Difference between revisions of "2010-10-25 TSC Call Minutes"
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#*EA IP review | #*EA IP review | ||
#WGM Follow up | #WGM Follow up | ||
| − | #* | + | #*CMET approach for ANSI - Karen working with Woody |
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# HL7 Chair or CEO Report – if available | # HL7 Chair or CEO Report – if available | ||
# CTO Report - John Quinn | # CTO Report - John Quinn | ||
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#WGM Planning - | #WGM Planning - | ||
#*Marketing and promotion - update from HQ - | #*Marketing and promotion - update from HQ - | ||
| − | #*TSC preparations - | + | #*TSC preparations - Results of TSC Poll on attendance in January: Confirmed representatives from: Affiliate, ArB, Foundation & Technology, Structure & Semantic Design, Tech & Support Services, can achieve quorum if CTO chairs the meeting. |
| − | + | #*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas] - no new WG identified as not attending in January | |
| − | #*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas] | ||
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens | ||
#Discussion Topics: | #Discussion Topics: | ||
Revision as of 13:57, 22 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: Dial 770-657-9270 and enter pass code 124466# |
Date: 2010-10-25 Time: 11 am EDT | |
| 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 |
| ? | Tony Julian | invited guest, HL7 FTSD |
| ? | Austin Kreisler | HL7 DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | invited guest, HL7 T3SD |
| ? | 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
- 2010-10-18_TSC Call Agenda
- 2010-10-06 TSC Enterprise Architecture Alpha Projects Wednesday Q4 convened instead with O&O Joint session with ArB and MnM; see ArB minutes at http://wiki.hl7.org/index.php?title=20101006_arb_minutes_jointw_with_O%26O_and_MnM_on_EA_IP_Transition
- 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 –
- EA IP review
- WGM Follow up
- CMET approach for ANSI - Karen working with Woody
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- ArB proposal for updating Substantive Change language, process, etc.
- ArB's Working Definition: Substantive change is any change in a specification that causes changes to conformant implementations, except in as much the implementation leverages technical publication artifacts directly.
- ArB proposal for updating Substantive Change language, process, etc.
- Affiliates Report – Ravi Natarajan/ Charlie McCay
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Motion: to approve Project Scope Statement for Patient Safety - ICSR IG at TSC Tracker #1676, Project Insight # 703
- Informative announcement: The HL7 Executive Committee has approved an out-of-cycle meeting for GAS (Generation of Anesthesia Standards) WG on February 16 and 17 2011 in London, UK.
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Request to approve Out of Cycle meeting for RIMBAA WG, March 30 and 31, Washington DC (USA) at TSC Tracker #1678
- 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 - Results of TSC Poll on attendance in January: Confirmed representatives from: Affiliate, ArB, Foundation & Technology, Structure & Semantic Design, Tech & Support Services, can achieve quorum if CTO chairs the meeting.
- Working Group preparations - agendas - no new WG identified as not attending in January
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- Innovations Report: Next Steps, followup - Ed Tripp
- "What are our key projects" decision making process
- DCM projects in ISO - continued discussion, entry level models program management
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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