Difference between revisions of "2013-09-16 TSC Call Minutes"

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#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/7514/10891/%32%30%31%33%53%65%70%5f%54%53%43%6d%6f%72%6e%69%6e%67%5f%73%6c%69%64%65%73%76%31%2e%70%70%74%78 TSC slides] for general session room
 
#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/7514/10891/%32%30%31%33%53%65%70%5f%54%53%43%6d%6f%72%6e%69%6e%67%5f%73%6c%69%64%65%73%76%31%2e%70%70%74%78 TSC slides] for general session room
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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#*Content Review team/ US Realm Task Force
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#*TRAC
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#*BAM
 
#*Congratulations to InM of FTSD for their readiness for normative publication of HL7 Version 3 Standard: Abstract Transport Specification, Release 1 from Project Insight # 883.
 
#*Congratulations to InM of FTSD for their readiness for normative publication of HL7 Version 3 Standard: Abstract Transport Specification, Release 1 from Project Insight # 883.
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<!-- #WGM Planning - -->
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#*Ballot quality plans from reconciliation 'mining' - group needs to meet
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#WGM Planning - TSC agendas:
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#**[[2013-09-21 TSC WGM Agenda]], Saturday Meeting
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#**[[2013-09-22_TSC_WGM_SDO_Activities_Agenda|2013-09-22 TSC Activities with Other SDOs]] Sunday Q4
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#**[[2013-09-22_TSC_WGM_Agenda]] - Sunday Evening Meeting
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#**[[2013-09-23_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting - last chance for requests - need a slot for Chuck Jaffe
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#**[[2013-09-25_TSC_WGM_Agenda]] - Wednesday Luncheon Meeting
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#**[http://wiki.hl7.org/index.php?title=20130925_SAIF_AP_Meeting 2013-09-25 SAIF AP Mtg] at 2013SepWGM Weds Q4
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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===Minutes===
 
===Minutes===

Revision as of 20:46, 13 September 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#
GoToMeeting ID: 273-848-837

Date: 2013-MM-DD
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 . Ron Parker . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . . Giorgio Cangioli
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 . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Jennifer Sisto . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-09-09 TSC Call Agenda

Governance

  1. Discussion topics:
    • S&I Structured Data Capture discussion (Jennifer Sisto, 10 minutes)

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    • Governance and Management Group Health Metrics draft
    • Review TSC slides for general session room
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Content Review team/ US Realm Task Force
    • TRAC
    • BAM
    • Congratulations to InM of FTSD for their readiness for normative publication of HL7 Version 3 Standard: Abstract Transport Specification, Release 1 from Project Insight # 883.
    • Ballot quality plans from reconciliation 'mining' - group needs to meet
  5. WGM Planning - TSC agendas:
  6. 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
  • WGM.


© 2013 Health Level Seven® International. All rights reserved.

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