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

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==TSC Agenda/Minutes ==
 
==TSC Agenda/Minutes ==
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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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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''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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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-06-07'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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|?||D. Mead Walker||HL7 FTSD Alternate
 
|?||D. Mead Walker||HL7 FTSD Alternate
 
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#Agenda review and approval - Charlie McCay
 
#Agenda review and approval - Charlie McCay
 
#Approve Minutes
 
#Approve Minutes
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#*[[2010-05-03_TSC_Call_Agenda|2010-05-03 TSC Call Minutes]]
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#*2010-05-15 TSC WGM [[2010-05-15 TSC WGM Agenda|Agenda]], Saturday Meeting
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#* 2010-05-16 TSC [[2010-05-16 TSC Agenda HL7 Activities with other SDOs|Agenda]], Sunday Q4: ''HL7 Activities with other SDOs''
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#* 2010-05-16 TSC WGM [[2010-05-16 TSC WGM Agenda|Agenda]], Sunday Evening Meeting
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#* 2010-05-17 TSC WGM [[2010-05-17 TSC WGM Agenda|Agenda]], Monday Co-Chairs Meeting
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#* 2010-05-18 TSC WGM [[2010-05-18 TSC WGM Agenda|Agenda]], Tuesday Luncheon Meeting
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#*2010-05-19 TSC [http://wiki.hl7.org/index.php?title=2010-05-19_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects] Wednesday Q4
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#* 2010-05-20 TSC WGM [[2010-05-20 TSC Agenda Innovations Workshop|Agenda:Innovations Workshop]] Thursday Q1 & Q2
 
#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] –
 
# HL7 Chair or CEO Report – if available
 
# HL7 Chair or CEO Report – if available
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# Affiliates Report – Ravi Natarajan
 
# Affiliates Report – Ravi Natarajan
 
# Domain Experts Report– Austin Kreisler
 
# Domain Experts Report– Austin Kreisler
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#*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1567/7274/GAS_outofcyclemtg.doc Request to approve Out of Cycle meeting] for Generation of Anaesthesiology Standards WG (GAS) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1567 TSC Tracker # 1567]
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<!--
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#*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1566/7248/DSTU_Pub_Request_CP_CareComposition_NE2010.doc Request] to publish DSTU for Patient Care: Care Provision: Care Composition Topic at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1566 TSC Tracker # 1566]
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#*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1565/7247/DSTU_Publication_Request_CRFQExtension.doc Request] to publish DSTU for RCRIM: HL7 Version 3 Standard: Regulated Studies;CRFQ SFM, Release 1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1565 TSC Tracker # 1565]
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# Foundation & Technology Report– Woody Beeler
 
# Foundation & Technology Report– Woody Beeler
 
# Structure & Semantic Design Report– Calvin Beebe
 
# Structure & Semantic Design Report– Calvin Beebe
 
# Technical & Support Services Report- Ken McCaslin
 
# Technical & Support Services Report- Ken McCaslin
 +
#*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1552/7196/HL7ProjectScopeStatement-MIF-Publishingv0.3_clean.doc Project Approval Request] - MIF-based Publishing Project – Phase II; for Tooling WG of T3SD, Co-sponsored by V3 Publishing, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1552 TSC Tracker # 1552]
 
#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
 
#WGM Planning -  
 
#WGM Planning -  

Revision as of 14:54, 25 May 2010

TSC Agenda/Minutes

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Meeting Info/Attendees

HL7 TSC Meeting Minutes

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

Date: 2010-06-07
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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