Difference between revisions of "2014-04-21 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#*FMG appointment recommendation: Hans Buitendijk
 
#*FMG appointment recommendation: Hans Buitendijk
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#*[http://gforge.hl7.org/gf/download/trackeritem/3155/11733/%41%49%44%5f%4a%75%6e%65%32%30%31%34%5f%6f%75%74%20%6f%66%20%63%79%63%6c%65%20%6d%74%67%2e%64%6f%63 Out of cycle meeting request] for AID of FTSD 2014-06-03 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3155&start=0 TSC Tracker 3155].
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3155/11733/AID_June2014_out%20of%20cycle%20mtg.doc Out of cycle meeting request] for AID of FTSD 2014-11-27 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3156&start=0 TSC Tracker 3156]. 
 
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Revision as of 16:31, 16 April 2014

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: 426-505-829

Date: 2014-04-21
Time: 11:00 AM U.S. Eastern
Facilitator: Ken Note taker(s): Lynn
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn regrets Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . Mario Hyland (AEGIS) . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-04-14 TSC Call Agenda

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    1. Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call
    2. Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. WGM Planning
    1. Homework for Saturday meeting

Governance

  1. Discussion topics:
    • DIM discussion - next step on conformance criteria to a DAM (Lorraine)


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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