Difference between revisions of "2010-06-07 TSC Call Minutes"
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# Affiliates Report – Ravi Natarajan | # Affiliates Report – Ravi Natarajan | ||
# Domain Experts Report– Austin Kreisler | # Domain Experts Report– Austin Kreisler | ||
| − | #*'''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] | + | #*'''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]; Requested by Alan Nicol |
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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] | + | #*'''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]; Requested by William Goossen |
| − | #*'''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] | + | #*'''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]; Requested by Andy Stechishin |
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# Foundation & Technology Report– Woody Beeler | # Foundation & Technology Report– Woody Beeler | ||
Revision as of 20:04, 25 May 2010
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve Minutes
- 2010-05-03 TSC Call Minutes
- 2010-05-15 TSC WGM Minutes, Saturday Meeting
- 2010-05-16 TSC Minutes, Sunday Q4: HL7 Activities with other SDOs
- 2010-05-16 TSC WGM Minutes, Sunday Evening Meeting
- 2010-05-17 TSC WGM Minutes, Monday Co-Chairs Meeting
- 2010-05-18 TSC WGM Minutes, Tuesday Luncheon Meeting
- 2010-05-19 TSC Minutes: Enterprise Architecture Alpha Projects Wednesday Q4
- 2010-05-20 TSC WGM Minutes:Innovations Workshop Thursday Q1 & Q2
- Review action items –
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts Report– Austin Kreisler
- MOTION: Request to approve Out of Cycle meeting for Generation of Anaesthesiology Standards WG (GAS) at TSC Tracker # 1567; Requested by Alan Nicol
- Foundation & Technology Report– Woody Beeler
- Structure & Semantic Design Report– Calvin Beebe
- Technical & Support Services Report- Ken McCaslin
- MOTION: Project Approval Request - MIF-based Publishing Project – Phase II; for Tooling WG of T3SD, Co-sponsored by V3 Publishing, at TSC Tracker # 1552
- Membership Comments on Steering Division Reports
- WGM Planning -
- Marketing and promotion - update from HQ -
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
