Difference between revisions of "2010-10-25 TSC Call Minutes"

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|?||Patrick Loyd||invited guest, HL7 T3SD  
 
|?||Patrick Loyd||invited guest, HL7 T3SD  
 
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|?||Ken McCaslin||HL7 TSS SD Co-Chair
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|regrets||Ken McCaslin||HL7 TSS SD Co-Chair
 
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|?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
 
|?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative

Revision as of 12:33, 25 October 2010

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
regrets 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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes
  4. Review action items –
    • EA IP review
  5. WGM Follow up
    • CMET approach for ANSI - Karen working with Woody
  6. HL7 Chair or CEO Report – if available
  7. CTO Report - John Quinn
  8. 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.
  9. Affiliates Report – Ravi Natarajan/ Charlie McCay
  10. Domain Experts Report– Austin Kreisler/Ed Tripp
  11. Foundation & Technology Report– Woody Beeler/Mead Walker
  12. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  13. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  14. Membership Comments on Steering Division Reports
  15. 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
  16. Organizational Relations Committee update (semiweekly) - Helen Stevens
  17. 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)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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