https://tscwiki.hl7.org/w/index.phpConcall-20071217 - Revision history2024-03-29T12:01:20ZRevision history for this page on the wikiMediaWiki 1.33.0https://tscwiki.hl7.org/w/index.php?title=Concall-20071217&diff=2662&oldid=prevKarenvan: /* Agenda */2008-01-02T20:01:15Z<p><span dir="auto"><span class="autocomment">Agenda</span></span></p>
<table class="diff diff-contentalign-left" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 20:01, 2 January 2008</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l24" >Line 24:</td>
<td colspan="2" class="diff-lineno">Line 24:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' - Quroum was established with the following individuals in attendance: Jim Case, Calvin Beebe, Frank Oemig, Ed Hammond, Gregg Seppala, Austin Kreisler, John Quinn, Charlie McCay, Ken McCaslin, Woody Beeler, and Karen Van Hentenryck. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' - Quroum was established with the following individuals in attendance: Jim Case, Calvin Beebe, Frank Oemig, Ed Hammond, Gregg Seppala, Austin Kreisler, John Quinn, Charlie McCay, Ken McCaslin, Woody Beeler, and Karen Van Hentenryck. </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' Jim Case requested that the group discuss the TSC meeting schedule for the holiday season. '''MOTION by Case''': To accept the agenda with the change noted above; seconded by Beebe. The motion passed unanimously.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' Jim Case requested that the group discuss the TSC meeting schedule for the holiday season. '''MOTION by Case''': To accept the agenda with the change noted above; seconded by Beebe. The motion passed unanimously.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-20071210]] - '''<del class="diffchange diffchange-inline">Motion </del>by Kreisler:''' To approve the minutes as printed; seconded by Beebe. The motion passed unanimously.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-20071210]] - '''<ins class="diffchange diffchange-inline">MOTION </ins>by Kreisler:''' To approve the minutes as printed; seconded by Beebe. The motion passed unanimously.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report - Jaffe was not in attendance.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report - Jaffe was not in attendance.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report - Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate 60-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current version. '''ACTION ITEM''': Quinn and Van Hentenryck will write draft procedures for bringing JIC work into HL7 and distribute to the TSC for review. Case indicated that he'd heard that RCRIM and ICSR want to incorporate the BRIDG model. '''''ACTION ITEM:''''' Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry will draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM's platform as to its suitability, including a gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan 2008 WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report - Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate 60-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current version. <ins class="diffchange diffchange-inline">''</ins>'''ACTION ITEM<ins class="diffchange diffchange-inline">''</ins>''': Quinn and Van Hentenryck will write draft procedures for bringing JIC work into HL7 and distribute to the TSC for review. Case indicated that he'd heard that RCRIM and ICSR want to incorporate the BRIDG model. '''''ACTION ITEM:''''' Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry will draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM's platform as to its suitability, including a gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan 2008 WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## ARB report - Charlie Mead was not on the call.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## ARB report - Charlie Mead was not on the call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report - Nothing to report.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report - Nothing to report.</div></td></tr>
<tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l34" >Line 34:</td>
<td colspan="2" class="diff-lineno">Line 34:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Structure & Semantic Design - Beebe noted that he project scope statements discussed a few weeks earlier are ready for vote on today's call.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Structure & Semantic Design - Beebe noted that he project scope statements discussed a few weeks earlier are ready for vote on today's call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services - Nothing to report.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services - Nothing to report.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Committee creation/dissolution policy - Van Hentenryck pulled together the draft procedures for work group approval and dissolution. She is not in front of a computer and asked someone else to lead the discussion. Regarding approval for new work groups, Case noted that he likes the draft process but feels that the approval process, particularly the percentage of groups that have to respond, is too rigorous. He feels that the quorum should default to the steering division's Decision Making Practices. Others felt that failure to achieve quorum is grounds for automatic appeal. In other words, the steering division would report the attempt to the TSC and make an appeal. Quinn suggested that he need to add a section or create a new process on work group maintenance. Beeler noted a spelling error (stewart) that needs to be corrected (steward) and asked how super projects that are formed to handle multi-committee work would be handled. ACTION ITEM: Van Hentenryck will make the noted changes and the TSC will seek final approval of these processes on its next call.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Committee creation/dissolution policy - Van Hentenryck pulled together the draft procedures for work group approval and dissolution. She is not in front of a computer and asked someone else to lead the discussion. Regarding approval for new work groups, Case noted that he likes the draft process but feels that the approval process, particularly the percentage of groups that have to respond, is too rigorous. He feels that the quorum should default to the steering division's Decision Making Practices. Others felt that failure to achieve quorum is grounds for automatic appeal. In other words, the steering division would report the attempt to the TSC and make an appeal. Quinn suggested that he need to add a section or create a new process on work group maintenance. Beeler noted a spelling error (stewart) that needs to be corrected (steward) and asked how super projects that are formed to handle multi-committee work would be handled. <ins class="diffchange diffchange-inline">'''''</ins>ACTION ITEM<ins class="diffchange diffchange-inline">'''''</ins>: Van Hentenryck will make the noted changes and the TSC will seek final approval of these processes on its next call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div># (5 mins) - TSC Schedule during the Holidays - There was agreement that the TSC will take the next two weeks off and reconvene on Jan 7.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div># (5 mins) - TSC Schedule during the Holidays - There was agreement that the TSC will take the next two weeks off and reconvene on Jan 7.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Project Approvals - Beebe reminded the group that there are 5 projects from his steering division that are up for approval: (1) Behavioral Health; (2) Arden 2.7; (3) Lab Implementation Guide; (4) EHR Lifecycle Model; and (5) CDA Reference Profile. '''MOTION by Beebe:''' That the TSC approval all five projects; seconded by Beeler. There was no discussion and the motion passed unanimously. </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Project Approvals - Beebe reminded the group that there are 5 projects from his steering division that are up for approval: (1) Behavioral Health; (2) Arden 2.7; (3) Lab Implementation Guide; (4) EHR Lifecycle Model; and (5) CDA Reference Profile. '''MOTION by Beebe:''' That the TSC approval all five projects; seconded by Beeler. There was no discussion and the motion passed unanimously. </div></td></tr>
</table>Karenvanhttps://tscwiki.hl7.org/w/index.php?title=Concall-20071217&diff=2661&oldid=prevKarenvan: /* Agenda */2008-01-02T19:59:22Z<p><span dir="auto"><span class="autocomment">Agenda</span></span></p>
<table class="diff diff-contentalign-left" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 19:59, 2 January 2008</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l27" >Line 27:</td>
<td colspan="2" class="diff-lineno">Line 27:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report - Jaffe was not in attendance.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report - Jaffe was not in attendance.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report - Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate 60-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current <del class="diffchange diffchange-inline">verion</del>. <del class="diffchange diffchange-inline">'''''</del>'''ACTION ITEM''':<del class="diffchange diffchange-inline">''''' </del> Quinn and Van Hentenryck will write draft procedures for bringing JIC work into HL7 and distribute to the TSC for review. Case indicated that he'd heard that RCRIM and ICSR want to incorporate the BRIDG model. ACTION ITEM: Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry will draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM's platform as to its suitability, including a gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan 2008 WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report - Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate 60-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current <ins class="diffchange diffchange-inline">version</ins>. '''ACTION ITEM''': Quinn and Van Hentenryck will write draft procedures for bringing JIC work into HL7 and distribute to the TSC for review. Case indicated that he'd heard that RCRIM and ICSR want to incorporate the BRIDG model. <ins class="diffchange diffchange-inline">'''''</ins>ACTION ITEM:<ins class="diffchange diffchange-inline">''''' </ins> Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry will draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM's platform as to its suitability, including a gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan 2008 WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## ARB report - Charlie Mead was not on the call.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## ARB report - Charlie Mead was not on the call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report - Nothing to report.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report - Nothing to report.</div></td></tr>
</table>Karenvanhttps://tscwiki.hl7.org/w/index.php?title=Concall-20071217&diff=2660&oldid=prevKarenvan: /* Agenda */2008-01-02T19:56:41Z<p><span dir="auto"><span class="autocomment">Agenda</span></span></p>
<table class="diff diff-contentalign-left" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 19:56, 2 January 2008</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l22" >Line 22:</td>
<td colspan="2" class="diff-lineno">Line 22:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Agenda=</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Agenda=</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Meeting Admin'''</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Meeting Admin'''</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' - Quroum was established with the following individuals in attendance: Jim Case, Calvin Beebe, Frank <del class="diffchange diffchange-inline">Oemgi</del>, Ed Hammond, Gregg Seppala, Austin Kreisler, John Quinn, Charlie McCay, Ken McCaslin, Woody Beeler, and Karen Van Hentenryck. </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' - Quroum was established with the following individuals in attendance: Jim Case, Calvin Beebe, Frank <ins class="diffchange diffchange-inline">Oemig</ins>, Ed Hammond, Gregg Seppala, Austin Kreisler, John Quinn, Charlie McCay, Ken McCaslin, Woody Beeler, and Karen Van Hentenryck. </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' Jim Case requested that <del class="diffchange diffchange-inline">we </del>discuss the TSC meeting schedule <del class="diffchange diffchange-inline">during </del>the <del class="diffchange diffchange-inline">rest of December</del>. '''<del class="diffchange diffchange-inline">Motion </del>by Case''': To accept the agenda with the change noted above; seconded by Beebe. The motion passed unanimously.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' Jim Case requested that <ins class="diffchange diffchange-inline">the group </ins>discuss the TSC meeting schedule <ins class="diffchange diffchange-inline">for </ins>the <ins class="diffchange diffchange-inline">holiday season</ins>. '''<ins class="diffchange diffchange-inline">MOTION </ins>by Case''': To accept the agenda with the change noted above; seconded by Beebe. The motion passed unanimously.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-20071210]] - Motion by Kreisler: To approve the minutes as printed; seconded by Beebe. The motion passed unanimously.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-20071210]] - <ins class="diffchange diffchange-inline">'''</ins>Motion by Kreisler:<ins class="diffchange diffchange-inline">''' </ins> To approve the minutes as printed; seconded by Beebe. The motion passed unanimously.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report - Jaffe was not in attendance.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report - Jaffe was not in attendance.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report - Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate <del class="diffchange diffchange-inline">30</del>-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current verion. '''''ACTION ITEM:''''' Quinn and Van Hentenryck will write draft procedures for <del class="diffchange diffchange-inline">this </del>work and distribute to the TSC for review. Case indicated that he'<del class="diffchange diffchange-inline">dhear </del>that RCRIM and ICSR want to incorporate the BRIDG model. ACTION ITEM: Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry <del class="diffchange diffchange-inline">wil </del>draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM'<del class="diffchange diffchange-inline">splatform </del>as to its suitability, including gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan <del class="diffchange diffchange-inline">2--8 </del>WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report - Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate <ins class="diffchange diffchange-inline">60</ins>-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current verion. <ins class="diffchange diffchange-inline">'''</ins>'''''ACTION ITEM<ins class="diffchange diffchange-inline">'''</ins>:''''' Quinn and Van Hentenryck will write draft procedures for <ins class="diffchange diffchange-inline">bringing JIC </ins>work <ins class="diffchange diffchange-inline">into HL7 </ins>and distribute to the TSC for review. Case indicated that he'<ins class="diffchange diffchange-inline">d heard </ins>that RCRIM and ICSR want to incorporate the BRIDG model. ACTION ITEM: Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry <ins class="diffchange diffchange-inline">will </ins>draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM'<ins class="diffchange diffchange-inline">s platform </ins>as to its suitability, including <ins class="diffchange diffchange-inline">a </ins>gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan <ins class="diffchange diffchange-inline">2008 </ins>WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## ARB report - Charlie Mead was not on the call.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## ARB report - Charlie Mead was not on the call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report - Nothing to report.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report - Nothing to report.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Domain Experts - Case reported that they distributed the project scope statements from CDISC to harmonize the BRIDG model with the RIM. They did not have a quorum on the last steering division call to take a vote so <del class="diffchange diffchange-inline">itis </del>out for eVote. They discussed how to address ICSR in light of the JIC work and they need to make some suggestions back to this group.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Domain Experts - Case reported that they distributed the project scope statements from CDISC to harmonize the BRIDG model with the RIM. They did not have a quorum on the last steering division call to take a vote so <ins class="diffchange diffchange-inline">it is </ins>out for eVote. They discussed how to address ICSR in light of the JIC work and they need to make some suggestions back to this group.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Foundation & Technology - Nothing to report</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Foundation & Technology - Nothing to report<ins class="diffchange diffchange-inline">.</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Structure & Semantic Design - Beebe noted that he project scope statements discussed a few weeks earlier are ready for vote on today's call.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Structure & Semantic Design - Beebe noted that he project scope statements discussed a few weeks earlier are ready for vote on today's call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services - Nothing to report.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services - Nothing to report.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Committee creation/dissolution policy - Van Hentenryck pulled together the draft procedures for work group approval and dissolution. She is not in front of a computer and asked someone else to lead the discussion. Regarding approval for new work groups, Case noted that he likes the draft process but feels that the approval process, particularly the percentage of groups that have to respond, is too rigorous. He feels that the quorum should default to the steering division's Decision Making Practices. Others felt that failure to achieve quorum is <del class="diffchange diffchange-inline">groups </del>for automatic <del class="diffchange diffchange-inline">appearl</del>. In other words, the steering division would report the attempt to the TSC and make an appeal. Quinn suggested that he need to add a section or create a new process on work group maintenance. Beeler noted a spelling error (stewart) that needs to be corrected (steward) and asked how super projects that formed to handle multi-committee work would be handled. ACTION ITEM: Van Hentenryck will make the noted changes and the TSC will seek final approval of these processes on its next call.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Committee creation/dissolution policy - Van Hentenryck pulled together the draft procedures for work group approval and dissolution. She is not in front of a computer and asked someone else to lead the discussion. Regarding approval for new work groups, Case noted that he likes the draft process but feels that the approval process, particularly the percentage of groups that have to respond, is too rigorous. He feels that the quorum should default to the steering division's Decision Making Practices. Others felt that failure to achieve quorum is <ins class="diffchange diffchange-inline">grounds </ins>for automatic <ins class="diffchange diffchange-inline">appeal</ins>. In other words, the steering division would report the attempt to the TSC and make an appeal. Quinn suggested that he need to add a section or create a new process on work group maintenance. Beeler noted a spelling error (stewart) that needs to be corrected (steward) and asked how super projects that <ins class="diffchange diffchange-inline">are </ins>formed to handle multi-committee work would be handled. ACTION ITEM: Van Hentenryck will make the noted changes and the TSC will seek final approval of these processes on its next call.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (5 mins) - TSC Schedule during the Holidays - There was agreement that the TSC will take the next two weeks off and reconvene on Jan 7<del class="diffchange diffchange-inline">,</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (5 mins) - TSC Schedule during the Holidays - There was agreement that the TSC will take the next two weeks off and reconvene on Jan 7<ins class="diffchange diffchange-inline">.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Project Approvals - Beebe reminded the group that there are 5 projects from his steering division that are up for approval: (1) <del class="diffchange diffchange-inline">Behaviral </del>Health; (2) Arden 2.7; (3) Lab Implementation Guide; (4) EHR Lifecycle Model; and (5) CDA Reference Profile. '''MOTION by Beebe:''' That the TSC approval all five projects; seconded by Beeler. There was <del class="diffchange diffchange-inline">not </del>discussion and the motion passed unanimously. </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Project Approvals - Beebe reminded the group that there are 5 projects from his steering division that are up for approval: (1) <ins class="diffchange diffchange-inline">Behavioral </ins>Health; (2) Arden 2.7; (3) Lab Implementation Guide; (4) EHR Lifecycle Model; and (5) CDA Reference Profile. '''MOTION by Beebe:''' That the TSC approval all five projects; seconded by Beeler. There was <ins class="diffchange diffchange-inline">no </ins>discussion and the motion passed unanimously. </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) [[TSC Product and Services Strategy input]] - McCay reported that the TSC needs to collect materials to feed into the products and services strategy. He would like material for discussion on the Jan 7 call.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) [[TSC Product and Services Strategy input]] - McCay reported that the TSC needs to collect materials to feed into the products and services strategy. He would like material for discussion on the Jan 7 call.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''issue review and processing''' McCay reported that we have convened a couple of calls to discuss ways to improve GForge for our use.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''issue review and processing''' McCay reported that we have convened a couple of calls to discuss ways to improve GForge for our use.</div></td></tr>
<!-- diff cache key wikidb_tsc-wiki_:diff::1.12:old-2659:rev-2660 -->
</table>Karenvanhttps://tscwiki.hl7.org/w/index.php?title=Concall-20071217&diff=2659&oldid=prevKarenvan: /* Agenda */2008-01-02T19:26:21Z<p><span dir="auto"><span class="autocomment">Agenda</span></span></p>
<table class="diff diff-contentalign-left" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 19:26, 2 January 2008</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l22" >Line 22:</td>
<td colspan="2" class="diff-lineno">Line 22:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Agenda=</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Agenda=</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Meeting Admin'''</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Meeting Admin'''</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' <del class="diffchange diffchange-inline"> </del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' <ins class="diffchange diffchange-inline">- Quroum was established with the following individuals in attendance: Jim Case, Calvin Beebe, Frank Oemgi, Ed Hammond, Gregg Seppala, Austin Kreisler, John Quinn, Charlie McCay, Ken McCaslin, Woody Beeler, and Karen Van Hentenryck. </ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' <ins class="diffchange diffchange-inline">Jim Case requested that we discuss the TSC meeting schedule during the rest of December. '''Motion by Case''': To accept the agenda with the change noted above; seconded by Beebe. The motion passed unanimously.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-20071210]] </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-20071210]] <ins class="diffchange diffchange-inline">- Motion by Kreisler: To approve the minutes as printed; seconded by Beebe. The motion passed unanimously.</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report <ins class="diffchange diffchange-inline">- Jaffe was not in attendance.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report <ins class="diffchange diffchange-inline">- Quinn reported that he participated in a conference call with ISO and asked Hammond to report further. Hammond indicated that there has been confusion on a couple of points but he feels the confusion has now been resolved. The leads from the three organizations will agree on which one of the three will be the lead for any particular project. For ISCR, ISO WG6 will be the lead; HL7 and CEN will appoint co-leads. To synchronize ballots, HL7 will need to extend the ballot period to 60 days. Work to be done by the JIC should be directed to Quinn, who will bring it forward to the TSC. We need to check the bylaws to ensure that 60 days is not contrary to our current bylaws and with Don Lloyd to ensure that our current ballot tooling will accommodate 30-day ballot cycles. The ISCR ballot will be based on the ISO RIM, which is different than our current verion. '''''ACTION ITEM:''''' Quinn and Van Hentenryck will write draft procedures for this work and distribute to the TSC for review. Case indicated that he'dhear that RCRIM and ICSR want to incorporate the BRIDG model. ACTION ITEM: Quinn will follow up with Charlie Mead RE the BRIDG model. Quinn provided a brief update on the tooling initiative, indicating that IBM wants to accelerate the progress of this group. We need to accomplish three things fairly quickly: (1) Jane Curry wil draft the user requirements; (2) Woody Beeler and Grahame Grieve will review IBM'splatform as to its suitability, including gap analysis; and (3) Lloyd McKenzie will complete the gaps in the core MIF requirements. The goal is to have all three items completed by the Jan 2--8 WGM. Regarding the ARB, Quinn reported that he and C. Mead have received nominations for all four steering divisions; they are still pursuing the individuals that they wish to appoint.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## ARB report</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## ARB report <ins class="diffchange diffchange-inline">- Charlie Mead was not on the call.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report <ins class="diffchange diffchange-inline">- Nothing to report.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Domain Experts </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Domain Experts <ins class="diffchange diffchange-inline">- Case reported that they distributed the project scope statements from CDISC to harmonize the BRIDG model with the RIM. They did not have a quorum on the last steering division call to take a vote so itis out for eVote. They discussed how to address ICSR in light of the JIC work and they need to make some suggestions back to this group.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Foundation & Technology </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Foundation & Technology <ins class="diffchange diffchange-inline">- Nothing to report</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Structure & Semantic Design</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Structure & Semantic Design <ins class="diffchange diffchange-inline">- Beebe noted that he project scope statements discussed a few weeks earlier are ready for vote on today's call.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services <ins class="diffchange diffchange-inline">- Nothing to report.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Committee creation/dissolution policy (<del class="diffchange diffchange-inline">Karen</del>)</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Committee creation/dissolution policy <ins class="diffchange diffchange-inline">- Van Hentenryck pulled together the draft procedures for work group approval and dissolution. She is not in front of a computer and asked someone else to lead the discussion. Regarding approval for new work groups, Case noted that he likes the draft process but feels that the approval process, particularly the percentage of groups that have to respond, is too rigorous. He feels that the quorum should default to the steering division's Decision Making Practices. Others felt that failure to achieve quorum is groups for automatic appearl. In other words, the steering division would report the attempt to the TSC and make an appeal. Quinn suggested that he need to add a section or create a new process on work group maintenance. Beeler noted a spelling error (stewart) that needs to be corrected (steward) and asked how super projects that formed to handle multi-committee work would be handled. ACTION ITEM: Van Hentenryck will make the noted changes and the TSC will seek final approval of these processes on its next call.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Project Approvals</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline"># </ins>(<ins class="diffchange diffchange-inline">5 mins</ins>) <ins class="diffchange diffchange-inline">- TSC Schedule during the Holidays - There was agreement that the TSC will take the next two weeks off and reconvene on Jan 7,</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) [[TSC Product and Services Strategy input]] <del class="diffchange diffchange-inline">(Charlie)</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Project Approvals <ins class="diffchange diffchange-inline">- Beebe reminded the group that there are 5 projects from his steering division that are up for approval: (1) Behaviral Health; (2) Arden 2.7; (3) Lab Implementation Guide; (4) EHR Lifecycle Model; and (5) CDA Reference Profile. '''MOTION by Beebe:''' That the TSC approval all five projects; seconded by Beeler. There was not discussion and the motion passed unanimously. </ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''issue review and processing''' </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) [[TSC Product and Services Strategy input]] <ins class="diffchange diffchange-inline">- McCay reported that the TSC needs to collect materials to feed into the products and services strategy. He would like material for discussion on the Jan 7 call.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">## Status of gForge Implementation - </del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''issue review and processing''' <ins class="diffchange diffchange-inline">McCay reported that we have convened a couple of calls to discuss ways to improve GForge for our use.</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">## [[tsc issue review process]]</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">Call adjourned at 11:57 am ET.</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=[[TSC Action item list|Click for TSC Action Item List]]=</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=[[TSC Action item list|Click for TSC Action Item List]]=</div></td></tr>
</table>Karenvanhttps://tscwiki.hl7.org/w/index.php?title=Concall-20071217&diff=2650&oldid=prevCharliemccay at 16:25, 13 December 20072007-12-13T16:25:23Z<p></p>
<table class="diff diff-contentalign-left" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 16:25, 13 December 2007</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1" >Line 1:</td>
<td colspan="2" class="diff-lineno">Line 1:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>TSC - Technical Steering Committee </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>TSC - Technical Steering Committee </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div> Monday, December <del class="diffchange diffchange-inline">10th</del>, 2007 11:00 AM (US Eastern Time, GMT -5)</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> Monday, December <ins class="diffchange diffchange-inline">17th</ins>, 2007 11:00 AM (US Eastern Time, GMT -5)</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div> To participate, dial 702-894-2444 and enter pass code 1244667#</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div> To participate, dial 702-894-2444 and enter pass code 1244667#</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div> GoToMeeting at https://www.gotomeeting.com/join/822618174</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div> GoToMeeting at https://www.gotomeeting.com/join/822618174</div></td></tr>
<tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l22" >Line 22:</td>
<td colspan="2" class="diff-lineno">Line 22:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Agenda=</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=Agenda=</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Meeting Admin'''</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Meeting Admin'''</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' <del class="diffchange diffchange-inline">Ed Hammond, Ken McCaslin, Woody Beeler, Jim Case, Karen Van Hentenryck, Austin Kreisler, Calvin Beebe, John Quinn (chairing the call), Frank Oemig, Gregg Seppala, Charlie Mead, Ioana Singureanu, and Charlie McCay (joined late) were on the call. </del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Roll Call''' <ins class="diffchange diffchange-inline"> </ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' <del class="diffchange diffchange-inline">'''MOTION by McCaslin''': To accept the agenda; seconded by Case. Motion passed unanimously.</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Accept Agenda''' </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-<del class="diffchange diffchange-inline">20071203</del>]] <del class="diffchange diffchange-inline">Motion by McCaslin: To accept the minutes, seconded by Charlie Mead. Motion passed unanimously.</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## '''Approve Minutes''' [[Concall-<ins class="diffchange diffchange-inline">20071210</ins>]] </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''Standing Committee Reports</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report <del class="diffchange diffchange-inline">- Dr. Jaffe was not on the call.</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CEO Report </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report <del class="diffchange diffchange-inline">- Quinn reported that he has participated on a number of conference calls related to tooling and the scope for the tooling project. In Jan, the tooling group will present the scope and user requirements associated with tools. In the meantime, issues related to the tools continue to arise. We need a comprehensive plan and we are waiting to see how much OHT and IBM are going to contribute to this project. There is some concern from Quinn and Jaffe’s perspective regarding the contributions from the other participants in the OHT. We need support for backwards compatiblity and re-versioning. </del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## CTO Report </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## ARB report <del class="diffchange diffchange-inline">- Charlie Mead reported that there has been progress on getting the ARB members on place. Most of the steering division has submitted candidates and C. Mead has received confirmation from some of the candidate regarding their willingness to server. C. Mead also He has requests out to Renee Spronk and Ron Parker and Mead Walker has also agreed to serve. The goal is to have a group ready for the Jan WGM. Domain experts have also submitted a candidate. The goal for next week is to have a list of proposed candidates for the TSC to approve.</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## ARB report</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Affiliates Report </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Domain Experts </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Domain Experts </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Foundation & Technology </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Foundation & Technology </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>## Structure & <del class="diffchange diffchange-inline">Semanic </del>Design</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>## Structure & <ins class="diffchange diffchange-inline">Semantic </ins>Design</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Technical & Support Services</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) <del class="diffchange diffchange-inline">TSC created committees - how should co-chairs be selected </del>(<del class="diffchange diffchange-inline">Ken</del>)</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) <ins class="diffchange diffchange-inline">Committee creation/dissolution policy </ins>(<ins class="diffchange diffchange-inline">Karen</ins>)</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) <del class="diffchange diffchange-inline">Schema quality issue (woody)</del></div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) <ins class="diffchange diffchange-inline">Project Approvals</ins></div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) Product and Services Strategy input (Charlie)</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div># (10 mins) <ins class="diffchange diffchange-inline">[[TSC </ins>Product and Services Strategy input<ins class="diffchange diffchange-inline">]] </ins>(Charlie)</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''issue review and processing''' </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>#''(10 min)'' '''issue review and processing''' </div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Status of gForge Implementation - </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>## Status of gForge Implementation - </div></td></tr>
</table>Charliemccayhttps://tscwiki.hl7.org/w/index.php?title=Concall-20071217&diff=2648&oldid=prevCharliemccay: New page: TSC - Technical Steering Committee Monday, December 10th, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://...2007-12-13T16:07:33Z<p>New page: TSC - Technical Steering Committee Monday, December 10th, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://...</p>
<p><b>New page</b></p><div>TSC - Technical Steering Committee <br />
Monday, December 10th, 2007 11:00 AM (US Eastern Time, GMT -5)<br />
To participate, dial 702-894-2444 and enter pass code 1244667#<br />
GoToMeeting at https://www.gotomeeting.com/join/822618174<br />
GoToMeeting ID: 822-618-174 <br />
<br />
back to [[TSC Minutes and Agendas]]<br />
=Attendance=<br />
== Expected ==<br />
* Chair: Charlie McCay <br />
* CTO: John Quinn <br />
* Domain Experts: Jim Case (primary), Austin Kreisler (alternate)<br />
* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)<br />
* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)<br />
* Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)<br />
* Affiliate: Frank Oemig, Charlie McCay <br />
* ARB Chair: Charlie Mead<br />
* HQ: Karen Van Hentenryck <br />
== invited == <br />
* Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)<br />
== Apologies ==<br />
=Agenda=<br />
#''(10 min)'' '''Meeting Admin'''<br />
## '''Roll Call''' Ed Hammond, Ken McCaslin, Woody Beeler, Jim Case, Karen Van Hentenryck, Austin Kreisler, Calvin Beebe, John Quinn (chairing the call), Frank Oemig, Gregg Seppala, Charlie Mead, Ioana Singureanu, and Charlie McCay (joined late) were on the call. <br />
## '''Accept Agenda''' '''MOTION by McCaslin''': To accept the agenda; seconded by Case. Motion passed unanimously.<br />
## '''Approve Minutes''' [[Concall-20071203]] Motion by McCaslin: To accept the minutes, seconded by Charlie Mead. Motion passed unanimously.<br />
#''(10 min)'' '''Standing Committee Reports<br />
## CEO Report - Dr. Jaffe was not on the call.<br />
## CTO Report - Quinn reported that he has participated on a number of conference calls related to tooling and the scope for the tooling project. In Jan, the tooling group will present the scope and user requirements associated with tools. In the meantime, issues related to the tools continue to arise. We need a comprehensive plan and we are waiting to see how much OHT and IBM are going to contribute to this project. There is some concern from Quinn and Jaffe’s perspective regarding the contributions from the other participants in the OHT. We need support for backwards compatiblity and re-versioning. <br />
## ARB report - Charlie Mead reported that there has been progress on getting the ARB members on place. Most of the steering division has submitted candidates and C. Mead has received confirmation from some of the candidate regarding their willingness to server. C. Mead also He has requests out to Renee Spronk and Ron Parker and Mead Walker has also agreed to serve. The goal is to have a group ready for the Jan WGM. Domain experts have also submitted a candidate. The goal for next week is to have a list of proposed candidates for the TSC to approve.<br />
## Affiliates Report <br />
## Domain Experts <br />
## Foundation & Technology <br />
## Structure & Semanic Design<br />
## Technical & Support Services<br />
# (10 mins) TSC created committees - how should co-chairs be selected (Ken)<br />
# (10 mins) Schema quality issue (woody)<br />
# (10 mins) Product and Services Strategy input (Charlie)<br />
#''(10 min)'' '''issue review and processing''' <br />
## Status of gForge Implementation - <br />
## [[tsc issue review process]]<br />
<br />
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=<br />
=[[TSC Action item list|Click for TSC Action Item List]]=</div>Charliemccay