Difference between revisions of "2015-03-09 TSC Call Agenda"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Ken McCaslin||.||Tony Julian|| | + | |.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.|| |
|- | |- | ||
|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | |.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | ||
| Line 43: | Line 43: | ||
|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall | |.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall | ||
|- | |- | ||
| − | |.||John Roberts||.||Paul Knapp|| | + | |.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
Revision as of 15:55, 23 February 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# |
Date: 2015-03-09 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 | . | 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 | . | Lynn Laakso | . | obs1 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | Lisa Nelson | . | obs2 | . | |
| . | . | Karen Van Hentenryck | . | obs3 | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-03-02 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items:
- Discussion topics:
- Balloting Consistency (Calvin, Lynn, Lisa, Karen)
- 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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