Difference between revisions of "2018-06-18 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
(Created page with "{{subst:: TSC Minutes template}}")
 
Line 17: Line 17:
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-06-18'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
Line 66: Line 66:
 
##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 [[2018-MM-DD TSC Call Agenda]]
+
##Approve Minutes of [[2018-06-11 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] –
 +
##Melva to put together an M&C template for steering division cochairs to use to update their M&Cs
 +
##Melva to develop default DMP for steering divisions
 +
##SDs are invited to submit input to organizational SWOT by 2018-06-25
 +
##Austin to stand up a naming convention task force
 +
##Austin to craft co-chair messaging on the formal process of redirecting ballot comments; also make sure it gets into the JIRA ballot process
 +
##John to get the process for redirecting ballot comments onto the GOC agenda
 
#Approval items from last week's e-vote:
 
#Approval items from last week's e-vote:
 +
##Review/Approval of Updated [https://gforge.hl7.org/gf/download/trackeritem/17337/16617/201805TSC_MissionCharterV2_ajk.docx TSC Mission and Charter] at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17337&start=0 TSC Tracker 17337]
 +
##Review/Approval of Updated [https://gforge.hl7.org/gf/download/trackeritem/17338/16618/Pharmacy%20WG%20Mission%20and%20Charter%20Approved%2020180516.docx Pharmacy WG Mission and Charter] at [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17338&start=0 TSC Tracker 17338]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17339/16619/2018SEP_PSS_StructuredDocs_LNelson_CDA_XSL_Update_forCDAR2.1.docx Project Approval Request] by the Structured Docs WG of the ISD for ''CDA XSL update for CDA Release 2.1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1421 Project Insight 1421] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17339&start=0 TSC Tracker 17339]
 +
##[https://gforge.hl7.org/gf/download/trackeritem/17340/16620/HL7%20Project%20Scope%20Statement%20-%20EBMonFHIR%202.docx Project Approval Request] by the CDS WG of the CSD for ''FHIR Resources for Evidence-Based Medicine Knowledge Assets (EBMonFHIR)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1422 Project Insight 1422] and [https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=17340&start=0 TSC Tracker 17340]
 
#Approval items for this week:
 
#Approval items for this week:
 +
##TBD
 
#Discussion topics:  
 
#Discussion topics:  
 +
##Review board's strategic goals
 +
##TSC SWOT
 
<!-- #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 17:32, 13 June 2018

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: 2018-06-18
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (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 2018-06-11 TSC Call Agenda
  2. Review action items –
    1. Melva to put together an M&C template for steering division cochairs to use to update their M&Cs
    2. Melva to develop default DMP for steering divisions
    3. SDs are invited to submit input to organizational SWOT by 2018-06-25
    4. Austin to stand up a naming convention task force
    5. Austin to craft co-chair messaging on the formal process of redirecting ballot comments; also make sure it gets into the JIRA ballot process
    6. John to get the process for redirecting ballot comments onto the GOC agenda
  3. Approval items from last week's e-vote:
    1. Review/Approval of Updated TSC Mission and Charter at TSC Tracker 17337
    2. Review/Approval of Updated Pharmacy WG Mission and Charter at TSC Tracker 17338
    3. Project Approval Request by the Structured Docs WG of the ISD for CDA XSL update for CDA Release 2.1 at Project Insight 1421 and TSC Tracker 17339
    4. Project Approval Request by the CDS WG of the CSD for FHIR Resources for Evidence-Based Medicine Knowledge Assets (EBMonFHIR) at Project Insight 1422 and TSC Tracker 17340
  4. Approval items for this week:
    1. TBD
  5. Discussion topics:
    1. Review board's strategic goals
    2. TSC SWOT
  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


© 2018 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2018-06-18_TSC_Call_Agenda&oldid=20058"