Difference between revisions of "2016-12-05 TSC Call Agenda"

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#Approval items for this week:
 
#Approval items for this week:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12436/14961/ANSI_proposal_withdrawal_AWG_Pjt_1155.docx Withdrawal Request] from the Attachments WG of the DESD for ''HL7 Attachment Specification: Request and Response Implementation Guide, Release 1 -US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12436&start=0 TSC Tracker 12436]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/12436/14961/ANSI_proposal_withdrawal_AWG_Pjt_1155.docx Withdrawal Request] from the Attachments WG of the DESD for ''HL7 Attachment Specification: Request and Response Implementation Guide, Release 1 -US Realm'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12436&start=0 TSC Tracker 12436]
#*[http://gforge.hl7.org/gf/download/trackeritem/12437/14962/HL7_Publication_Request_C-CDA_R2%201_2061123.docx STU Extension Request] by the Structured Docs WG of the SSD-SD of ''HL7 Implementation Guide for CDA® Release 2: Consolidated CDA Templates for Clinical Notes (US Realm) Draft Standard for Trial Use Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1014 Project Insight 1014] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12437&start=0] for 24 months.
+
#*[http://gforge.hl7.org/gf/download/trackeritem/12437/14962/HL7_Publication_Request_C-CDA_R2%201_2061123.docx STU Extension Request] by the Structured Docs WG of the SSD-SD of ''HL7 Implementation Guide for CDA® Release 2: Consolidated CDA Templates for Clinical Notes (US Realm) Draft Standard for Trial Use Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1014 Project Insight 1014] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=12437&start=0 TSC Tracker 12437] for 24 months.
 
#*Review and Approval of [http://gforge.hl7.org/gf/download/trackeritem/12377/14937/HL7%20Project%20Scope%20Statement%20v2017_template_with_instructions_draft_20161115.docx Updates to the 2017 Project Scope Statement] for 2017 (see [http://gforge.hl7.org/gf/download/trackeritem/12377/14938/2017%20PSS%20Summary%20of%20Edits.docx here] for summary of edits)
 
#*Review and Approval of [http://gforge.hl7.org/gf/download/trackeritem/12377/14937/HL7%20Project%20Scope%20Statement%20v2017_template_with_instructions_draft_20161115.docx Updates to the 2017 Project Scope Statement] for 2017 (see [http://gforge.hl7.org/gf/download/trackeritem/12377/14938/2017%20PSS%20Summary%20of%20Edits.docx here] for summary of edits)
 
#Discussion topics:  
 
#Discussion topics:  

Revision as of 22:22, 6 December 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: 2016-12-05
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
Regrets 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 Regrets 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

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2016-11-28 TSC Call Agenda
    • Holiday schedules
  2. Review action items
    • Freida will talk to project services about how to manage the issue/add process to indicate when DSTU expiration is intentional
    • Ken to follow up with PIC regarding dynamic location for updates to organizational decisions/principles such as substantive change, separation of concerns, etc.
      • Anne to also add this item as well as the topic of developing requirements for logging issues/comments across standards to January WGM agenda
    • Wayne to get clarity from the Board on HL7 intentions for User Groups
  3. Approval Items for This Call:
    • HL7 FHIR® IG: Data Access Framework (DAF) Research, Release 1 (PI ID: 1265)
      • Approval for ballot awaiting WG approval of ballot material
  4. Approval items for this week:
  5. Discussion topics:
    • Status update on HSI's ability to sponsor ballotable projects
    • V3 Reassessment Effort
    • TSC topics for WGM
      • Developing requirements for logging issues/comments across standards
      • Dynamic location for updates to organizational decisions/principles
    • Continue TSC SWOT Review
    • Identifying and communicating essential rules (Wayne)
  6. Open Issues List
    • 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

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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