Difference between revisions of "2010-10-18 TSC Call Minutes"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 12: | Line 12: | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | | width=" | + | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> |
| − | '''Location: | + | '''Location: |
| − | | width="50%" colspan=" | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)''' |
|- | |- | ||
| − | | width=" | + | | width="30%" colspan="2" align="right"|'''Facilitator''': Charlie McCay |
| − | + | | width="50%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | |
| − | | width=" | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| − | | border="4" cellpadding="1" colspan=" | + | | border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"| |
|-border="1" cellpadding="2" colspan="1" align="left" | |-border="1" cellpadding="2" colspan="1" align="left" | ||
| width="10%" |'''Attendee''' | | width="10%" |'''Attendee''' | ||
| − | | width=" | + | | width="30%"|'''Name''' |
| − | |width=" | + | |width="40%"|'''Affiliation''' |
|- | |- | ||
|?||Calvin Beebe||HL7 SSD SD Co-Chair | |?||Calvin Beebe||HL7 SSD SD Co-Chair | ||
| Line 81: | Line 75: | ||
#Agenda review and approval - Charlie McCay | #Agenda review and approval - Charlie McCay | ||
#Approve Minutes | #Approve Minutes | ||
| + | #*[[2010-09-27_TSC_Call_Minutes]] | ||
| + | #*2010-10-06 TSC [http://wiki.hl7.org/index.php?title=2010-10-06_EA_IP_TSC_WGM_Agenda Minutes: Enterprise Architecture Alpha Projects] Wednesday Q4 | ||
| + | #* 2010-10-05 TSC WGM [[2010-10-05 TSC WGM Agenda|Minutes]], Tuesday Luncheon Meeting | ||
| + | #* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Agenda|Minutes]], Monday Co-Chairs Meeting | ||
| + | #* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Innovations Workshop|Minutes:Innovations Workshop]] | ||
| + | #* 2010-10-03 TSC WGM [[2010-10-03 TSC WGM Agenda|Minutes]], Sunday Evening Meeting | ||
| + | #* 2010-10-03 TSC [[2010-10-03 TSC Agenda HL7 Activities with other SDOs|Minutes]], Sunday Q4: ''HL7 Activities with other SDOs'' | ||
| + | #*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Minutes]], Saturday Meeting | ||
#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] – | ||
#WGM Follow up | #WGM Follow up | ||
#*Innovations Report: Next Steps, e.g. a page of description to identify risks | #*Innovations Report: Next Steps, e.g. a page of description to identify risks | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1635 TSC Tracker # 1635], Determine composition of TSC Nomination Committee - Ken to update "option three" with items from WGM discussion. | ||
| + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1643 TSC Tracker # 1643], CMETs need ANSI updates (no ANSI update since R2!) - Woody/Andy/Karen? | ||
#*WGM Planning - agenda setting next two WGMs - [[TSC_Minutes_and_Agendas| agenda links]] | #*WGM Planning - agenda setting next two WGMs - [[TSC_Minutes_and_Agendas| agenda links]] | ||
#*(September) '''Review [[TSC SWOT]]''' | #*(September) '''Review [[TSC SWOT]]''' | ||
| Line 105: | Line 109: | ||
#Discussion Topics: | #Discussion Topics: | ||
#*[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] | ||
| + | #* | ||
Revision as of 17:08, 14 October 2010
Contents
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: |
Date: CCYY-MM-DD Time: (quarter or hh:mm-hh:mm am/pm Timezone) | |
| Facilitator: Charlie McCay | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair |
| ? | Austin Kreisler | HL7 DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | Charlie McCay (chair) | HL7 TSC Chair, Affiliate Representative |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Helen Stevens | HL7 TSS SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | D. Mead Walker | HL7 FTSD Co-Chair |
| ? | Jay Zimmerman | Ad-Hoc member |
| Quorum Requirements (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
- 2010-09-27_TSC_Call_Minutes
- 2010-10-06 TSC Minutes: Enterprise Architecture Alpha Projects Wednesday Q4
- 2010-10-05 TSC WGM Minutes, Tuesday Luncheon Meeting
- 2010-10-04 TSC WGM Minutes, Monday Co-Chairs Meeting
- 2010-10-04 TSC WGM Minutes:Innovations Workshop
- 2010-10-03 TSC WGM Minutes, Sunday Evening Meeting
- 2010-10-03 TSC Minutes, Sunday Q4: HL7 Activities with other SDOs
- 2010-10-02 TSC WGM Minutes, Saturday Meeting
- Review action items –
- WGM Follow up
- Innovations Report: Next Steps, e.g. a page of description to identify risks
- TSC Tracker # 1635, Determine composition of TSC Nomination Committee - Ken to update "option three" with items from WGM discussion.
- TSC Tracker # 1643, CMETs need ANSI updates (no ANSI update since R2!) - Woody/Andy/Karen?
- WGM Planning - agenda setting next two WGMs - agenda links
- (September) Review TSC SWOT
- Review draft updated TSC DMP to update existing TSC DMP
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan/ Charlie McCay
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Motion: to approve the Request to Publish DSTU for RCRIM: Regulated Product Submission Release 2, for 18 months. See TSC Tracker # 1673, Project Insight # 217.
- Motion: to approve the Project Scope Statement for Patient Care - Care Provision DIM and Care Statement R2. See TSC Tracker # 1675, Project Insight # 672.
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- Technical & Support Services Report- Ken McCaslin/ Helen Stevens
- 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
|
