Attendees
Name | Attendance |
---|---|
Melva Peters (Chair) | x |
Chuck Meyer | x |
Jean Duteau | x |
Hans Buitendijk | x |
Nancy Orvis | Regrets |
Peter Jordan | x |
Robert Stegwee | Regrets |
Ed Hammond | |
Karen van Hentenryck | x |
Virginia Lorenzi | x |
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
- Chuck will apply changes and create version for EC Adoption
- 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
- GOM changes are delayed - working on a package of material
- 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