Difference between revisions of "2015-03-09 TSC Call Agenda"

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#Approval items from last week's e-vote - approved X/X/X with X voting:
 
#Approval items from last week's e-vote - approved X/X/X with X voting:
−
#*[http://gforge.hl7.org/gf/download/trackeritem/5808/12894/Final HL7 PSS Derived domain profile to the CHFP for Developmental Screening 02042015 updated after DESD Vote.doc Project Approval Request] for ''Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1163 Project Insight 1163] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5808&start=0 TSC Tracler 5808]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/5808/12894/Final%20HL7%20PSS%20Derived%20domain%20profile%20to%20the%20CHFP%20for%20Developmental%20Screening%2002042015%20updated%20after%20DESD%20Vote.doc Project Approval Request] for ''Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1163 Project Insight 1163] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5808&start=0 TSC Tracler 5808]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/5809/12895/HL7PSS_PSWG_StudentInternshipProcess201409V3.docx Project Approval Request] for ''University/College Internship Process Development'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1171 Project Insight 1171] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5809&start=0 TSC Tracker 5809]   
 
#*[http://gforge.hl7.org/gf/download/trackeritem/5809/12895/HL7PSS_PSWG_StudentInternshipProcess201409V3.docx Project Approval Request] for ''University/College Internship Process Development'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1171 Project Insight 1171] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5809&start=0 TSC Tracker 5809]   
 
#Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
 
#Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):

Revision as of 22:05, 5 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: 2015-03-09
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) vote . Lisa Nelson . obs2 .
. . Karen Van Hentenryck . obs3 .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-03-02 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Approval items from last week's e-vote - approved X/X/X with X voting:
  4. Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
  5. Discussion topics:
    • Balloting Consistency (Calvin, Lynn, Lisa, Karen)
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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