Difference between revisions of "2015-03-30 TSC Call Agenda"
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#*Proposed changes to the GOM by ArB. Question remaining from last week: Could co-chairs take role of granting the WGM attendance waiver as described in section 09.03.02.02.c instead of CTO? | #*Proposed changes to the GOM by ArB. Question remaining from last week: Could co-chairs take role of granting the WGM attendance waiver as described in section 09.03.02.02.c instead of CTO? | ||
#**'''MOTION''' by John Quinn to accept changes as proposed | #**'''MOTION''' by John Quinn to accept changes as proposed | ||
| + | #*Mobile Health WG Out of Cycle Meeting | ||
| + | #**'''MOTION''' by John Quinn to approve this meeting | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*FHIR Ballot Plan | ||
#*[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)''' | #*[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)''' | ||
#**For reference: [http://gforge.hl7.org/gf/download/trackeritem/5943/12973/FHIR%20Core%20MandC_ArBFTSDapproved.docx FCWG Mission & Charter] | #**For reference: [http://gforge.hl7.org/gf/download/trackeritem/5943/12973/FHIR%20Core%20MandC_ArBFTSDapproved.docx FCWG Mission & Charter] | ||
| Line 98: | Line 101: | ||
#*Attachments Collaboration Project (Paul) | #*Attachments Collaboration Project (Paul) | ||
#*WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat) | #*WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat) | ||
| − | |||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 17:22, 27 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# |
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 |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-03-23 TSC Call Agenda
Governance
- Approval items (for discussion):
- Proposed changes to the GOM by ArB. Question remaining from last week: Could co-chairs take role of granting the WGM attendance waiver as described in section 09.03.02.02.c instead of CTO?
- MOTION by John Quinn to accept changes as proposed
- Mobile Health WG Out of Cycle Meeting
- MOTION by John Quinn to approve this meeting
- Proposed changes to the GOM by ArB. Question remaining from last week: Could co-chairs take role of granting the WGM attendance waiver as described in section 09.03.02.02.c instead of CTO?
- Discussion topics:
- FHIR Ballot Plan
- Approval Request for the formation of the FHIR Core WG at TSC Tracker 5943. (This item for discussion only today, with TSC vote tentatively scheduled for 2015-04-06)
- For reference: FCWG Mission & Charter
Management
- Review action items –
- Homework assignments prior to Paris WGM
- Approval items (for discussion):
- Project Approval Request for Project Scope Statement (PSS)-Lite for the Project Services WG of T3SD at Project Insight 1179 and TSC Tracker 5945
- Discussion topics:
- Attachments Collaboration Project (Paul)
- WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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