Difference between revisions of "2013-01-07 TSC Call Agenda"

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#*TSC guidance for IGs on Normative track (including those published as DSTU)
 
#*TSC guidance for IGs on Normative track (including those published as DSTU)
 
#*ArB suggestion for inclusion of SAIF reference in all work group M&C
 
#*ArB suggestion for inclusion of SAIF reference in all work group M&C
 +
#*Healthcare Terminology Authority [http://gforge.hl7.org/gf/download/trackeritem/2416/9977/HTA.doc review]
 
#*Review of [[2013-01-12 TSC WGM Agenda]]
 
#*Review of [[2013-01-12 TSC WGM Agenda]]
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
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'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
 
*See links
 
*See links
 +
 
===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>

Revision as of 15:07, 4 January 2013

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#
GoToMeeting ID: 165-215-206

Date: 2013-01-07
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 .
. John Quinn . Ron Parker . Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . regrets Ed Tripp . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Welcome new elected members to TSC
  3. Agenda review and approval - Austin Kreisler
  4. Approve Minutes of 2012-12-17 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Activities with Other SDOs
    • FGB/FMG update
    • January WGM Registration numbers
  5. 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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