for an unballoted update of ''Laboratory Value Set Companion Guide, Release 1 – US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=792 Project Insight 792] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9658&start=0 TSC Tracker 9658] - '''updated as a result of comments from previous TSC review''' | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/9744/14030/HL7_Publication_Request_QRDA_Cat_I_R3-1_2016_03_11%202.docx DSTU Publication Request] of an unballoted update to ''HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture - Category I (QRDA I), Release 1, STU Release 3.1 (US Realm)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=210 Project Insight 210] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9744&start=0 TSC Tracker 9744] | ||
| + | #Approval Items for this week: | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
#*Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony | #*Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony | ||
| + | #*Next steps in project to research a tool to replace gforge that supports online multi-user ballot item resolution | ||
| + | #*Review of [http://gforge.hl7.org/gf/download/docmanfileversion/9084/14007/4plusprojects.xlsx projects open 4+ years] - 20 minutes | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 20:07, 24 March 2016
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: 2016-03-21 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 |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Gora Datta | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-03-21 TSC Call Agenda
Governance
- Approval items:
- VOTE on proposed revisions to the GOM
- Discussion topics:
Management
- Review action items –
- Pat to report back on EC discussion on endorsements
- Pat to check with Karen regarding what is in the Board minutes regarding IP discussion
- Melva to follow up on Anesthesia/Health Care Devices move
- Followup on Project Approval Request for the TSC project Revise Process to Withdraw Protocol Specifications at TSC Tracker 9691
- Andy to coordinate with Publishing and PIC
- ARB to add to their agenda
- Approval items from last week's e-vote approved 0/0/0:
- Project Approval Request of HL7 Cross-Paradigm Neutral Mapping Notation, Release 1 at Project Insight 1237 and TSC Tracker 9743
- DSTU Publication Request for an unballoted update of Laboratory Value Set Companion Guide, Release 1 – US Realm at Project Insight 792 and TSC Tracker 9658 - updated as a result of comments from previous TSC review
- DSTU Publication Request of an unballoted update to HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture - Category I (QRDA I), Release 1, STU Release 3.1 (US Realm) at Project Insight 210 and TSC Tracker 9744
- Approval Items for this week:
- Discussion topics:
- Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
- Next steps in project to research a tool to replace gforge that supports online multi-user ballot item resolution
- Review of projects open 4+ years - 20 minutes
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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