Difference between revisions of "2015-03-30 TSC Call Agenda"

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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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|.||Melva Peters||Regrets||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
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|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
 
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
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|.||  ||.||Russ Hamm||.||  ||.||
 
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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<!--  Governance      -->
 
<!--  Governance      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items:
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#Approval items (for discussion):
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#*Proposed changes to the GOM by ArB
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#**'''MOTION''' by John Quinn to accept changes as proposed
 
<!--  Governance      -->
 
<!--  Governance      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#Discussion topics:  
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#Discussion topics:
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#*[http://gforge.hl7.org/gf/download/trackeritem/5943/12971/FHIR%20Core%20WG%20Proposal.doc Approval Request] for the formation of the FHIR Core WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5943&start=0 TSC Tracker 5943]. '''(This item for discussion only today, with TSC vote tentatively scheduled for 2015-04-06)'''
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#**For reference: [http://gforge.hl7.org/gf/download/trackeritem/5943/12973/FHIR%20Core%20MandC_ArBFTSDapproved.docx FCWG Mission & Charter]
 
====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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<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
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#Approval items:
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#Approval items (for discussion):
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#*[http://gforge.hl7.org/gf/download/trackeritem/5945/12982/2015SEP_PSS_PjtSvcs_FHall_PSSLite_revised.docx Project Approval Request] for ''Project Scope Statement (PSS)-Lite'' for the Project Services WG of T3SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1179 Project Insight 1179] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5945&start=0 TSC Tracker 5945]
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
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#Discussion topics:  
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#Discussion topics:
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#*Attachments Collaboration Project (Paul)
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#*WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
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#*FHIR Ballot Reconciliation Process (Lorraine/Paul) 
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
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===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
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'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
 
  
  

Revision as of 20:05, 26 March 2015

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: 2015-03-30
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. . Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Doug Fridsma HL7 Chair-Elect 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 2015-MM-DD TSC Call Agenda

Governance

  1. Approval items (for discussion):
    • Proposed changes to the GOM by ArB
      • MOTION by John Quinn to accept changes as proposed
  2. Discussion topics:

Management

  1. Review action items –
    • Homework assignments prior to Paris WGM
  2. Approval items (for discussion):
  3. Discussion topics:
    • Attachments Collaboration Project (Paul)
    • WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
    • FHIR Ballot Reconciliation Process (Lorraine/Paul)
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List


Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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