Difference between revisions of "2011-08-29 TSC Call Minutes"

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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2030/8614/SAIF-LabOrder.doc Project Scope Statement] for OO of SSD SD: Lab Order - Template project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=587 Project Insight #587], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2030&start=0 TSC Tracker # 2030].
 
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2030/8614/SAIF-LabOrder.doc Project Scope Statement] for OO of SSD SD: Lab Order - Template project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=587 Project Insight #587], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2030&start=0 TSC Tracker # 2030].
 
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2028/8612/2011SEP_PSS_CDS_KKawamoto_DSS.doc Project Scope Statement] for CDS of SSD SD: Decision Support Service (DSS) project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight #757], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2028&start=0 TSC Tracker # 2028].
 
#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2028/8612/2011SEP_PSS_CDS_KKawamoto_DSS.doc Project Scope Statement] for CDS of SSD SD: Decision Support Service (DSS) project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=757 Project Insight #757], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2028&start=0 TSC Tracker # 2028].
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2035/8621/HL7PSSUpdatedTemplateInterchangeFormatDSTU-20110823.doc Project Scope Statement] for Templates WG of FTSD: Updated Template Interchange Format DSTU project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=272 Project Insight #272], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2035&start=0 TSC Tracker # 2035].
 
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<!--  Discussion  -->
 
<!--  Discussion  -->
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#Discussion topics:  
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#Discussion topics:
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#*Updated [http://gforge.hl7.org/gf/download/trackeritem/1815/8598/BallotGuidance-2011-08-15.doc guidance document] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815&start=0 TSC Tracker # 1815] on reference to "Implementation Guide" (Austin)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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<!-- #WGM Planning - -->
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#WGM Planning -
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#:San Diego agendas
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#*TSC WGM [[2011-09-10 TSC WGM Agenda|Agenda]], Saturday Meeting
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#*[[2011-09-11_TSC_WGM_SDO_Activities_Agenda|2011-09-11 TSC Activities with Other SDOs]] Sunday Q4
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#* [[2011-09-11_TSC_WGM_Agenda]] - Sunday Evening Meeting
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#* [[2011-09-12_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting
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#*:- time requested for New CMET Process, and update on GForge retention policy and space usage by Andy Stechishin, Publishing and Tooling; any others?
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#* [[2011-09-13_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
  

Revision as of 16:41, 23 August 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: 2011-08-29
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
regrets Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD 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 from 2011-08-22 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. WGM Planning -
    San Diego agendas
  9. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


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

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • No conference call September 5th. See you at the WGM!
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