Difference between revisions of "2016-11-14 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 42: Line 42:
  
 
|-
 
|-
|.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
+
|Regrets||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
 
|-
 
|-
 
|.||John Roberts||.||Paul Knapp||.||Gora Datta||Regrets||Sandra Stuart
 
|.||John Roberts||.||Paul Knapp||.||Gora Datta||Regrets||Sandra Stuart

Revision as of 15:55, 14 November 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: GoToMeeting ID: 426-505-829

Date: 2016-11-14
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
Regrets 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
Regrets Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta Regrets 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

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2016-11-07 TSC Call Agenda
  2. Review action items
    • Ken will reach out to OO and Patient Care to see if they would be willing to host the Eye Care work
    • Discuss how to communicate separation of concerns on upcoming call. Paul asks for people to think about examples of where we see violations of the principle.
  3. Approval items from last week's e-vote referred for discussion:
    • Project Approval Request by the OO WG of the SSD-SD for Laboratory Results Interface Implementation Guide at Project Insight 1294 and TSC Tracker 12327
      • Referred by Austin:
        • 1) Missing SD approval date (Note from Anne: Resolved. SD approved 10/18)
        • 2) Since when is FM responsible for Privacy and Security?
    • Review of 2017Jan Ballot Items at TSC Tracker 12330
      • Freida provided notes in the spreadsheet (Anne will display)
      • ARB:
        • Should we continue to allow those who cannot keep up to ballot new material? Attachments, CIC, Patient Care, Security, Structured Docs?
        • The other question we have is, how doe sa new product type get all the way to a ballot request (even with noted ARB review needed) without going through any other discussion?
  4. Approval items from last week's e-vote approved 7/0/0 with SSD-SD, ARB, Austin, Wayne, T3SD, Freida, and DESD voting?
  5. Discussion topics:
    • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
    • Continue TSC SWOT Review
    • Revisit PSS for "Revise Process to Withdraw Protocol Specifications"
      • TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
      • Original issue was CCOW but once that was resolved the issue lost steam
    • Identifying and communicating essential rules (Wayne)
  6. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

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


© 2016 Health Level Seven® International. All rights reserved.