2021-01-07 GOC Teleconference

Attendees

Agenda

• Revision Cycle 2009 Peer Review Comments
• TSC Changes
• RC2101
• Open meeting during the WGM?
• Next Meeting

Meeting Notes

• Revision Cycle 2009 Peer Review Comments

  • GCR 229 Composition of the GOC Peer Review

    • Meyer: even though BoD to name GOC chair, HL7 Secretary should still be a member

    • TSC: question re: chair may designate other members

  • GCR 230 Update Trademark section Peer Review

    • TSC: trademark policy should be replicated in section rather than linked

    • TSC: ensure that FHIR specification page aligns with trademark policy

  • GCR 231 Update §09 Intellectual Property Peer Review

    • TSC: proposed rewording

    • TSC: statement about licensing FHIR should be checked

  • GCR 232 Clarify development tools to be endorsed Peer Review

    • TSC: HL7 should not be in the business of endorsing tools created by others [Moot]

    • TSC: in addition to being “tested and documented” tools should meet specifications

    • TSC: there should be clear rules around endorsing tool not created by HL7 [Moot]

  • GCR 233 Limit number of co-chair positions held Peer Review

    • TSC: ensure this aligns with §11.03.03 [Moot]

  • GCR 234 Resolving motions electronically Peer Review

    • TSC: no definition of “electronic voting” quorum

  • GCR 235 Add “or comparable” to HL7 Director criteria Peer Review

    • TSC: “should have held” to be changed to “must have held”

    • TSC: question: “comparable experience” in HL7 or externally

• Next steps
  • Chuck will apply changes and create version for EC Adoption
    • next EC meeting - Jan 25 or by eVote
    • Chuck will provide by Monday
  • add issue to maintenance process to remove PIC
• TSC changes 
  • GOM changes are delayed - working on a package of material
    • hope to have them ready in the next month
  • Process for escalated review of changes
  • Get the changes ready once approved
  • Won't go in to effect until ready - EC can approve the GOM in it's entirety
  • Need to keep revision cycle changes in sync
• Next meeting
  • Will schedule to review TSC changes
  • WGM Open Session - Friday Q2 Pacific

Action Items

• Jean Duteau to create a new issue related to Tooling Endorsement Section
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