Difference between revisions of "2010-03-15 TSC Call Agenda"

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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-03-08'''<br/> '''Time: (11:00 am - 12:00 pm U.S. Eastern Time)'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-03-15'''<br/> '''Time: (11:00 am - 12:00 pm U.S. Eastern Time)'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="40%" colspan="1" align="left"|(Chair of Meeting)
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| width="40%" colspan="1" align="left"|Charlie McCay
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="25%" colspan="1" align="left"|(Scribe of Meeting)
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| width="25%" colspan="1" align="left"|Lynn Laakso
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|width="25%"|'''Email Address'''
 
|width="25%"|'''Email Address'''
 
|-
 
|-
−
|?||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu
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|regrets||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu
 
|-
 
|-
 
|?||Woody Beeler||HL7 FTSD||woody@beelers.com
 
|?||Woody Beeler||HL7 FTSD||woody@beelers.com
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org
 
|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org
 
|-
 
|-
−
|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
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|regrets||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
|-
 
|-
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
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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  
−
#Approve Minutes from  [[2010-03-01_TSC_Call_Minutes]]
+
#Approve Minutes from  [[2010-03-08_TSC_Call_Minutes]]
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 +
#*'''Review and approve items in''' [http://gforge.hl7.org/gf/download/docmanfileversion/5511/6996/TSC_May2010_BallotReview.doc May 2010 Ballot Approval List]
 
# CEO Report –  
 
# CEO Report –  
 
# CTO Report  -   
 
# CTO Report  -   
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# Domain Experts –
 
# Domain Experts –
 
# Foundation & Technology –  
 
# Foundation & Technology –  
−
#*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1468/6959/20100118BatchProjectScopeStatemen.doc Request] for InM of FTSD - Batch Messaging at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1468 TSC Tracker # 1468], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=619 Project Insight ID # 619]
+
#*'''Tabled Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1475/7011/MicroITS-hData-ScopeR1.doc Revised Scope Statement] for ITS of FTSD - MicroITS and hData project at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1475 TSC Tracker # 1475].
 
# Structure & Semantic Design –
 
# Structure & Semantic Design –
 
# Technical & Support Services -
 
# Technical & Support Services -
 
#WGM Planning
 
#WGM Planning
 +
#*WGM information wiki page on HL7 Wiki at http://wiki.hl7.org/index.php?title=WGM_information.
 
#Discussion Topics:
 
#Discussion Topics:
 +
#*Discuss Ken Rubin's suggestion to have the Project proponent (co-chair or project lead) attend the TSC to discuss/defend the scope statement, with the expectation that "minor" changes can be agreed on-the-spot without a cycle-back to the Steering Divisions.
 
#*[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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#T3SD
 
#T3SD
 
#WGM:
 
#WGM:
 +
#Organizational Relations committee update:
 
#Discussion
 
#Discussion
 
#Adjourned hh:mm am/pm (timezone).
 
#Adjourned hh:mm am/pm (timezone).

Latest revision as of 20:25, 12 March 2010

TSC Minutes - see original at Meeting Minutes template

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2010-03-15
Time: (11:00 am - 12:00 pm U.S. Eastern Time)
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
regrets Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
regrets Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)
Agenda Topics
  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval
  3. Approve Minutes from 2010-03-08_TSC_Call_Minutes
  4. Review action items –
  5. CEO Report –
  6. CTO Report -
  7. ArB Report –
  8. Affiliates Report –
  9. Domain Experts –
  10. Foundation & Technology –
  11. Structure & Semantic Design –
  12. Technical & Support Services -
  13. WGM Planning
  14. Discussion Topics:
    • Discuss Ken Rubin's suggestion to have the Project proponent (co-chair or project lead) attend the TSC to discuss/defend the scope statement, with the expectation that "minor" changes can be agreed on-the-spot without a cycle-back to the Steering Divisions.
    • Open Issues List
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Future Agenda item list

Click for TSC Action Item List

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