Difference between revisions of "2014-05-07 TSC WGM Minutes"
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#[http://gforge.hl7.org/gf/download/trackeritem/3223/11914/%48%4c%37%5f%50%75%62%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%5f%55%70%64%61%74%65%32%30%31%34%4d%61%79%30%35%2e%64%6f%63%78 DSTU Update publication request] for ''HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=746 Project Insight # 891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3223&start=0 TSC Tracker 3223] | #[http://gforge.hl7.org/gf/download/trackeritem/3223/11914/%48%4c%37%5f%50%75%62%52%65%71%75%65%73%74%5f%46%48%49%52%5f%44%53%54%55%5f%55%70%64%61%74%65%32%30%31%34%4d%61%79%30%35%2e%64%6f%63%78 DSTU Update publication request] for ''HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=746 Project Insight # 891] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3223&start=0 TSC Tracker 3223] | ||
#Formation of TSC Nominations Committee (SD cochairs and representatives elected in 2013) and meeting schedule. | #Formation of TSC Nominations Committee (SD cochairs and representatives elected in 2013) and meeting schedule. | ||
| + | #Publication deadline extension request for Vocabulary's CTS2 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=324 Project Insight # 324] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3243&start=0 TSC Tracker 3243] | ||
| + | |||
==Minutes/Conclusions Reached:== | ==Minutes/Conclusions Reached:== | ||
Revision as of 18:50, 7 May 2014
TSC Wednesday lunch meeting for 2014May WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2014-05-07 Time: 12:30 PM | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| regrets | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | Lorraine Constable | HL7 ARB Vice Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Stan Huff | HL7 Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 ARB Chair |
| ? | Paul Knapp | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Don Mon | HL7 Board Vice-Chair (member ex officio w/o vote) |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | John Roberts | HL7 DESD Co-chair |
| regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Wednesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (May) Review TSC Three-Year Plan
- Schedule:
- DSTU Update publication request for HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1 at Project Insight # 891 and TSC Tracker 3223
- Formation of TSC Nominations Committee (SD cochairs and representatives elected in 2013) and meeting schedule.
- Publication deadline extension request for Vocabulary's CTS2 at Project Insight # 324 and TSC Tracker 3243
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
