Difference between revisions of "2015-01-26 TSC Call Agenda"

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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 
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|-
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||
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|||Ken McCaslin||||Tony Julian||.|| Jean Duteau||.||
 
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|-
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|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
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|||John Quinn ||||Lorraine Constable|||| Giorgio Cangioli||.||
  
 
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|-
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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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|||Melva Peters||.||Woody Beeler||||Calvin Beebe||||Freida Hall
 
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|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
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|||John Roberts||||Paul Knapp||||Pat van Dyke||||Andy Stechishin
 
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 
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|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
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|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer
 
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|.||Doug Fridsma HL7 Chair-Elect <s>vote</s>||.||.||.||''obs2''||.||
 
|.||Doug Fridsma HL7 Chair-Elect <s>vote</s>||.||.||.||''obs2''||.||
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval -
 
#Agenda review and approval -
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#Approve Minutes of [[2014-MM-DD TSC Call Agenda]]
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#Approve Minutes of [[2015-01-12 TSC Call Agenda]]
 
====Governance====
 
====Governance====
 
<!--  Governance      -->
 
<!--  Governance      -->
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<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
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#*Followup Discussion: HL7 Essential Requirements of ballot reconciliation being completed within 10 months
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#*Followup discussion re: HL7 Essential Requirements policy on ballot reconciliations being completed within 10 months
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[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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−
 
  
 
===Minutes===
 
===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
 
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'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
 
  
  
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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* .
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2014-MM-DD TSC Call Agenda]].
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*[[2015-02-02 TSC Call Agenda]].
 
|}
 
|}
  
  
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© 2014 Health Level Seven® International.  All rights reserved.
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© 2014 Health Level Seven® International.  All rights

Latest revision as of 17:10, 12 January 2015

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#
NEW GoToMeeting ID: 426-505-829

Date: 2015-01-26
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne W.
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
Ken McCaslin Tony Julian . Jean Duteau .
John Quinn Lorraine Constable Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
Melva Peters . Woody Beeler Calvin Beebe Freida Hall
John Roberts Paul Knapp Pat van Dyke Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Doug Fridsma HL7 Chair-Elect vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-01-12 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    • Followup discussion re: HL7 Essential Requirements policy on ballot reconciliations being completed within 10 months
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


© 2014 Health Level Seven® International. All rights

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