Difference between revisions of "2010-10-05 TSC WGM Minutes"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 69: | Line 69: | ||
#*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1636 #1636][http://gforge.hl7.org/gf/download/trackeritem/1636/7525/HL7USReadinessPSSv0r2.doc Project Scope Statement for U.S. Healthcare Readiness Project] pending discussion of involvement by Government Projects | #*'''Tabled Motion:''' Approve [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1636 #1636][http://gforge.hl7.org/gf/download/trackeritem/1636/7525/HL7USReadinessPSSv0r2.doc Project Scope Statement for U.S. Healthcare Readiness Project] pending discussion of involvement by Government Projects | ||
#New Business | #New Business | ||
| + | #*ArB | ||
| + | #**Action Item [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1322 #1322] - ArB membership needs to be reviewed and re-confirmed biannually starting with this upcoming WGM. | ||
#*Appointments for liaisons for those rolling off the TSC - ORC | #*Appointments for liaisons for those rolling off the TSC - ORC | ||
#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
| Line 76: | Line 78: | ||
#*:(May) ''Review TSC Three-Year Plan'' | #*:(May) ''Review TSC Three-Year Plan'' | ||
#*:(May) ''Review TSC Communications Plan'' | #*:(May) ''Review TSC Communications Plan'' | ||
| − | #*:(September) '''Review TSC SWOT''' | + | #*:(September) '''Review TSC SWOT''' |
| − | |||
===Supporting Documents=== | ===Supporting Documents=== | ||
<!-- | <!-- | ||
Revision as of 01:20, 4 October 2010
Contents
TSC Tuesday Luncheon meeting for 2010Oct WGM
back to TSC Minutes and Agendas
| HL7 TSC Meeting Minutes Location: |
Date: 2010-10-05 Time: 12:30 - 1:30 PM EDT | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD | woody@beelers.com |
| ? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| ? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| ? | Charlie Mead | HL7 ArB | meadch@mail.nih.gov |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| ? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
| . | |||
| . | |||
| . | |||
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Old Business:
- Agenda topics from WGM
- Tabled Motion: Approve #1636Project Scope Statement for U.S. Healthcare Readiness Project pending discussion of involvement by Government Projects
- New Business
- ArB
- Action Item #1322 - ArB membership needs to be reviewed and re-confirmed biannually starting with this upcoming WGM.
- Appointments for liaisons for those rolling off the TSC - ORC
- ArB
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter, Decision Making Practices
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan
- (September) Review TSC SWOT
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
