Difference between revisions of "2014-09-08 TSC Call Agenda"

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<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items from e-vote: voting 4/0/0 with 2 Affiliate, SSD SD, T3SD  
+
#Approval items from e-vote: voting 5/0/0 with 2 Affiliate, DESD, SSD SD, T3SD  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3479/12343/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%50%61%74%69%65%6e%74%2d%46%72%69%65%6e%64%6c%79%5f%53%65%63%75%72%69%74%79%5f%61%6e%64%5f%50%72%69%76%61%63%79%5f%4e%61%74%75%72%61%6c%5f%4c%61%6e%67%75%61%67%65%5f%66%6f%72%5f%43%6f%6e%73%65%6e%74%5f%44%69%72%65%63%74%69%76%65%73%5f%55%53%52%54%46%2e%64%6f%63%78 Project Scope Statement] of ''HL7 Patient-friendly language for Security and Privacy for Consent Directives'' for CBCC WG of DESD cosponsored by Security WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1130 Project Insight ID 1130] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3479&start=0 TSC Tracker 3479]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/3479/12343/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%50%61%74%69%65%6e%74%2d%46%72%69%65%6e%64%6c%79%5f%53%65%63%75%72%69%74%79%5f%61%6e%64%5f%50%72%69%76%61%63%79%5f%4e%61%74%75%72%61%6c%5f%4c%61%6e%67%75%61%67%65%5f%66%6f%72%5f%43%6f%6e%73%65%6e%74%5f%44%69%72%65%63%74%69%76%65%73%5f%55%53%52%54%46%2e%64%6f%63%78 Project Scope Statement] of ''HL7 Patient-friendly language for Security and Privacy for Consent Directives'' for CBCC WG of DESD cosponsored by Security WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1130 Project Insight ID 1130] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3479&start=0 TSC Tracker 3479]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3479/12346/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%50%61%74%69%65%6e%74%2d%46%72%69%65%6e%64%6c%79%5f%53%65%63%75%72%69%74%79%5f%61%6e%64%5f%50%72%69%76%61%63%79%5f%4e%61%74%75%72%61%6c%5f%4c%61%6e%67%75%61%67%65%5f%66%6f%72%5f%43%6f%6e%73%65%6e%74%5f%44%69%72%65%63%74%69%76%65%73%5f%46%4d%47%2e%64%6f%63%78 updated Project scope statement] as reviewed by FMG
 
#**[http://gforge.hl7.org/gf/download/trackeritem/3479/12346/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%50%61%74%69%65%6e%74%2d%46%72%69%65%6e%64%6c%79%5f%53%65%63%75%72%69%74%79%5f%61%6e%64%5f%50%72%69%76%61%63%79%5f%4e%61%74%75%72%61%6c%5f%4c%61%6e%67%75%61%67%65%5f%66%6f%72%5f%43%6f%6e%73%65%6e%74%5f%44%69%72%65%63%74%69%76%65%73%5f%46%4d%47%2e%64%6f%63%78 updated Project scope statement] as reviewed by FMG

Revision as of 12:48, 3 September 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-MM-DD
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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-08-25 TSC Call Agenda

Management

  1. Review action items –
  2. Approval items from e-vote: voting 5/0/0 with 2 Affiliate, DESD, SSD SD, T3SD
  3. For e-vote:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to RCRIM WG of DESD for their completion of activities to make the Reaffirmation of HL7 Version 3 Standard: Regulated Studies; Annotated ECG (aECG), Release 1 eligible for publication at Project Insight # 1057 and TSC Tracker 3497.
  6. 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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