Difference between revisions of "2016-10-10 TSC Call Agenda"
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler | |.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler | ||
|- | |- | ||
| − | |.||Wayne Kubick || | + | |.||Wayne Kubick ||Regrets||Lorraine Constable||.|| Giorgio Cangioli||.||Freida Hall, GOM Expert |
|- | |- | ||
|.|| ||.|| ||.|| ||.||Woody Beeler, TSC Member Emeritus | |.|| ||.|| ||.|| ||.||Woody Beeler, TSC Member Emeritus | ||
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| − | |.||Melva Peters||.||Russ Hamm||.||Calvin Beebe|| | + | |.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||Regrets||Andy Stechishin |
|- | |- | ||
| − | |.||John Roberts||.||Paul Knapp||.||Gora Datta|| | + | |.||John Roberts||.||Paul Knapp||.||Gora Datta||Regrets||Sandra Stuart |
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|.|| ||. || ||.|| ||.|| | |.|| ||. || ||.|| ||.|| | ||
Revision as of 19:44, 5 October 2016
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: 2016-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 | . | Austin Kreisler |
| . | Wayne Kubick | Regrets | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | Regrets | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Gora Datta | Regrets | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (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 2016-MM-DD TSC Call Agenda
- Review action items –
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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