2016-05-23 TSC Call Agenda
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-MM-DD 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 | . |
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| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of:
- Review action items –
- TSC Nomination Committee (John, Calvin, Russ, and Sandy) to recruit nominees for open positions
- Begin work on multi-year planning items discussed at WGM:
- Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
- Evaluate WG/SD structure: Melva, John, Russ
- Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
- Standards organization hierarchy: John
- Standards sharing across realms: Jean, Giorgio
- Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting
- Strategy for PSS management throughout the lifecycle: Jean, Dalvin, Dave, EST
- Wayne to present TSC principles on endorsements to EC
- Process to Withdraw Protocol Specifications:
- EST/Staff to determine where retired standards will reside
- ARB to investigate what to do with joint standards
- Substantive change:
- Consult with Karen/Freida to determine the best place(s) to post the new definition and socialize
- Austin to carry forth the definition to SGB for support/policy guidance
- Approval items from last week's e-vote referred for discussion:
- CIMI Clinical Model Proof of Concept - updated PSS
- Referred by Freida: New product definition checked - is further TSC action required?
- ARB: SD approval missing (resolved); most dates on the timeline have passed (also noted by Wayne); Investigative project not checked; ARB may be interested in the project
- CIMI Clinical Model Proof of Concept - updated PSS
- Approval items for this week:
- Discussion topics held over from WGM:
- Good implementation practices - Lorraine, Wayne
- Standards Governance Board Update - Paul
- Report on HQ change from DSTU to STU - Lynn
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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