Difference between revisions of "2012-04-16 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Proposed Domain Analysis Model [http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB Definition from ArB] | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| − | + | #WGM Planning - | |
| + | #*[[2012-05-12_TSC_WGM_Agenda]] | ||
#[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 15:06, 13 April 2012
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 985371# |
Date: 2012-04-16 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-04-09 TSC Call Agenda
- Review action items –
- Approval items:
- Approve Project Scope Statement for Electronic Services WG of T3SD for Develop HL7 Ballot Site Education Tutorial, at Project Insight #877, TSC Tracker # 2241.
- Approve Project Scope Statement for Education WG of T3SD for Electronic Certification Testing, at Project Insight #882, TSC Tracker # 2242.
- Approve Out of Cycle Ballot request for CIC WG of DESD, cosponsored by RCRIM, for HL7 Version 3 Domain Analysis Model: Schizophrenia, Release 1, at Project Insight # 840 and TSC Tracker 2243.
- Approve withdrawal request for EHR WG of SSD SD for Electronic Health Record System Lifecycle Model, at Project Insight # 201, TSC Tracker # 2228.
- Approve withdrawal request for EHR WG of SSD SD for Electronic Health Record Interoperability Model, at Project Insight # 261, TSC Tracker # 2244.
- Discussion topics:
- Proposed Domain Analysis Model Definition from ArB
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning -
- 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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