Difference between revisions of "2013-04-01 TSC Call Minutes"
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*From e-vote this week: | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2584/10284/HL7_Publication_Request_PC_AssessmentScales_2013.docx DSTU Publication Request] for 24 months for ''HL7 Version 3 Standard: Care Provision; Assessment Scale, Release 2'' for Patient Care WG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=664 Project Insight #664] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2584 TSC Tracker 2584] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| Line 75: | Line 77: | ||
#*ArB appointments | #*ArB appointments | ||
<!-- #*Replacement for Charlie Mead on ORC --> | <!-- #*Replacement for Charlie Mead on ORC --> | ||
| + | #*Documentation of errata process and criteria. | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*Activities with Other SDOs planning call | #*Activities with Other SDOs planning call | ||
Revision as of 05:53, 27 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): Dave Hamill | |
| 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 | . | Dave Hamill |
| . | 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:
- From e-vote this week:
- DSTU Publication Request for 24 months for HL7 Version 3 Standard: Care Provision; Assessment Scale, Release 2 for Patient Care WG at Project Insight #664 and TSC Tracker 2584
- From e-vote this week:
- Discussion topics:
- ArB appointments
- Documentation of errata process and criteria.
- 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 |
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