Difference between revisions of "2011-08-08 TSC Call Minutes"

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#Approve Minutes of [[2011-08-01 TSC Call Agenda]]
 
#Approve Minutes of [[2011-08-01 TSC Call Agenda]]
 
#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] –
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1980&start=0 #1980] Draft project scope statement for TSC Strategic Initiative Dashboard measures project planning (Austin & John)
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1980&start=0 #1980] Draft [http://gforge.hl7.org/gf/download/trackeritem/1980/8578/PSS_StrategicInititivesDashboard.doc project scope statement] for TSC Strategic Initiative Dashboard measures project planning (Austin & John)
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1978 #1978] Update ballot guidance document on reference to "Implementation Guide" (Austin)
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#**[http://gforge.hl7.org/gf/download/trackeritem/1980/8577/StrategicInitiatives-RASCI.xls Strategic Initiatives RASCI chart]
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1978 #1978] Update [http://gforge.hl7.org/gf/download/trackeritem/1978/8579/BallotGuidance-ajk.doc ballot guidance document] on reference to "Implementation Guide" (Austin)
 
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Revision as of 13:43, 8 August 2011

TSC Agenda/Minutes

Meeting Info/Attendees

Temporary Conference Call coordinates (pilot of new bridge)

Call in number: +1 706-634-4215

Passcode stays the same: 124466#

HL7 TSC Meeting Minutes

'Location: call 770-657-9270 706-634-4215 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-08-08
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 T3SD 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 2011-08-01 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
    • Cytogenetics in current ballot without scope statement having been approved by Steering Division and TSC?
    • V2.7.1 ballot issues - Ken
    • September 2011 Work Group Co-Chair election qualifications - Ken
  7. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:

Please complete the conference calling pilot survey
Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • Please complete the conference calling pilot survey. Next week starts the pilot of the new platform
Next Meeting/Preliminary Agenda Items
  • .
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