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Difference between revisions of "20171205 US Realm SC Call"

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(Created page with "{{subst:: US Realm TF Template}}")
 
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Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
−
 
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#*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520BRR%2520PQ_CMC%25202017%2520Q3%2520111417.docx BRR]
 +
#**[https://gforge.hl7.org/svn/hl7v3/trunk/cpm Content in SVN]
 +
#*#While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
 +
#*#The ARB has not approved the external content:
 +
#*#*ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements.  Screen shots provided are not evidence. [[20171128_arb_minutes||ARB Minutes 20171128]]#*#The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
 +
#*#The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS [[Cookbook_for_Security_Considerations|Cookbook for Security Considerations]] has been followed.
 +
#*#The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
 +
#*#The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.
  
 
===Minutes===
 
===Minutes===

Revision as of 14:12, 4 December 2017

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US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2017-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto .
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues
    • PSS for BRR
      1. While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
      2. The ARB has not approved the external content:
        • ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. Screen shots provided are not evidence. |ARB Minutes 20171128#*#The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
      3. The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS Cookbook for Security Considerations has been followed.
      4. The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
      5. The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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