Difference between revisions of "2015-04-27 TSC Call Agenda"
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#Discussion topics: | #Discussion topics: | ||
#*SGB ransition plan/timeline | #*SGB ransition plan/timeline | ||
| − | **Plans to meet with FGB | + | #**Plans to meet with FGB |
| − | #*Status update on | + | #*Status update on the FHIR/HL7 Registry (Paul) |
#*HSI WG and content ownership update | #*HSI WG and content ownership update | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| Line 110: | Line 110: | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2015- | + | *[[2015-05-04 TSC Call Agenda]]. |
|} | |} | ||
© 2015 Health Level Seven® International. All rights reserved. | © 2015 Health Level Seven® International. All rights reserved. | ||
Revision as of 20:06, 21 April 2015
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: 2015-MM-DD Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| 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 | Regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-04-20 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Paul to determine best timing for FMG/FGB discussion re: SGB
- Austin to add WG content assignments to FHIR ballot process pilot
- Approval items:
- Discussion topics:
- SGB ransition plan/timeline
- Plans to meet with FGB
- Status update on the FHIR/HL7 Registry (Paul)
- HSI WG and content ownership update
- SGB ransition plan/timeline
- Reports: (attach written reports below from Steering Divisions et al.)
- 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 |
© 2015 Health Level Seven® International. All rights reserved.
