Difference between revisions of "2012-10-08 TSC Call Minutes"

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
  
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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
 
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{{:TSC Meetings}}
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''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: 2012-10-08 '''<br/> '''Time: 11:00 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="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
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|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Helen Stevens
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|.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Melva Peters
 
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|.||John Quinn ||.||Ron Parker||.||Giorgio Cangioli||
 
|.||John Quinn ||.||Ron Parker||.||Giorgio Cangioli||
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<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
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#*Risk Assessment review
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#*Governance point development: Precept - Work Group Health (continued from last week)
 
====Management====
 
====Management====
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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#*Austin will take the issue of Facilitator training tutorials as webinars to Education
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#*Calvin can try to contact rep from Colibria on CCOW WG participation interest.
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#*Tony will address with InM on absorbing CCOW.
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#*e-vote results for last week: 
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#**[http://gforge.hl7.org/gf/download/trackeritem/2362/9680/HL7PSSCGITRCnL-Rel2reaffirmproject.doc Project Approval Request] for ''Refinement, Constraint and Localization, Release 2 Reaffirmation'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=906 Project Insight # 906] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360] for CGIT of FTSD.
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#**[http://gforge.hl7.org/gf/download/trackeritem/2363/9684/ANSI_proposal_withdrawal_II_CMETsR9.doc Withdrawal Request] by II of DESD for ''HL7 Version 3 Standard: Imaging Integration CMETs, Release 9'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=474 PI# 474] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2363 TSC Tracker # 2363]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2364/9687/HL7PSSQualityCriteriaforCDAIGs06Sept2012.docx Project Approval Request] for ''Quality Criteria for CDA Implementation Guides'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=920 Project Insight # 920] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2361 TSC Tracker # 2361] for SDWG of SSD SD.
 +
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->

Revision as of 16:41, 1 October 2012

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-10-08
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Melva Peters
. John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . Melva Peters, co-chair-elect . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Andy Stechishin, co-chair-elect . obs2 .
. Chuck Jaffe (CEO) vote . Jean Duteau, Affiliate Representative-elect . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:
    • Risk Assessment review
    • Governance point development: Precept - Work Group Health (continued from last week)

Management

  1. Review action items –
    • Austin will take the issue of Facilitator training tutorials as webinars to Education
    • Calvin can try to contact rep from Colibria on CCOW WG participation interest.
    • Tony will address with InM on absorbing CCOW.
  2. Approval items:
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


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