Difference between revisions of "2017-04-17 TSC Call Agenda"

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#*Introduction of visitors (including declaration of interests)
 
#*Introduction of visitors (including declaration of interests)
 
#*Agenda review and approval -
 
#*Agenda review and approval -
#*Approve Minutes of [[2017-MM-DD TSC Call Agenda]]
+
#*Approve Minutes of [[2017-04-10 TSC Call Agenda]]
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
#*Paul to check back with CIMI WG on concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T)
 +
#*Paul to follow up on improper dispositions on negative votes on [http://gforge.hl7.org/gf/download/trackeritem/13165/15302/HL7_Publication_Request_NMN_R1_D1_2017-04-04.docx STU Publication Request] by the ITS WG of the FTSD for ''HL7 Cross-Paradigm Specification: FHIRPath'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1237 Project Insight 1237] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13165&start=0 TSC Tracker 13165]
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/9799/15316/HL7_PSS_Substantive%20Change_2017.docx Project Approval Request] by the ARB for ''Substantive Change Definition and Documentation'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1259 Project Insight 1259] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9799&start=0 TSC Tracker 9799]
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
 
#*Tracking Extension Metrics - Dave/Lynn
 
#*Tracking Extension Metrics - Dave/Lynn
 
#*Standards Withdrawal Project update - Dave/Lynn
 
#*Standards Withdrawal Project update - Dave/Lynn
 +
#*Motion from US Realm that they prefer to designate a member sitting on both TSC and US Realm to take on role of approving documents for publication from a US Realm perspective.
 +
#*FHIR Ballot Level Issues - Paul
 +
#*FHIR publication naming - Wayne
 +
#*[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin
 +
#*Publication Request Review Timelines
 +
#**MOTION to require a minimum 72-hour review period for all material before publication request can be granted - Tony
 +
#*Recommendation from SGB regarding process changes which affect standards development - Paul
 +
#**Note: SGB does not see a need for changes to the Project Services "Introducing New Processes" document
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot

Revision as of 16:44, 14 April 2017

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: 2017-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 . Woody Beeler, TSC Member Emeritus
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . .
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 . Austin Kreisler . 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 2017-04-10 TSC Call Agenda
  2. Review action items
    • Paul to check back with CIMI WG on concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T)
    • Paul to follow up on improper dispositions on negative votes on STU Publication Request by the ITS WG of the FTSD for HL7 Cross-Paradigm Specification: FHIRPath at Project Insight 1237 and TSC Tracker 13165
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    • Tracking Extension Metrics - Dave/Lynn
    • Standards Withdrawal Project update - Dave/Lynn
    • Motion from US Realm that they prefer to designate a member sitting on both TSC and US Realm to take on role of approving documents for publication from a US Realm perspective.
    • FHIR Ballot Level Issues - Paul
    • FHIR publication naming - Wayne
    • SGB recommendations regarding ballot level change requests - Calvin
    • Publication Request Review Timelines
      • MOTION to require a minimum 72-hour review period for all material before publication request can be granted - Tony
    • Recommendation from SGB regarding process changes which affect standards development - Paul
      • Note: SGB does not see a need for changes to the Project Services "Introducing New Processes" document
  6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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