Difference between revisions of "2011-10-17 TSC Call Minutes"
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|?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect | |?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect | ||
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| − | | | + | |resigned||Jay Zimmerman || HL7 Affiliate Representative |
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2072/8772/CVDAMR3_HL7PSS_CICApproved15SEP2011.doc Project Scope Statement] for MnM of FTSD, cosponsored by TSC & ITS Work Groups: ''Interoperability Resources for Healthcare Methodology Design'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=809 PI # 809], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2054 TSC Tracker # 2054] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2072/8772/CVDAMR3_HL7PSS_CICApproved15SEP2011.doc Project Scope Statement] for MnM of FTSD, cosponsored by TSC & ITS Work Groups: ''Interoperability Resources for Healthcare Methodology Design'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=809 PI # 809], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2054 TSC Tracker # 2054] | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2078/8791/ISO9660_withdrawal.doc withdrawal] of ''HL7 Version 3 Standard: Transport Specification – ISO 9660-Compliant Removable Media, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=283 Project Insight # 283], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2078 TSC Tracker # 2078]. | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2078/8791/ISO9660_withdrawal.doc withdrawal] of ''HL7 Version 3 Standard: Transport Specification – ISO 9660-Compliant Removable Media, Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=283 Project Insight # 283], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2078 TSC Tracker # 2078]. | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2079/8792/HL7PSS-ExternalTerminologyAuthorityv3.doc Project Scope Statement] of ''Development of policies and procedures of an HL7 terminology authority'', for Vocabulary WG, cosponsored by Tooling, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=806 Project Insight # 806], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2079 TSC Tracker # 2079]. | ||
<!-- --> | <!-- --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
#*TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair. | #*TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair. | ||
| + | #*Resignation of Jay Zimmerman as Affiliate Representative | ||
| + | #*GOM [http://gforge.hl7.org/gf/download/docmanfileversion/6503/8796/GOCI1109003TSCadhocmembers.pdf revision recommendation] from Chuck Meyer: we make explicit that the TSC may have multiple ad hoc members, and use that to cover retention of the "immediate past TSC Chair". | ||
#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 20:02, 11 October 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: 2011-10-17 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 |
| resigned | 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
- Review action items –
- Approval items:
- Motion: Approve Project Scope Statement for MnM of FTSD, cosponsored by TSC & ITS Work Groups: Interoperability Resources for Healthcare Methodology Design, at PI # 809, TSC Tracker # 2054
- Motion: Approve withdrawal of HL7 Version 3 Standard: Transport Specification – ISO 9660-Compliant Removable Media, Release 1, at Project Insight # 283, TSC Tracker # 2078.
- Motion: Approve Project Scope Statement of Development of policies and procedures of an HL7 terminology authority, for Vocabulary WG, cosponsored by Tooling, at Project Insight # 806, TSC Tracker # 2079.
- Discussion topics:
- TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair.
- Resignation of Jay Zimmerman as Affiliate Representative
- GOM revision recommendation from Chuck Meyer: we make explicit that the TSC may have multiple ad hoc members, and use that to cover retention of the "immediate past TSC Chair".
- 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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