Difference between revisions of "2010-03-08 TSC Call Agenda"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="40%" colspan="1" align="left"| | + | | width="40%" colspan="1" align="left"|Charlie McCay |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="25%" colspan="1" align="left"| | + | | width="25%" colspan="1" align="left"|Lynn Laakso |
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org | |?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org | ||
|- | |- | ||
| − | | | + | |regrets||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com |
|- | |- | ||
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | |?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | ||
|- | |- | ||
| − | | | + | |regrets||Charlie Mead||HL7 ArB||Charlie.mead@booz.com |
|- | |- | ||
|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net | |?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net | ||
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|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | |?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | ||
|- | |- | ||
| − | | | + | |regrets||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca |
|- | |- | ||
| − | | | + | |regrets||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com |
|- | |- | ||
|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net | |?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net | ||
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#Approve Minutes from [[2010-03-01_TSC_Call_Minutes]] | #Approve Minutes from [[2010-03-01_TSC_Call_Minutes]] | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| + | #*Updated [http://gforge.hl7.org/gf/download/frsrelease/637/6997/TSC_3yrplan.xls Three-year plan] | ||
| + | #*ArB awareness of pending projects: All TSC members have been added to the Steering Division lists. | ||
# CEO Report – | # CEO Report – | ||
# CTO Report - | # CTO Report - | ||
| Line 70: | Line 72: | ||
# Foundation & Technology – | # Foundation & Technology – | ||
#*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1468/6959/20100118BatchProjectScopeStatemen.doc Request] for InM of FTSD - Batch Messaging at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1468 TSC Tracker # 1468], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=619 Project Insight ID # 619] | #*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1468/6959/20100118BatchProjectScopeStatemen.doc Request] for InM of FTSD - Batch Messaging at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1468 TSC Tracker # 1468], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=619 Project Insight ID # 619] | ||
| + | #*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1474/6986/HL7vMR_Project_Scope_Statement_v2010-02-28.doc Request] for CDS of FTSD - updated scope statement for Virtual Medical Record (vMR) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1474 TSC Tracker # 1474], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=184 Project Insight ID # 184] | ||
| + | #*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1475/6989/MicroITS-hData-Scopev3.doc Request] for ITS of FTSD - MicroITS and hData project at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1475 TSC Tracker # 1475] | ||
# Structure & Semantic Design – | # Structure & Semantic Design – | ||
# Technical & Support Services - | # Technical & Support Services - | ||
#WGM Planning | #WGM Planning | ||
| + | #*Ask co chairs to poll their Work Groups to plan for quorum, checking project attendance at Rio. | ||
| + | #*Visa application: Midwest - see http://www.brazilconsulatechicago.org | ||
| + | #**check your local consulate here: http://www.consulatebrazil.org/jurisd.htm | ||
| + | #**All lodging reservations will be made through Blumar Events. To reserve your room, HL7 attendees should log on to http://www.blumar.com.br/wgmhl7, then click “Hotel Reservation.” Next, click the circle under “Select Hotel” and continue. | ||
#Discussion Topics: | #Discussion Topics: | ||
| + | #*[http://gforge.hl7.org/gf/download/docmanfileversion/5511/6996/TSC_May2010_BallotReview.doc May 2010 Ballot Approval List] - review for next week's discussion | ||
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
|- | |- | ||
|colspan="4" |'''Supporting Documents'''<br/> | |colspan="4" |'''Supporting Documents'''<br/> | ||
| − | + | #Link to T3F [http://www.hl7.org/documentcenter/public/wg/t3f/general/TSCreport.pdf recommendations] as of June 2007. | |
| − | # | ||
| − | |||
|- | |- | ||
|colspan="4" |'''Minutes/Conclusions Reached:'''<br/> | |colspan="4" |'''Minutes/Conclusions Reached:'''<br/> | ||
Latest revision as of 15:43, 8 March 2010
TSC Minutes - see original at Meeting Minutes template
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-03-08 Time: (11:00 am - 12:00 pm U.S. Eastern Time) | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD | woody@beelers.com |
| ? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| regrets | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| regrets | Charlie Mead | HL7 ArB | Charlie.mead@booz.com |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| regrets | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| regrets | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
| . | |||
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| . | |||
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics
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Supporting Documents
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| Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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