Difference between revisions of "2011-01-24 TSC Call Minutes"

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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
 
#Approve Minutes
 
#Approve Minutes
 +
#*2011JanWGM, Sydney, NSW Australia, January 9-14 2011
 +
#**[[2010-01-12 TSC WGM SAIF Architecture Program Minutes]]
 +
#** 2010-01-11 TSC WGM [[2011-01-11 TSC WGM Agenda|Agenda and minutes]]  - Tuesday Luncheon Meeting
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#** 2010-01-10 TSC WGM [[2011-01-10 TSC WGM Agenda|Agenda and minutes]] - Monday Co-Chairs Meeting
 +
#** 2010-01-09 TSC WGM [[2011-01-09 TSC WGM Agenda|Agenda and minutes]] - Sunday Evening Meeting
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#**2010-01-09 TSC WGM [[2011-01-09 TSC WGM SDO Activities Agenda|Agenda and minutes]] - Sunday Q4 Activities with other SDOs
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#**2011-01-08 TSC WGM [[2011-01-08 TSC WGM Agenda|Agenda]], and [[2011-01-08 TSC WGM Minutes|Minutes]],  Saturday Meeting
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#*[[2010-12-20_TSC_Call_Minutes]]
 
#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] –
 
# HL7 Chair or CEO Report – if available
 
# HL7 Chair or CEO Report – if available
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# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
 
# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
 
#*Request to approve 2011 Project Scope Statement Template at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1752 TSC Tracker # 1752], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=715 Project Insight # 715]
 
#*Request to approve 2011 Project Scope Statement Template at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1752 TSC Tracker # 1752], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=715 Project Insight # 715]
 +
#*Discussion on Project Health metrics - see [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=98 latest Project Report]
 
#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
 
#WGM Planning -  
 
#WGM Planning -  

Revision as of 16:09, 19 January 2011

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: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-01-24
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler 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 HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Ken McCaslin HL7 TSS SD Co-Chair
? 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
? Ed Tripp HL7 DESD Co-Chair
? Jay Zimmerman HL7 Affiliate Representative


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 - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan/ Jay Zimmerman
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Tony Julian
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  15. Organizational Relations Committee update (semiweekly) - Ken McCaslin
  16. 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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