Difference between revisions of "2017-08-14 TSC Call Agenda"
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Anne wizauer (talk | contribs) (Created page with "{{subst:: TSC Minutes template}}") |
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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- | + | #*Approve Minutes of [[2017-08-07 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 update process for order of PSS review with suggestions from 2017-08-07 call | ||
+ | ##Ken to send final Mission and Charter Review Checklist to steering divisions for use in review process | ||
+ | ##Melva to put together notes on existing WG review meeting with Jean, John, and Calvin | ||
+ | ##Calvin to put together recommendations on FHIR naming issue | ||
+ | ##Austin to report back on ballot reconciliation sync project by September WGM | ||
+ | ##Calvin to resubmit powerpoint on ballot level change request for Anne to send out | ||
+ | ##Wayne to forward STU Extension request by the PHER WG for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 to EC for consideration | ||
#Approval items from last week's e-vote: | #Approval items from last week's e-vote: | ||
+ | ##None | ||
#Approval items for this week: | #Approval items for this week: | ||
#Discussion topics: | #Discussion topics: | ||
+ | ##Review Out of Cycle Meeting Request form | ||
+ | ##Staggering SGB terms | ||
<!-- #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 19:41, 9 August 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 | . | Freida Hall, GOM Expert |
. | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
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) |
. | . | . | obs2 | . |
|
. | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2017-08-07 TSC Call Agenda
- Review action items –
- Paul to update process for order of PSS review with suggestions from 2017-08-07 call
- Ken to send final Mission and Charter Review Checklist to steering divisions for use in review process
- Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
- Calvin to put together recommendations on FHIR naming issue
- Austin to report back on ballot reconciliation sync project by September WGM
- Calvin to resubmit powerpoint on ballot level change request for Anne to send out
- Wayne to forward STU Extension request by the PHER WG for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 to EC for consideration
- Approval items from last week's e-vote:
- None
- Approval items for this week:
- Discussion topics:
- Review Out of Cycle Meeting Request form
- Staggering SGB terms
- 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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