Difference between revisions of "2010-06-14 TSC Call Minutes"

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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Charlie McCay
 
#Agenda review and approval - Charlie McCay
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#Approve Minutes of [[2010-06-07 TSC Call Agenda]]
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#Approve Minutes of  
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#*[[2010-06-07 TSC Call Agenda |2010-06-07 Minutes]]
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#*2010-05-15 TSC WGM [[2010-05-15 TSC WGM Agenda|Minutes]], Saturday Meeting, 
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#* 2010-05-17 TSC WGM [[2010-05-17 TSC WGM Agenda|Minutes]], Monday Co-Chairs Meeting,
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#*2010-05-19 TSC [http://wiki.hl7.org/index.php?title=2010-05-19_EA_IP_TSC_WGM_Agenda Minutes: Enterprise Architecture Alpha Projects] Wednesday Q4,
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#* 2010-05-20 TSC WGM [[2010-05-20 TSC Agenda Innovations Workshop|Minutes:Innovations Workshop]] Thursday Q1 & Q2,
 
#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] –
 
# HL7 Chair or CEO Report – if available
 
# HL7 Chair or CEO Report – if available
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# ArB Report – Charlie Mead/Ron Parker
 
# ArB Report – Charlie Mead/Ron Parker
 
# Affiliates Report – Ravi Natarajan
 
# Affiliates Report – Ravi Natarajan
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# Domain Experts Report– Austin Kreisler
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# Domain Experts Report– Austin /Ed
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# Foundation & Technology Report– Woody Beeler
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#*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1567/7274/GAS_outofcyclemtg.doc Request to approve Out of Cycle meeting] for Generation of Anaesthesiology Standards WG (GAS) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1567 TSC Tracker # 1567]; Requested by Alan Nicol
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# Structure & Semantic Design Report– Calvin Beebe
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# Foundation & Technology Report– Woody /Mead
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# Technical & Support Services Report- Ken McCaslin
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# Structure & Semantic Design Report– Calvin / Gregg
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# Technical & Support Services Report- Ken / Helen
 
#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
 
#WGM Planning -  
 
#WGM Planning -  

Revision as of 19:04, 7 June 2010

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 124466#
GoToMeeting ID: 165-215-206

Date: 2010-06-14
Time: 11:00 AM U.S. Eastern
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD
? Woody Beeler HL7 FTSD
? Bob Dolin HL7 Board Chair
regrets Austin Kreisler HL7 DESD
? Lynn Laakso HL7 staff support
? Ken McCaslin HL7 TSS SD
? Charlie McCay (chair) HL7 TSC Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Alternate
? Helen Stevens HL7 TSS SD Alternate
? Ed Tripp HL7 DESD Alternate
? D. Mead Walker HL7 FTSD Alternate
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes of
  4. Review action items –
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts Report– Austin /Ed
  10. Foundation & Technology Report– Woody /Mead
  11. Structure & Semantic Design Report– Calvin / Gregg
  12. Technical & Support Services Report- Ken / Helen
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  15. Organizational Relations Committee update (semiweekly) - Helen Stevens
  16. Discussion Topics:


Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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