Difference between revisions of "2011-02-14 TSC Call Minutes"

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#Approve Minutes
 
#Approve 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
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1581&start=0  Create Project Scope Statement for TSC T3F Strategic Initiative Review Project] for Woody (#1581)
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# CTO Report -  John Quinn
+
#Review new WGM action items:
−
# ArB Report – Charlie Mead/Ron Parker
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#*Calvin will check with Keith on his Google Map for CDA Usage for V3 marketing/usage statistics.
−
# Affiliates Report – Ravi Natarajan/ Jay Zimmerman
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#*Ken and Lynn to draft a letter to Charlie thanking him for his service.  
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# Domain Experts Report– Austin Kreisler/Ed Tripp
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#*Bob will write the first draft and Calvin will look over his shoulder, and Charlie will review for incubator proposal process (not a specific incubator project)
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# Foundation & Technology Report– Woody Beeler/Tony Julian
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#*Architecture Implementation Program actions:
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# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
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#**Lloyd working on artifact catalog
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1770/8011/HL7ProjectScope-omics-Domain-Analysis-Model-Ver-2010-Nov-12.doc Project Scope Statement] for Clinical Genomics: HL7 CG -omics Domain Analysis Model at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1770&start=0 TSC Tracker # 1770], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=705 Project Insight # 705].  
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#**Patrick to develop Project Scope Statement and socialize with involved groups
 +
#Requested approvals:
 +
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1770/8011/HL7ProjectScope-omics-Domain-Analysis-Model-Ver-2010-Nov-12.doc Project Scope Statement] for Clinical Genomics of SSD SD: HL7 CG -omics Domain Analysis Model at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1770&start=0 TSC Tracker # 1770], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=705 Project Insight # 705].  
 +
#Discussion topics:
 +
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] for discussion
 +
#Reports: (attach written reports below from Steering Divisions et al.)
 
# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
 
# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
 
#WGM Planning -  
 
#WGM Planning -  

Revision as of 21:44, 7 February 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: 2011-02-14
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. Review new WGM action items:
    • Calvin will check with Keith on his Google Map for CDA Usage for V3 marketing/usage statistics.
    • Ken and Lynn to draft a letter to Charlie thanking him for his service.
    • Bob will write the first draft and Calvin will look over his shoulder, and Charlie will review for incubator proposal process (not a specific incubator project)
    • Architecture Implementation Program actions:
      • Lloyd working on artifact catalog
      • Patrick to develop Project Scope Statement and socialize with involved groups
  6. Requested approvals:
  7. Discussion topics:
  8. Reports: (attach written reports below from Steering Divisions et al.)
  9. Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
  10. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  11. Organizational Relations Committee update (semiweekly) - Ken McCaslin
  12. Discussion Topics:
    • Incubator projects discussion: EHR-S FM interoperability, CDA R3
    • 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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