View source for 2011-11-21 TSC Call Minutes

__NOTOC__
==TSC Agenda/Minutes ==

===Meeting Info/Attendees===
{{:TSC Meetings}}
  [[Category:2011 TSC Minutes|Agenda Template]]

{|border="1" cellpadding="2" cellspacing="0" 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-11-21 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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| width="0%" |'''Attendee'''
| width="0%"|'''Name'''
|width="0%"|'''Affiliation'''
|-
|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|?||Woody Beeler||HL7 FTSD Co-Chair
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|?||Bob Dolin||HL7 Board Chair
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|?||Freida Hall||invited guest, HL7 T3SD SD Co-Chair-elect
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|?||Tony Julian||HL7 FTSD Co-Chair
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|?||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair
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|?||Lynn Laakso ||HL7 staff support
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|?||Patrick Loyd|| HL7 T3SD Co-Chair
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|?||Ken McCaslin||HL7 T3SD Co-Chair
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|?||Charlie Mead||HL7 ArB Chair
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|?||Ravi Natarajan||HL7 Affiliate Representative
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|?||Ron Parker||HL7 ArB Alternate
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|?||John Quinn||HL7 CTO
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|?||Ed Tripp||HL7 DESD Co-Chair
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|?||Pat Van Dyke||HL7 SSD SD Co-Chair
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|?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect
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{|border="1" cellpadding="2" cellspacing="0" 
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|colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No)
|-
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===Agenda===
'''Agenda Topics''' <br/>
#Introduction of visitors (including declaration of interests)
#Agenda review and approval - Austin Kreisler
#Approve Minutes
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
<!--               -->
<!--    Approvals  -->
#Approval items:
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2112/8878/ANSI_proposal_withdrawal-CTLAB_AA.doc Project withdrawal request] for RCRIM of DESD, ''HL7 Version 3 Standard: Periodic Reporting of Clinical Trial Laboratory Data, Release 2; Abnormality Assessment Extension'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=178 Project Insight # 178] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2112&start=0 TSC Tracker # 2112]
<!--               -->
<!--   Discussion  -->
#Discussion topics: 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2111&start=0 Tracker# 2111]: Process for Work Groups changing steering divisions
#*Reminder: Feedback on [http://wiki.hl7.org/index.php?title=TSC_Guidance_on_Ballot_Levels TSC_Guidance_on_Ballot_Levels] accepted until November 30th
#*Seeking TSC endorsement of the [http://gforge.hl7.org/gf/download/trackeritem/2115/8886/Ongoing_product_maintenance_20111111.docx Product maintenance process] ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2115 TSC Tracker #2115])
#*Review updates to [http://gforge.hl7.org/gf/download/trackeritem/2116/8887/HL7_Publication_Request_Template_2011Nov.docx Publication Request Template] ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2116&start=0 TSC Tracker #2116]) 
#Reports: (attach written reports below from Steering Divisions et al.)
<!-- #WGM Planning - -->
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]


'''Supporting Documents'''<br/>
*See links
===Minutes===
'''Minutes/Conclusions Reached:'''<br/>


'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
===Next Steps===
{|border="1" cellpadding="2" cellspacing="0" 
|-
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
* .
|-
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
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