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

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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1771/8015/DSTU-MCCI.doc DSTU publication request] for HL7 Version 3 Standard: Transmission Infrastructure, Release 2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1771&start=0 TSC Tracker # 1771], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=619 Project Insight # 619].
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1771/8015/DSTU-MCCI.doc DSTU publication request] for HL7 Version 3 Standard: Transmission Infrastructure, Release 2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1771&start=0 TSC Tracker # 1771], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=619 Project Insight # 619].
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1774/8019/HL7PSS_MasterFiles_and_RegistriesV2.doc Project Scope Statement] for Masterfiles Re-affirmation by InM of FTSD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1774&start=0 TSC Tracker # 1774], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=744 Project Insight ID# 744]
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1774/8019/HL7PSS_MasterFiles_and_RegistriesV2.doc Project Scope Statement] for Masterfiles Re-affirmation by InM of FTSD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1774&start=0 TSC Tracker # 1774], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=744 Project Insight ID# 744]
 +
<!-- discussion topics -->
 
#Discussion topics:
 
#Discussion topics:
 +
#*Observations and progress of Product Briefs
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] for discussion
 
#*[http://gforge.hl7.org/gf/download/docmanfileversion/6137/8012/HL7PSS-SAIF-Architecture-Program.doc SAIF Architecture Program PSS] for discussion
 
#*Incubator projects discussion, see [http://gforge.hl7.org/gf/download/trackeritem/1775/8021/HL7PSS_IncubatorProgram.doc Project Scope Statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1775&start=0 TSC Tracker 1775]
 
#*Incubator projects discussion, see [http://gforge.hl7.org/gf/download/trackeritem/1775/8021/HL7PSS_IncubatorProgram.doc Project Scope Statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1775&start=0 TSC Tracker 1775]

Revision as of 14:13, 11 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 of 2011-02-07_TSC_Call_Agenda
  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.)


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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