Difference between revisions of "2012-11-05 TSC Call Minutes"
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| − | #* Review draft WGH RACI chart (Austin) | + | #* Review [http://gforge.hl7.org/gf/download/docmanfileversion/7044/9819/WorkGroupHealthRACI.doc draft WGH RACI chart] (Austin)for People/Roles for the WGH Precept |
| − | |||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*Austin will take the issue of Facilitator training tutorials as webinars to Education | ||
| + | #*Calvin to contact rep from Qualibria on CCOW WG participation interest. | ||
| + | #*Tony will address with InM on absorbing CCOW. | ||
| + | #*Austin and Freida will draft [http://gforge.hl7.org/gf/download/docmanfileversion/7043/9818/GOCIssueTSCGOMChange.doc proposed changes in wording to the GOM] for TSC attendance at WGMs | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #:e-vote results from last week: | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/2395/9804/ATS-HL7ProjectScopeStatementv2012.doc Project Approval request] for ''Abstract Transport Specification'', for InM and cosponsored by ITS of FTSD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=883 Project Insight # 883], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2395&start=0 TSC Tracker #2395] | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 17:01, 29 October 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-MM-DD 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
Governance
- Approval items:
- Discussion topics:
- Review draft WGH RACI chart (Austin)for People/Roles for the WGH Precept
Management
- Review action items –
- Austin will take the issue of Facilitator training tutorials as webinars to Education
- Calvin to contact rep from Qualibria on CCOW WG participation interest.
- Tony will address with InM on absorbing CCOW.
- Austin and Freida will draft proposed changes in wording to the GOM for TSC attendance at WGMs
- Approval items:
- e-vote results from last week:
- Project Approval request for Abstract Transport Specification, for InM and cosponsored by ITS of FTSD, at Project Insight # 883, and TSC Tracker #2395
- Discussion topics:
- Change requests for standards (e.g. V2.x IGs, DSTU comments) - should we look at a centralized approach
- ORC liaison
- 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)
| |||
Next Meeting/Preliminary Agenda Items
|
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