Difference between revisions of "2010-11-08 TSC Call Minutes"
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| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: Dial 770-657-9270 and enter pass code 124466# | '''Location: Dial 770-657-9270 and enter pass code 124466# | ||
| − | | width=" | + | | width="30%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2010-11-08'''<br/> '''Time: 11 am EDT''' |
|- | |- | ||
| width="30%" colspan="2" align="right"|'''Facilitator''': John Quinn | | width="30%" colspan="2" align="right"|'''Facilitator''': John Quinn | ||
| − | | width=" | + | | width="30%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso |
|- | |- | ||
| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"| | | 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="20%"|'''Name''' |
| − | |width=" | + | |width="30%"|'''Affiliation''' |
|- | |- | ||
|?||Calvin Beebe||HL7 SSD SD Co-Chair | |?||Calvin Beebe||HL7 SSD SD Co-Chair | ||
| Line 37: | Line 37: | ||
|regrets||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative | |regrets||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative | ||
|- | |- | ||
| − | | | + | |regrets||Charlie Mead||HL7 ArB Chair |
|- | |- | ||
|?||Ravi Natarajan||HL7 Affiliate Representative | |?||Ravi Natarajan||HL7 Affiliate Representative | ||
Revision as of 13:29, 26 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: 2010-11-08 Time: 11 am EDT | |
| Facilitator: John Quinn | 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 |
| regrets | Charlie McCay (chair) | HL7 TSC Chair, Affiliate Representative |
| regrets | 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
- 2010-11-01_TSC Call Agenda
- Review action items –
- 2010-11-01_TSC Call Agenda
- 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
- 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
|
