Difference between revisions of "2013-05-20 TSC Call Minutes"

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__NOTOC__
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==TSC Agenda/Minutes ==
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<!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
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* * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
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  EDITORS - When converting the content from Agenda to minuets:
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  1) Delete the string "|Agenda Template" from   
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        [[Category:2011 TSC Minutes|Agenda Template]] below
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  2) Delete the Logistics template reference
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        {{:TSC Meetings}}  below
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===Meeting Info/Attendees===
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{{:TSC Meetings}}
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  [[Category:2013 TSC Minutes|Agenda Template]]
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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|colspan="2" align="center" style="background:#f0f0f0;"|
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|-
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
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|-
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|.||Austin Kreisler||.||Ron Parker||.||Ravi Natarajan||.||
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|-
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|.||John Quinn ||.||Lorraine Constable||.||Jean Duteau||
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
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|colspan="2" align="center" style="background:#f0f0f0;"|Foundation and Technology
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|colspan="2" align="center" style="background:#f0f0f0;"|Structure and Semantic Design
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|colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services
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|-
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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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|-
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|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|Invited Guests
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|colspan="2" align="center" style="background:#f0f0f0;"|Observers
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
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|-
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|.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso
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|-
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|.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
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|-
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|.||Chuck Jaffe (CEO) <s> vote</s>
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|.||
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|.||.
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|.||
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|}
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===Agenda===
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'''Housekeeping''' <br/>
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#Introduction of visitors (including declaration of interests)
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#Agenda review and approval - Austin Kreisler
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#Approve Minutes of [[2013-MM-DD TSC Call Agenda]]
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====Governance====
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<!--  Governance      -->
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<!--    Approvals  -->
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#Approval items:
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<!--  Governance      -->
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<!--  Discussion  -->
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#Discussion topics:
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====Management====
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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<!--    Management      -->
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<!--    Approvals  -->
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#Approval items:
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<!--  Management      -->
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<!--  Discussion  -->
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#Discussion topics:
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#Reports: (attach written reports below from Steering Divisions et al.)
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<!-- #WGM Planning - -->
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
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'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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* .
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2013-MM-DD TSC Call Agenda]].
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|}
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© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 15:01, 8 May 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: 273-848-837

Date: 2013-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 . Ron Parker . Ravi Natarajan .
. John Quinn . Lorraine Constable . 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 . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-MM-DD 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.)
  5. Open Issues List


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


© 2013 Health Level Seven® International. All rights reserved.