Difference between revisions of "2011-04-18 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1890/8230/Informative_Doc_Publication_Request_2011Mar-P2PPHR.doc request to publish Informative document] for Structured Document WG of SSD SD: Plan-to-Plan Personal Health Record (PHR) Data Transfer, Release 1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1890&start=0 TSC Tracker # 1890], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=208 Project Insight ID# 208].  
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1890/8230/Informative_Doc_Publication_Request_2011Mar-P2PPHR.doc request to publish Informative document] for Structured Document WG of SSD SD: Plan-to-Plan Personal Health Record (PHR) Data Transfer, Release 1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1890&start=0 TSC Tracker # 1890], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=208 Project Insight ID# 208].  
 +
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1891/8234/V3DAM_VR_R1_I1_2010MAY_Informative_Doc_Publication_Request_2011APR.doc request to publish Informative document] for PHER of DESD:HL7 Version 3 Domain Analysis Model: Vital Records at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1891&start=0 TSC Tracker # 1891], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=311 Project Insight ID# 311].
 
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Revision as of 23:00, 14 April 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: 2011-04-18
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. Approval items:
  6. Discussion topics:
    • PBS Metrics report (Dave Hamill)
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. 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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