Difference between revisions of "2010-06-07 TSC Call Minutes"

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==TSC Agenda/Minutes ==
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<!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
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* * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
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-->
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===Meeting Info/Attendees===
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{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="40%" colspan="1" align="left"|Charlie McCay
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="25%" colspan="1" align="left"|Lynn Laakso
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="10%" |'''Attendee'''
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| width="45%"|'''Name'''
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|width="45%"|'''Affiliation'''
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|-
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|?||Calvin Beebe||HL7 SSD SD
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|-
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|?||Woody Beeler||HL7 FTSD
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|-
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|?||Bob Dolin||HL7 Board Chair
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|-
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|?||Austin Kreisler||HL7 DESD
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|-
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|?||Lynn Laakso ||HL7 staff support
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|-
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|?||Ken McCaslin||HL7 TSS SD
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|-
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|?||Charlie McCay (chair)||HL7 TSC Chair
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|-
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|?||Charlie Mead||HL7 ArB Chair
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|-
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|?||Ravi Natarajan||HL7 Affiliate
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|-
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|?||Ron Parker||HL7 ArB Alternate
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|-
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|?||John Quinn||HL7 CTO
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|-
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|?||Gregg Seppala||HL7 SSD SD Alternate
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|-
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|?||Helen Stevens ||HL7 TSS SD Alternate
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|-
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|?||Ed Tripp||HL7 DESD Alternate
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|-
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|?||D. Mead Walker||HL7 FTSD Alternate
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|-
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| || ||
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|-
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| || ||
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|-
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| || ||
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|-
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
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|-
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|}
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===Agenda===
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'''Agenda Topics''' <br/>
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#Introduction of visitors (including declaration of interests)
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#Agenda review and approval - Charlie McCay
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#Approve Minutes
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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# HL7 Chair or CEO Report – if available
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# CTO Report  -  John Quinn
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# ArB Report – Charlie Mead/Ron Parker
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# Affiliates Report – Ravi Natarajan
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# Domain Experts Report– Austin Kreisler
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# Foundation & Technology Report– Woody Beeler
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# Structure & Semantic Design Report– Calvin Beebe
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# Technical & Support Services Report- Ken McCaslin
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#Membership Comments on Steering Division Reports
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#WGM Planning -
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#*Marketing and promotion - update from HQ - <!-- what does HQ want the TSC to do to assist-->
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#*TSC preparations - Lynn Laakso
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#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
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#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
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#Discussion Topics:
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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'''Supporting Documents'''<br/>
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<!--
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#
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-->
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===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
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<!--
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#Visitors:
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#Agenda:
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#Minutes approved by general consent
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#CEO
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#CTO
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#ArB
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#Affiliates:
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#DESD
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#FTSD
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#SSD SD
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#T3SD
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#Comments:
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#WGM:
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#Discussion
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#Adjourned hh:mm am/pm (timezone).
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-->
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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* .
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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|}

Revision as of 14:27, 25 May 2010

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: CCYY-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD
? Woody Beeler HL7 FTSD
? Bob Dolin HL7 Board Chair
? Austin Kreisler HL7 DESD
? Lynn Laakso HL7 staff support
? Ken McCaslin HL7 TSS SD
? Charlie McCay (chair) HL7 TSC Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Alternate
? Helen Stevens HL7 TSS SD Alternate
? Ed Tripp HL7 DESD Alternate
? D. Mead Walker HL7 FTSD Alternate
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes
  4. Review action items –
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts Report– Austin Kreisler
  10. Foundation & Technology Report– Woody Beeler
  11. Structure & Semantic Design Report– Calvin Beebe
  12. Technical & Support Services Report- Ken McCaslin
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  15. Organizational Relations Committee update (semiweekly) - Helen Stevens
  16. Discussion Topics:


Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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