Difference between revisions of "2014-04-21 TSC Call Agenda"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https:// | + | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-21'''<br/> '''Time: 11:00 AM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-21'''<br/> '''Time: 11:00 AM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn |
|} | |} | ||
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler | |.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler | ||
|- | |- | ||
| − | |.||John Quinn || | + | |.||John Quinn ||regrets||Lorraine Constable||.|| Giorgio Cangioli||.|| |
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|- | |- | ||
| − | | | + | |regrets||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall |
|- | |- | ||
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin | |.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin | ||
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#Agenda review and approval - | #Agenda review and approval - | ||
#Approve Minutes of [[2014-04-14 TSC Call Agenda]] | #Approve Minutes of [[2014-04-14 TSC Call Agenda]] | ||
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====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] – | ||
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#Discussion topics: | #Discussion topics: | ||
##Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call | ##Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call | ||
| + | ##Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| − | # | + | #WGM Planning |
| − | <!-- # | + | ====Governance==== |
| − | # | + | <!-- Governance --> |
| + | <!-- Approvals | ||
| + | #Approval items: --> | ||
| + | <!-- Governance --> | ||
| + | <!-- Discussion --> | ||
| + | #Discussion topics: | ||
| + | #*DIM discussion - next step on conformance criteria to a DAM (Lorraine) | ||
| + | |||
| + | |||
===Minutes=== | ===Minutes=== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2014-04- | + | *[[2014-04-28 TSC Call Agenda]]?? |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved. | © 2014 Health Level Seven® International. All rights reserved. | ||
Revision as of 18:07, 11 April 2014
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: 2014-04-21 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken | Note taker(s): Lynn | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Austin Kreisler |
| . | John Quinn | regrets | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | Mario Hyland (AEGIS) | . | obs1 | . | Lynn Laakso |
| . | Don Mon (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-04-14 TSC Call Agenda
Management
- Review action items –
- Approval items:
- Discussion topics:
- Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call
- Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning
Governance
- Discussion topics:
- DIM discussion - next step on conformance criteria to a DAM (Lorraine)
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 |
© 2014 Health Level Seven® International. All rights reserved.
