Difference between revisions of "2017-11-20 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
(Created page with "{{subst:: TSC Minutes template}}")
 
Line 70: Line 70:
 
##Approve Minutes of [[2017-MM-DD TSC Call Agenda]]
 
##Approve Minutes of [[2017-MM-DD 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] –
 +
##Lorraine to draft language around the application of changes before re-balloting content
 +
##All: Review Austin's draft on normative reconciliation (sent to TSC Admins listserv)
 +
##EST to review expired STUs not appearing on STU page as they do on the main standards grid.
 +
##EST to evaluate comment collection mechanisms for withdrawals
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 
#Approval items for this week:
 
#Approval items for this week:
 
#Discussion topics:  
 
#Discussion topics:  
 +
##Review of new DMP templates
 +
##Further discussion on [http://wiki.hl7.org/images/f/f1/Life_Cycle_GovernanceSGB20171011final.docx Product Life Cycle Management Strategy] from SGB
 +
##*SGB to review comments on 2017-11-08 call. Need to remove individual products, groups that haven't been stood up yet, and add best practice language for non-product management groups
 +
##Revised [http://hl7tsc.org/wiki/images/f/fe/SGB_Mission_and_Charter_TSC_v1_2.docx SGB Mission and Charter] and [http://hl7tsc.org/wiki/images/0/09/Generic-Product-Family-Mission_20171018SGB.docx boilerplate Mission and Charter] - Paul/Austin
 +
##Recommendation from PLA that Structured Documents be the lead Methodology Group for the CDA Product Family
 +
##Recommendation from SGB that Structured Docs be given through the end of the 2018Sep WGM to replace Brett Marquard who has taken on the co-chair role of the CDAMG
 +
##Draft definition of Retired Standard for product grid
 
<!-- #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
 +
##Essentialism - will review on 2017-12-04 call
 +
##January Agenda:
 +
##*ARB GOM change
  
 
===Minutes===
 
===Minutes===

Revision as of 20:10, 16 November 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
. Floyd Eisenberg, Co-chair Elect . . Mary Kay McDaniel, Co-chair Elect .
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
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2017-MM-DD TSC Call Agenda
  2. Review action items –
    1. Lorraine to draft language around the application of changes before re-balloting content
    2. All: Review Austin's draft on normative reconciliation (sent to TSC Admins listserv)
    3. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
    4. EST to evaluate comment collection mechanisms for withdrawals
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    1. Review of new DMP templates
    2. Further discussion on Product Life Cycle Management Strategy from SGB
      • SGB to review comments on 2017-11-08 call. Need to remove individual products, groups that haven't been stood up yet, and add best practice language for non-product management groups
    3. Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
    4. Recommendation from PLA that Structured Documents be the lead Methodology Group for the CDA Product Family
    5. Recommendation from SGB that Structured Docs be given through the end of the 2018Sep WGM to replace Brett Marquard who has taken on the co-chair role of the CDAMG
    6. Draft definition of Retired Standard for product grid
  6. Open Issues List/Parking Lot
    1. Essentialism - will review on 2017-12-04 call
    2. January Agenda:
      • ARB GOM change

Minutes

Minutes/Conclusions Reached:


Next Steps

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


© 2017 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2017-11-20_TSC_Call_Agenda&oldid=19201"