Difference between revisions of "2016-08-22 TSC Call Agenda"

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#Approval items from last week's e-vote '''referred for discussion''':
 
#Approval items from last week's e-vote '''referred for discussion''':
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10464/14596/HL7%20Project%20Scope%20Statement%20v2016-06_DEV_WG_FHIR_ver9%201.docx Project Approval Request] by the Health Care Devices WG of the DESD of ''FHIR for Device Data Reporting'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1277 Project Insight 1277] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10464&start=0 TSC Tracker 10464]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/10464/14596/HL7%20Project%20Scope%20Statement%20v2016-06_DEV_WG_FHIR_ver9%201.docx Project Approval Request] by the Health Care Devices WG of the DESD of ''FHIR for Device Data Reporting'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1277 Project Insight 1277] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10464&start=0 TSC Tracker 10464]
−
#***'''Referred by Austin:''' Is it actually appropriate for a WG to identify a staff member (Grahame Grieve, FHIR Product Director) as the modeling Facilitator on a PSS? This is a role normally filled by a volunteer, not a staff member.
+
#**'''Referred by Austin:''' Is it actually appropriate for a WG to identify a staff member (Grahame Grieve, FHIR Product Director) as the modeling Facilitator on a PSS? This is a role normally filled by a volunteer, not a staff member.
 
#Approval items from last week approved 7/0/0 with Jean, T3sD, DESD, Freida, ARB, Wayne, and Austin voting:
 
#Approval items from last week approved 7/0/0 with Jean, T3sD, DESD, Freida, ARB, Wayne, and Austin voting:
 
#*Updated [http://gforge.hl7.org/gf/download/trackeritem/10372/14595/HL7%20V2%206%20Vital%20Records%20Death%20Reporting%20IG%20Publication_Request_20160630%202.docx DSTU Publication Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Vital Records Death Reporting (US Realm), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1208 Project Insight 1208] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10372&start=0 TSC Tracker 10372]
 
#*Updated [http://gforge.hl7.org/gf/download/trackeritem/10372/14595/HL7%20V2%206%20Vital%20Records%20Death%20Reporting%20IG%20Publication_Request_20160630%202.docx DSTU Publication Request] by the PHER WG of the DESD for ''HL7 Version 2.6 Implementation Guide: Vital Records Death Reporting (US Realm), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1208 Project Insight 1208] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=10372&start=0 TSC Tracker 10372]

Revision as of 19:53, 18 August 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#
NEW GoToMeeting ID: 426-505-829

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) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-MM-DD TSC Call Agenda
  4. Review action items –
  5. Approval items from last week's e-vote referred for discussion:
    • Project Approval Request by the Health Care Devices WG of the DESD of FHIR for Device Data Reporting at Project Insight 1277 and TSC Tracker 10464
      • Referred by Austin: Is it actually appropriate for a WG to identify a staff member (Grahame Grieve, FHIR Product Director) as the modeling Facilitator on a PSS? This is a role normally filled by a volunteer, not a staff member.
  6. Approval items from last week approved 7/0/0 with Jean, T3sD, DESD, Freida, ARB, Wayne, and Austin voting:
  7. Approval items for this week:
  8. Discussion topics:
  9. Reports: (attach written reports below from Steering Divisions et al.)
  10. 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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