Difference between revisions of "2016-06-13 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/10116/14437/PSS_C-CDA_CompanionGuide%202%201%201.docx Project Approval Request] by the Structured Docs WG of the SSD-SD of ''C-CDA R2.1 Companion Guide'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10116&start=0 TSC Tracker 10116]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10116/14437/PSS_C-CDA_CompanionGuide%202%201%201.docx Project Approval Request] by the Structured Docs WG of the SSD-SD of ''C-CDA R2.1 Companion Guide'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10116&start=0 TSC Tracker 10116]
 
#**Calvin to adjust and get to US Realm for review - '''complete - document updated'''
 
#**Calvin to adjust and get to US Realm for review - '''complete - document updated'''
[http://gforge.hl7.org/gf/download/trackeritem/10051/14275/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09.docx Project Approval Request] by the CIC WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/10051/14275/HL7%20Project%20Scope%20Statement%20Common%20Registry%20DRAFT%20DAM%202016_05_09.docx Project Approval Request] by the CIC WG of the DESD of ''Common Clinical Registry Framework Domain Analysis Model'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10051&start=0 TSC Tracker 10051]
 
#**John Roberts will go back to the CIC WG with issues
 
#**John Roberts will go back to the CIC WG with issues
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10052/14276/2016MAY_PSS_CG_Warner_CG_DAMb_v23_ga%2020160509.docx Project Approval Request] by the Clinical Genomics WG of the DESD for ''Clinical Genomics DAM'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1254 Project Insight 1254] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10052&start=0 TSC Tracker 10052]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10052/14276/2016MAY_PSS_CG_Warner_CG_DAMb_v23_ga%2020160509.docx Project Approval Request] by the Clinical Genomics WG of the DESD for ''Clinical Genomics DAM'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1254 Project Insight 1254] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10052&start=0 TSC Tracker 10052]

Revision as of 21:16, 10 June 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

GoToMeeting ID: 426-505-829

Date: 2016-06-06
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
Regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. Wayne Kubick . Lorraine Constable Regrets 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 Regrets 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 2016-06-06 TSC Call Agenda
  4. Review action items
    • Wayne to explore FluentPath licensing issue with EC
    • Paul to ask FHIR and Publishing what the publishing process would look like
    • TSC Nomination Committee (John, Calvin, Russ, and Sandy) to recruit nominees for open positions
    • Rewrite motion(s) on substantive change from 2016-05-08_TSC_WGM_Agenda and rewrite to clarify that the definition does not only apply to normative
    • 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
  5. Approval items with followup from last week:
  6. Approval items from last week's e-vote referred for discussion:
    • Normative Publication Request by the Security WG of the FTSD for HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 at Project Insight 1157 and TSC Tracker 10122
      • Referred by Freida: They used the old template and request a publication name different than the ballot title.
      • Referred by Giorgio: It is not clear to me the fact that it is asserted “Substantive Changes Since Last Ballot?” YES, my understanding was that “Any substantive change shall necessitate a subsequent normative ballot of the same content;” Is it a typo ?
  7. Approval items from last week's e-vote approved 6/0/0 with DESD, T3SD, Freida, Wayne, Giorgio, and Austin voting:
  8. Approval items for this week:
  9. Discussion topics:
  10. Reports: (attach written reports below from Steering Divisions et al.)
  11. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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