Difference between revisions of "2011-10-03 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes | + | #Approve Minutes of [[2011-09-26 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] – | ||
<!-- --> | <!-- --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*'''Tabled Motion:''' Approve Informative Document [http://gforge.hl7.org/gf/download/trackeritem/2050/8713/HL7_Publication_Request_SAIF-CD-Informative.doc Publication Request]: HL7 Services-Aware Interoperability Framework: Canonical Version, Release 1, for the Architecture Review Board (ArB), at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=746 Project Insight # 746], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2050 TSC Tracker # 2050]. | ||
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2055/8734/PSS_PHER_V251IG_VRBirth_FetalDeath_Rpt.doc Project Scope Statement] for PHER of DESD cosponsored by OO and PA: ''HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 PI#816], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2055&start=0 TSC Tracker # 2055]. | #*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2055/8734/PSS_PHER_V251IG_VRBirth_FetalDeath_Rpt.doc Project Scope Statement] for PHER of DESD cosponsored by OO and PA: ''HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm)'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 PI#816], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2055&start=0 TSC Tracker # 2055]. | ||
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2062/8740/HL7PSS_NewProcessesV2.doc Project Scope Statement] for Project Services and cosponsored by TSC: ''Introducing New Processes to HL7'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=818 PI# 818] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2062 TSC tracker # 2062] | #*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2062/8740/HL7PSS_NewProcessesV2.doc Project Scope Statement] for Project Services and cosponsored by TSC: ''Introducing New Processes to HL7'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=818 PI# 818] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2062 TSC tracker # 2062] | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair. | ||
| + | #*Innovations project | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 14:57, 27 September 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# |
Date: 2011-10-03 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 |
| ? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
| ? | 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 |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2011-09-26 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve Informative Document Publication Request: HL7 Services-Aware Interoperability Framework: Canonical Version, Release 1, for the Architecture Review Board (ArB), at Project Insight # 746, TSC Tracker # 2050.
- Motion: Approve Project Scope Statement for PHER of DESD cosponsored by OO and PA: HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm), at PI#816, TSC Tracker # 2055.
- Motion: Approve Project Scope Statement for Project Services and cosponsored by TSC: Introducing New Processes to HL7, at PI# 818 and TSC tracker # 2062
- Motion: Approve Project Scope Statement for Project Services (PSC) of T3SD and cosponsored by Publishing and Electronic Services: HL7 Tooling DashBoard Project, at PI# 803 and TSC tracker # 2063
- Motion: Approve Project Scope Statement for Tooling of T3SD and cosponsored by Publishing, Electronic Services (ES), and Marketing WGs: HL7 Tooling Communications Plan and Execution Project, at PI# 802 and TSC tracker # 2064
- Motion: Approve Project Scope Statementfor Tooling and cosponsored by Publishing and ES: HL7 Tooling Strategy and Process Revision Project, at PI# 801 and TSC tracker # 2065
- Motion: Approve Project Scope Statement for Tooling WG of T3SD: GForge alternative assessment at PI# 804 and TSC tracker # 2066
- Discussion topics:
- TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair.
- Innovations project
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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Next Meeting/Preliminary Agenda Items
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