Difference between revisions of "2012-10-01 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
− | #Approve Minutes | + | #Approve Minutes of [[2012-09-24 TSC Call Agenda]] |
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====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
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<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
− | #* | + | #*e-vote results: |
− | #* | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2358/9662/HL7_DSTU_Publication_Request_SOA_PASSa.docx DSTU Publication request] for ''HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1'' by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 PI # 200] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2358&start=0 TSC Tracker # 2358] for 24 months |
− | #* | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2359/9663/HL7PSS_LOI_IG20120723DSTU.doc Project Approval request] for ''Laboratory Order Interface Implementation Guide (LOI IG) DSTU'', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber= PI# ] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2359 TSC Tracker # 2359] |
− | #* | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2360/9664/HL7PSS_LRI_IG20120723.doc Project Approval request] for ''Results Interface Implementation Guide - Normative '', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber= PI# ] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360] |
+ | #*[http://wiki.hl7.org/index.php?title=20120912_HL7_AP_Meeting#Agenda 2012-09-12 SAIF AP Mtg] at 2012SepWGM Weds Q4 Minutes approval | ||
+ | #* [[2012-09-11_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting Minutes approval | ||
+ | #* [[2012-09-10_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting Minutes approval | ||
+ | #* [[2012-09-09_TSC_WGM_Agenda]] - Sunday Evening Meeting Minutes approval | ||
+ | #*[[2012-09-09_TSC_WGM_SDO_Activities_Agenda|2012-09-09 TSC Activities with Other SDOs]] Sunday Q4 Minutes approval | ||
+ | #*[[2012-09-08 TSC WGM Agenda]], Saturday Meeting Minutes approval | ||
+ | #* [[2012-08-27 TSC Call Agenda]] Minutes approval | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> |
Revision as of 14:19, 21 September 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# |
Date: 2012-09-24 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 | . | Melva Peters |
. | John Quinn | . | Ron Parker | . | Giorgio Cangioli | ||
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 | . | Jean Duteau, Affiliate Representative-elect | . | obs1 | . | Lynn Laakso |
. | Bob Dolin (Vice Chair) |
. | Andy Stechishin, co-chair-elect | . | obs2 | . | |
. | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-09-24 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- For post-2012Sep WGM: discuss TSC WGM attendance requirement to maintain TSC membership as GOM recommendation, from TSC Tracker # 2349
Management
- Review action items –
- Approval items:
- e-vote results:
- DSTU Publication request for HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1 by SOA of FTSD at PI # 200 and TSC Tracker # 2358 for 24 months
- Project Approval request for Laboratory Order Interface Implementation Guide (LOI IG) DSTU, for OO of SSD SD, at PI# TBD and TSC Tracker # 2359
- Project Approval request for Results Interface Implementation Guide - Normative , for OO of SSD SD, at PI# TBD and TSC Tracker # 2360
- 2012-09-12 SAIF AP Mtg at 2012SepWGM Weds Q4 Minutes approval
- 2012-09-11_TSC_WGM_Agenda - Tuesday Luncheon Meeting Minutes approval
- 2012-09-10_TSC_WGM_Agenda - Monday Co-Chairs Meeting Minutes approval
- 2012-09-09_TSC_WGM_Agenda - Sunday Evening Meeting Minutes approval
- 2012-09-09 TSC Activities with Other SDOs Sunday Q4 Minutes approval
- 2012-09-08 TSC WGM Agenda, Saturday Meeting Minutes approval
- 2012-08-27 TSC Call Agenda Minutes approval
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
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)
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Next Meeting/Preliminary Agenda Items
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