Difference between revisions of "2015-09-14 TSC Call Agenda"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW''''' GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW''''' GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-09-14'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
| Line 71: | Line 71: | ||
#Agenda review and approval - | #Agenda review and approval - | ||
#Approve Minutes of [[2015-MM-DD TSC Call Agenda]] | #Approve Minutes of [[2015-MM-DD TSC Call Agenda]] | ||
| + | #Review the strategic plan slides and tooling strategy document on the [http://www.hl7.org/Special/committees/esTools/index.cfm EST page] | ||
| + | #Review list of candidates for SGB and consider who might be the TSC-appointed chair | ||
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
| Line 78: | Line 80: | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Review of [http://gforge.hl7.org/gf/download/docmanfileversion/8873/13410/WI1509xxxApproval%20and%20publication%20HL7%20ER.pdf GOC proposal] to add new "request for publication" section (Freida) - 10 min | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: | + | #Approval items from last week's e-vote approved 0/0/0 |
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/8627/13437/MUFP_Publication_Request-20150825.docx Informative Publication Request] by the EHR WG of SSD-SD for ''Meaningful Use Functional Profile – for MU Stages 1-2 (US Realm)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1008 Project Insight 1008] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8627&start=0 TSC Tracker 8627] | ||
| + | #Approval items for this week: | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 20:45, 3 September 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: 2015-09-14 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-MM-DD TSC Call Agenda
- Review the strategic plan slides and tooling strategy document on the EST page
- Review list of candidates for SGB and consider who might be the TSC-appointed chair
Governance
- Approval items:
- Discussion topics:
- Review of GOC proposal to add new "request for publication" section (Freida) - 10 min
Management
- Review action items –
- Approval items from last week's e-vote approved 0/0/0
- Informative Publication Request by the EHR WG of SSD-SD for Meaningful Use Functional Profile – for MU Stages 1-2 (US Realm) at Project Insight 1008 and TSC Tracker 8627
- Approval items for this week:
- Discussion topics:
- 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 |
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