Difference between revisions of "2013-04-01 TSC Call Minutes"
Jump to navigation
Jump to search
Line 35: | Line 35: | ||
|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall | |.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall | ||
|- | |- | ||
− | |.||Mead Walker||.||Tony Julian||.||Pat van Dyke|| | + | |.||Mead Walker||.||Tony Julian||.||Pat van Dyke||regrets||Andy Stechishin |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' |
Revision as of 15:09, 20 March 2013
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# |
Date: 2013-04-01 Time: 11:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): TBD |
Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
. | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | |
. | John Quinn | . | Ron Parker | . | Jean Duteau | ||
Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
. | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
. | Mead Walker | . | Tony Julian | . | Pat van Dyke | regrets | Andy Stechishin |
ex officio | Invited Guests | Observers | HL7 Staff | ||||
. | Don Mon (HL7 Chair) w/vote | . | . | obs1 | regrets | Lynn Laakso | |
. | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-03-25 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Activities with Other SDOs planning call
- Reminder: TRAC resumes meeting this week!
- Open Issues List
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 |
© 2013 Health Level Seven® International. All rights reserved.