2017-08-14 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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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.

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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 Regrets 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 Regrets 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 2017-08-07 TSC Call Agenda
  2. Review action items
    1. Paul to update process for order of PSS review with suggestions from 2017-08-07 call
    2. Ken to send final Mission and Charter Review Checklist to steering divisions for use in review process
    3. Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
    4. Calvin to put together recommendations on FHIR naming issue
    5. Austin to report back on ballot reconciliation sync project by September WGM
    6. Calvin to resubmit powerpoint on ballot level change request for Anne to send out
    7. 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
  3. Approval items from last week's e-vote:
    1. None
  4. Approval items for this week:
  5. Discussion topics:
    1. Review Out of Cycle Meeting Request form
    2. Staggering SGB terms
  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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