Difference between revisions of "20121003 TSC Risk Assessment call"

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==TSC Agenda/Minutes ==
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==TSC Risk Assessment Task Force Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
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   [[Category:2012 TSC Minutes|Agenda Template]]
 
   [[Category:2012 TSC Minutes|Agenda Template]]
  
 
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <!--<br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]-->
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-10-03 '''<br/> '''Time: 9:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum n/a
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
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|colspan="2"|Facilitators ||colspan="2"|ArB ||colspan="2"|Members||colspan="2"|Members
 
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|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens
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|.||Austin Kreisler||.||Charlie Mead||.||Calvin Beebe||.||Pat van Dyke
 
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|.||John Quinn ||.||Ron Parker||.||Giorgio Cangioli||
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|.||Jane Curry ||.||Ron Parker||.||Ed Tripp||
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|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Foundation and Technology
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Structure and Semantic Design
 
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|.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
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|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Patrick Loyd
 
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Invited Guests
 
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
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|.||Don Mon (HL7 Chair) w/vote||.||Melva Peters, co-chair-elect||.||''obs1''||.||Lynn Laakso
 
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|.||Bob Dolin (Vice Chair) <s>vote</s>||.||Andy Stechishin, co-chair-elect||.||''obs2''||.||
 
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|.||Chuck Jaffe (CEO) <s> vote</s>
 
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|.||Jean Duteau, Affiliate Representative-elect
 
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|.||.
 
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|.||
 
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===Agenda===
 
===Agenda===
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'''Housekeeping''' <br/>
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#Introduction of visitors (including declaration of interests)
 
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#Agenda review and approval - Austin Kreisler
 
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#Approve Minutes
 
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
  
  

Revision as of 18:06, 27 September 2012

TSC Risk Assessment Task Force Agenda/Minutes

HL7 TSC Meeting Minutes Date: 2012-10-03
Time: 9:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum n/a
Facilitators ArB Members Members
. Austin Kreisler . Charlie Mead . Calvin Beebe . Pat van Dyke
. Jane Curry . Ron Parker . Ed Tripp

Agenda

Supporting Documents

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Minutes

Minutes/Conclusions Reached:


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Next Steps

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