Difference between revisions of "2016-04-18 TSC Call Agenda"

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====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] –
 +
#*Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
 +
#**ARB to add to agenda
 +
#*Melva to report back on Anesthesia move to Health Care Devices
 
<!--    Management      -->
 
<!--    Management      -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
−
#Approval items:
+
#Approval items for this week's e-vote:
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#*[http://gforge.hl7.org/gf/download/trackeritem/9798/14076/HL7%20Project%20Scope%20Statement%20v2016_template_with_instructions_DRAFT_20160407.docx Updated 2016 PSS Template] Review and [http://gforge.hl7.org/gf/download/trackeritem/9798/14075/2016%20PSS%20Summary%20of%20Edits.docx Summary of Edits]
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#*ARB PSS on Substantive Change
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
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#*Continued discussion of issues associated with moving from DSTU to STU
 
#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 19:10, 14 April 2016

TSC Agenda/Minutes

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

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: We will be using GTM microphone and speakers (VOIP) with GoToMeeting ID: 426-505-829

Date: 2016-04-18
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 . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-04-11 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
      • ARB to add to agenda
    • Melva to report back on Anesthesia move to Health Care Devices
  2. Approval items for this week's e-vote:
  3. Discussion topics:
    • Continued discussion of issues associated with moving from DSTU to STU
  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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