Difference between revisions of "2014-07-07 TSC Call Agenda"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - | #Agenda review and approval - | ||
| − | #Approve Minutes of [[2014- | + | #Approve Minutes of [[2014-06-30 TSC Call Agenda]] |
====Governance==== | ====Governance==== | ||
<!-- Governance --> | <!-- Governance --> | ||
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#Discussion topics: | #Discussion topics: | ||
#* Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken) | #* Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken) | ||
| − | #** | + | #** [http://gforge.hl7.org/gf/download/trackeritem/3227/12126/%48%4c%37%48%65%6c%70%44%65%73%6b%53%75%70%70%6f%72%74%5f%57%47%5f%45%6e%67%61%67%65%6d%65%6e%74%5f%32%30%31%34%30%36%31%39%5f%44%52%41%46%54%5f%76%31%2e%30%2e%64%6f%63 Uniform Response from WG co-chairs to Help Desk Requests] (Response to Board Request) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3227 TSC Tracker #3227] |
#** Timeline - Proposed approval by 4 August 2014 | #** Timeline - Proposed approval by 4 August 2014 | ||
#* Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody) | #* Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody) | ||
Revision as of 13:11, 27 June 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: 2014-07-07 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| 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 | . | 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 |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | 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 2014-06-30 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
- Uniform Response from WG co-chairs to Help Desk Requests (Response to Board Request) at TSC Tracker #3227
- Timeline - Proposed approval by 4 August 2014
- Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
- Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
Management
- Review action items –
- Woody will craft a motion for the TSC position statement on new projects using R2B
- Approval items:
- Discussion topics:
- Review of action item to define relationship between help desk and WG cochairs
- Status of problem identification and response between HL7 and GS1 (P. Knapp)
- J. Quinn suggests: 1 week: flag as yellow; 2 weeks: flag as red
- Reports: (attach written reports below from Steering Divisions et al.)
- 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 |
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