Difference between revisions of "2010-07-12 TSC Call Minutes"

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# Technical & Support Services Report- Helen Stevens
 
# Technical & Support Services Report- Helen Stevens
 
#*Update on Online Presence project for Wiki Meeting Minutes - Lynn
 
#*Update on Online Presence project for Wiki Meeting Minutes - Lynn
 +
<!--propose a change to the handbook to allow minutes to be posted on the WG web page OR (with a link from the web page) on the HL7 (only) wiki, but we should not drop our desire to implement protection of wiki pages.  Although it is still a good idea, it appears that we are not under any time pressure to implement true locking.  We should keep that ‘nice to have’ in our back pocket while we pursue whatever form of protection is easy to do (e.g., with parameter setting) without turning it into a project for which we do not have the resources.
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#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
 
#WGM Planning -  
 
#WGM Planning -  

Revision as of 17:19, 9 July 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: 2010-07-12
Time: 11:00 AM U.S. Eastern
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
? Austin Kreisler HL7 DESD Co-Chair
? Lynn Laakso HL7 staff support
regrets Ken McCaslin HL7 TSS SD Co-Chair
? Charlie McCay (chair) HL7 TSC Chair, Affiliate Representative
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Co-Chair
? Helen Stevens HL7 TSS SD Co-Chair
? Ed Tripp HL7 DESD Co-Chair
? D. Mead Walker HL7 FTSD Co-Chair


Quorum Requirements (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 2010-06-28 TSC Call Agenda
  4. Review action items –
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
    • JIC Proposal on Dose Syntax - Generic model (framework) for dose syntax (exact title to be refined)
      • The purpose of this document is to provide a common and formal abstract model of a Dose Syntax for constructing structured "Dose Instruction" instances able to convey "the full set of information that supports the correct administration of a medication to a patient in order for it to have its therapeutic effect".
      • Comment form for ISO Secretariat
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
    • The Int.Affliates call was conducted with 2 participants, we have looked into the TSC Quality Plan project scope statement. I will forward documents with comments to TSC. The meeting was a reasonable success where in participants felt it was providing an avenue for structured discussion. I am also enclosing the communication plan scope statement for discussion next week Monday’s call.
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Mead Walker
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Helen Stevens
    • Update on Online Presence project for Wiki Meeting Minutes - Lynn
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
      • Cost savings decision to move the scheduling of Sunday TSC meeting to 7 pm (no dinner provided)
    • Working Group preparations - agendas
  15. 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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