Difference between revisions of "2012-04-23 TSC Call Minutes"
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#[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] | ||
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2041&start=0 #2041] For 2012 post-Jan WGM: 2012-2013 TSC Chair nomination and election - [http://lists.hl7.org/read/attachment/211647/2/GOM+RC1201+Peer+Review+Packet.zip GOM Revision Cycle 1201 Peer Review] already announced; need to establish recommendation for next cycle. | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2041&start=0 #2041] For 2012 post-Jan WGM: 2012-2013 TSC Chair nomination and election - [http://lists.hl7.org/read/attachment/211647/2/GOM+RC1201+Peer+Review+Packet.zip GOM Revision Cycle 1201 Peer Review] already announced; need to establish recommendation for next cycle. | ||
| − | + | #*TSC Nominations open May 1 | |
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
*See links | *See links | ||
Revision as of 19:47, 19 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: 2012-04-23 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 | . | open | ||
| 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 2012-04-16 TSC Call Agenda
- Review action items –
- Approval items:
- Approve Project Scope Statement for CDS WG of SSD SSD for HL7 Version 3 Standard: Context-aware Knowledge Retrieval Application (Infobutton), Knowledge Request, Release 2,, at Project Insight #875, TSC Tracker # 2247.
- Approve Project Scope Statement for CDS WG of SSD SSD for URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4,, at Project Insight #876, TSC Tracker # 2248.
- Approve Project Scope Statement for Unique Specimen Identifier Requirements (Normative), for Anatomic Pathology WG of DESD, Cosponsored by O&O and II WGs of SSD SD, at Project Insight #861, TSC Tracker # 2249.
- Approve Project Scope Statement for Unique Specimen Identifier Requirements (Informative), for Anatomic Pathology WG of DESD, Cosponsored by O&O and II WGs of SSD SD, at Project Insight #862, TSC Tracker # 2250.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
- #2041 For 2012 post-Jan WGM: 2012-2013 TSC Chair nomination and election - GOM Revision Cycle 1201 Peer Review already announced; need to establish recommendation for next cycle.
- TSC Nominations open May 1
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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