2016-12-05 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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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 .

. . . . .


  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/Conclusions Reached:

Next Steps

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

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