Difference between revisions of "2012-04-23 TSC Call Minutes"

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#*Update on [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2231&start=0 Tracker # 2231], Informative publication request for Patient Care: HL7 Version 3 Detailed Clinical Models, Release 1 (body weight and body height) at Project Insight # 320, for Patient Care of DESD.
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
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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]
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#*[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.
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#*TSC Nominations open May 1 - nomination committee is those SD chairs not up for election
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#*TSC Nominations open May 1
 
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
 
*See links
 
*See links

Revision as of 15:27, 20 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#
GoToMeeting ID: 165-215-206

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) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-04-16 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
    • Update on Tracker # 2231, Informative publication request for Patient Care: HL7 Version 3 Detailed Clinical Models, Release 1 (body weight and body height) at Project Insight # 320, for Patient Care of DESD.
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List
    • TSC Nominations open May 1 - nomination committee is those SD chairs not up for election

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
  • .


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