Difference between revisions of "2010-11-15 TSC Call Minutes"

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# Affiliates Report – Ravi Natarajan/ Charlie McCay
 
# Affiliates Report – Ravi Natarajan/ Charlie McCay
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1711/7735/HL7_PSS_Periodic_Safety_report.doc Project Scope Statement] for Patient Safety: Periodic Safety Report at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1711 TSC Tracker # 1711]  
+
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1710/7732/HL7_PSS_Patient_Safety_RiskManagmentPlans.doc Project Scope Statement] for Patient Safety: Risk Management Plans at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1710 TSC Tracker # 1710], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=713 Project Insight # 713]
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1710/7732/HL7_PSS_Patient_Safety_RiskManagmentPlans.doc Project Scope Statement] for Patient Safety: Risk Management Plans at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1710 TSC Tracker # 1710]
+
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1711/7735/HL7_PSS_Periodic_Safety_report.doc Project Scope Statement] for Patient Safety: Periodic Safety Report at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1711 TSC Tracker # 1711], and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=714 Project Insight # 714]  
 
# Foundation & Technology Report– Woody Beeler/Mead Walker
 
# Foundation & Technology Report– Woody Beeler/Mead Walker
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala

Revision as of 19:35, 8 November 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: 2010-11-15
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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes
  4. HL7 Chair or CEO Report – if available
  5. CTO Report - John Quinn
  6. ArB Report – Charlie Mead/Ron Parker
  7. Affiliates Report – Ravi Natarajan/ Charlie McCay
  8. Domain Experts Report– Austin Kreisler/Ed Tripp
  9. Foundation & Technology Report– Woody Beeler/Mead Walker
  10. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  11. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  12. Membership Comments on Steering Division Reports
  13. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  14. Organizational Relations Committee update (semiweekly) - Helen Stevens
  15. Discussion Topics:


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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