Difference between revisions of "2014-12-08 TSC Call Agenda"

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#*[http://gforge.hl7.org/gf/download/trackeritem/3669/12631/2015JAN_PSS_InM_JFeikema_DAF_FHIR_Profile_revised.docx Project approval request] for ''Data Access Framework (DAF) FHIR Profile'', for InM WG of FTSD, at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1143 Project Insight 1143] and
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[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3669&start=1000 TSC Tracker 3669]
 
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Revision as of 19:47, 5 December 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-12-08
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne W.
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne W.
. Doug Fridsma HL7 Chair-Elect 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 2014-12-01 TSC Call Agenda

Governance

  1. Approval items:
  2. Proposals:
  3. Discussion topics:

Management

  1. Review action items –
    • Calvin to submit the updated naming conventions slide to the group for review on next week's call.
    • Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board
    • Paul to forward Grahame's blog post regarding 80/20 rule to Anne for posting in the minutes
    • Anne to add Mark's invitation to Jan WG lunch to agenda
    • All: firm up schedule for May WG meeting for planning purposes
  2. Approval items:

TSC Tracker 3669

  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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


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