Difference between revisions of "2010-03-15 TSC Call Agenda"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="40%" colspan="1" align="left"| | + | | 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)''' | ||
| − | | width="25%" colspan="1" align="left"| | + | | width="25%" colspan="1" align="left"|Lynn Laakso |
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| 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''' | ||
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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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#Approve Minutes from [[2010-03-08_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 – | ||
| + | #*'''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. | #*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. | ||
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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# |
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 |
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| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics
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| Supporting Documents | |||
| Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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