Difference between revisions of "2017-12-11 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 104: Line 104:
 
#[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
 
##Updates to DMP documents
 
##Updates to DMP documents
 +
##Review wording of reconciliation instructions for comment ballots
 
##January Agenda:
 
##January Agenda:
 
##*ARB GOM change
 
##*ARB GOM change

Revision as of 14:54, 11 December 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 2017-12-04 TSC Call Agenda
    4. Review of GOM Updates
      • ARB affirmative on all except:
        • WI1709004DMP deviations
        • WI1709005Electronic voting for WG co-chair elections
  2. Review action items
    1. MOTION to approve MHaFF to proceed to ballot: Austin
    2. Lorraine to draft language around the application of changes before re-balloting content
    3. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
  3. Approval items from last week's e-vote - I have votes from SSD-SD, T3SD, and ARB; I need two more for quorum.:
    1. Normative Notification by the EHR WG of the SSD-SD for HL7 Personal Health Record System Functional Model R2 at Project Insight 1273 and TSC Tracker 14260
    2. Informative Publication Request by the CIC WG of the DESD for HL7 Domain Analysis Model: Common Clinical Registry Framework, Release 1 at Project Insight 1271 and TSC Tracker 14261
    3. Informative Publication Request by the BR&R WG of the DESD for BRIDG R3 at Project Insight 1120 and TSC Tracker 14262
    4. Normative Notification by the Vocabulary WG of the DESD for Characteristics of a formal Value Set Definition at Project Insight 1047 and TSC Tracker 14263
    5. Project Approval Request by the InM WG of the FTSD for "Reaffirmation of HL7 Version 3 Standard: Abstract Transport Specification at Project Insight 1021 and TSC Tracker 14264
    6. Project Approval Request by the MnM WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: Data Types - Abstract Specification, Release 2 at Project Insight 1283 and TSC Tracker 14265
    7. Project Approval Request by the ITS WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: XML Implementation Technology at Project Insight 1361 and TSC Tracker 14266
    8. Project Approval Request by the ITS WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures, Release 2 at Project Insight 1360 and TSC Tracker 14267
    9. Peer Review of GOM Revision Cycle 1709
    10. Review/Vote on 2017Jan Ballot Items
  4. Approval items for this week:
    1. TBD
  5. Discussion topics:
    1. 2017Jan Ballot Approvals
    2. Review Austin's edits to section 2.14 of the Essential Requirements
      • Carry forward to 2017-12-18
    3. HL7 Product Categories
  1. Open Issues List/Parking Lot
    1. Updates to DMP documents
    2. Review wording of reconciliation instructions for comment ballots
    3. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions
      • Precept Implementation Strategy (from SGB)
      • Facilitator training issues
      • Essentialism

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.