2010-03-22 TSC Call Agenda

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TSC Agenda/Minutes

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2010-03-22
Time: (11:00 am - 12:00 pm U.S. Eastern Time)
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval
  3. Approve Minutes from 2010-03-15_TSC_Call_Minutes
  4. Review action items
  5. CEO Report –
  6. CTO Report -
  7. ArB Report –
  8. Affiliates Report –
  9. Domain Experts –
    • Motion to approve: DSTU Publication Request for PHER - HL7 Version 3 Standard: Immunization, DSTU Release 2 at TSC Tracker # 1509
  10. Foundation & Technology –
  11. Structure & Semantic Design –
  12. Technical & Support Services -
    • Potential updates to T3SD Decision Making Practices giving International Mentoring, PIC, and PMO representatives a vote
    • Motion to approve: Project Scope Statement for Project Services - Project Visibility project at TSC Tracker # 1477.
    • Motion to approve: Project Scope Statement for PIC - First Time Attendee Process Improvement Project at TSC Tracker # 1476.
  13. WGM Planning
  14. Discussion Topics:
    • By what mechanism/how does HL7 produce white papers? (from 20090922 Tuesday lunch discussion) – several whitepapers projects are in the pipeline and perhaps now is a good time to address?
    • Innovations Workshop activity - incubator projects; what is the TSC role?
    • What categories or hierarchy does the TSC wish to see in the product list? Need guidance for updates to the Project Scope Statement and display on the website.
    • Open Issues List

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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Future Agenda item list

Click for TSC Action Item List