Difference between revisions of "T3SD ConCall-20080814"

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### Approve meeting minutes from  
 
### Approve meeting minutes from  
 
## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
−
### Item 1
+
### SD co-chairs filling in for WG Co-Chair
−
# ''Insert Agenda items here''
+
### Moving forward work outside of scope
 +
### Voting on both motions made on behalf of SD during last TSC regarding 2.7 Ballot
 +
# Proposed update to handle SD resignation
 +
## 09.01.03.02 regarding SD Representative currenly states - Upon the resignation of an SD representative, the alternate shall assume the primary role for the remaining term of office with the position of alternate remaining vacant until the next regular election.
 +
## Seems unreasonable considering the fact that quorum issues have occurred and there is a lot of SD work that needs to be done.  Suggestions/recommendations?
 +
# HL7/Board/TSC Roadmap
 +
# Determine if SD will meet the week prior to the WGM (11 September) (Decision can be postponed until 28 August SD meeting)
 +
## Potentially firming up WGM Agenda
 +
# Review of SWOT, Mission/Charter Statements & Strategic Plan
 +
## Tooling
 +
## Publishing
 +
## PIC
 +
## Project Service
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  
 
== Apologies ==
 
== Apologies ==
−
 
−
# ROLL CALL
 
−
## Attendees: Ken McCaslin, Dave Hamill (note taker), Patrick Loyd, June Rosploch, Jane Curry, Frieda Hall, Woody Beeler
 
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# AGENDA
 
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## Review documents Ken sent out.  Documents were 5 PSS and the RIMBAA Mission/Charter
 
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## Insuring Work Groups have a strategic focus (3 year work plan; SWOT)
 
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## Review the T3SD projects from the GForge Project List
 
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# DECISIONS/CONCLUSIONS MADE
 
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## TSC meeting is on Monday.  Ken needs feedback from T3SD to bring to the Monday TSC meeting.  Ken will send the T3SD a message on Monday after the TSC requesting their input by that upcoming Friday.
 
−
## Review the following Project Scope Statements:
 
−
### US Vital Records DAM  - Team is okay with it
 
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### Immunization DAM from PHER  - Team is okay with it
 
−
### Detailed Clinical Models from Patient Care - Team is okay with it
 
−
### Clinical Content Development, Harmonization and Definition from CIC - Team is okay with it
 
−
### HL7 Implementation Guidance for Unique Object Identifiers (OIDs) - Add one more project
 
  
 
=Attendees=
 
=Attendees=

Latest revision as of 18:32, 11 August 2008

Back to Agendas and minutes

Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from
    4. TSC meeting Report
      1. SD co-chairs filling in for WG Co-Chair
      2. Moving forward work outside of scope
      3. Voting on both motions made on behalf of SD during last TSC regarding 2.7 Ballot
  2. Proposed update to handle SD resignation
    1. 09.01.03.02 regarding SD Representative currenly states - Upon the resignation of an SD representative, the alternate shall assume the primary role for the remaining term of office with the position of alternate remaining vacant until the next regular election.
    2. Seems unreasonable considering the fact that quorum issues have occurred and there is a lot of SD work that needs to be done. Suggestions/recommendations?
  3. HL7/Board/TSC Roadmap
  4. Determine if SD will meet the week prior to the WGM (11 September) (Decision can be postponed until 28 August SD meeting)
    1. Potentially firming up WGM Agenda
  5. Review of SWOT, Mission/Charter Statements & Strategic Plan
    1. Tooling
    2. Publishing
    3. PIC
    4. Project Service
  6. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes

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