Difference between revisions of "2013-09-16 TSC Call Minutes"
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#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
#Approve Minutes of [[2013-09-09 TSC Call Agenda]] | #Approve Minutes of [[2013-09-09 TSC Call Agenda]] | ||
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====Governance==== | ====Governance==== | ||
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<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*S&I Structured Data Capture discussion (Jennifer Sisto, 10 minutes) | ||
====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] – | ||
| Line 75: | Line 72: | ||
#Discussion topics: | #Discussion topics: | ||
#*Governance and Management Group Health Metrics [http://gforge.hl7.org/gf/download/frsrelease/1024/10881/TSC_WGH_governance_management_health_tracking.pdf draft] | #*Governance and Management Group Health Metrics [http://gforge.hl7.org/gf/download/frsrelease/1024/10881/TSC_WGH_governance_management_health_tracking.pdf draft] | ||
| − | #*Review [http://gforge.hl7.org/gf/download/docmanfileversion/ | + | #*Review [http://gforge.hl7.org/gf/download/docmanfileversion/7514/10891/%32%30%31%33%53%65%70%5f%54%53%43%6d%6f%72%6e%69%6e%67%5f%73%6c%69%64%65%73%76%31%2e%70%70%74%78 TSC slides] for general session room |
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*Congratulations to InM of FTSD for their readiness for normative publication of HL7 Version 3 Standard: Abstract Transport Specification, Release 1 from Project Insight # 883. | #*Congratulations to InM of FTSD for their readiness for normative publication of HL7 Version 3 Standard: Abstract Transport Specification, Release 1 from Project Insight # 883. | ||
Revision as of 14:03, 13 September 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# |
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 | . | Jean Duteau | . | Ken McCaslin |
| . | John Quinn | . | Lorraine Constable | . | . | Giorgio Cangioli | |
| 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 | . | John Roberts | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | Jennifer Sisto | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-09-09 TSC Call Agenda
Governance
- Discussion topics:
- S&I Structured Data Capture discussion (Jennifer Sisto, 10 minutes)
Management
- Review action items –
- Approval items:
- Discussion topics:
- Governance and Management Group Health Metrics draft
- Review TSC slides for general session room
- Reports: (attach written reports below from Steering Divisions et al.)
- Congratulations to InM of FTSD for their readiness for normative publication of HL7 Version 3 Standard: Abstract Transport Specification, Release 1 from Project Insight # 883.
- 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)
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Next Meeting/Preliminary Agenda Items
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