Difference between revisions of "2010-10-18 TSC Call Minutes"

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#*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Minutes]], Saturday Meeting
 
#*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Minutes]], Saturday Meeting
 
#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] –
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#WGM Follow up
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#*EA IP
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#*Innovations Report: Next Steps, e.g. a page of description to identify risks
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#To be scheduled in future telecons: followups from WGM -  
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1635 TSC Tracker # 1635], Determine composition of TSC Nomination Committee - Ken to update "option three" with items from WGM discussion.
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#*''WGM Planning - agenda setting next two WGMs - [[TSC_Minutes_and_Agendas| agenda links]]''
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1643 TSC Tracker # 1643], CMETs need ANSI updates (no ANSI update since R2!) - Woody/Andy/Karen?
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#*''(September) '''Review [[TSC SWOT]]'''''
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#*WGM Planning - agenda setting next two WGMs - [[TSC_Minutes_and_Agendas| agenda links]]
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#*''Review [http://gforge.hl7.org/gf/download/docmanfileversion/5911/7645/TSC_DMP_v3.0_20101018_draft.doc draft updated TSC DMP] to update [http://www.hl7.org/Library/Committees/tsc/TSCDMP20100222_approved.doc existing TSC DMP]''
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#*(September) '''Review [[TSC SWOT]]'''
 
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#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5911/7645/TSC_DMP_v3.0_20101018_draft.doc draft updated TSC DMP] to update [http://www.hl7.org/Library/Committees/tsc/TSCDMP20100222_approved.doc existing TSC DMP]
 
 
# HL7 Chair or CEO Report – if available
 
# HL7 Chair or CEO Report – if available
 
# CTO Report  -  John Quinn
 
# CTO Report  -  John Quinn
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#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
 
#WGM Planning -  
 
#WGM Planning -  
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#*Marketing and promotion - update from HQ - <!-- what does HQ want the TSC to do to assist-->
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#*Marketing and promotion - update from HQ -  
 
#*TSC preparations - Lynn Laakso  
 
#*TSC preparations - Lynn Laakso  
 
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
 
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
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#Discussion Topics:
 
#Discussion Topics:
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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#*
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#*"What are our key projects" decision making process
  
  

Revision as of 13:47, 15 October 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:

Date: CCYY-MM-DD
Time: (quarter or hh:mm-hh:mm am/pm Timezone)
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
? 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
? Jay Zimmerman Ad-Hoc member


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
  4. Review action items –
    • EA IP
  5. To be scheduled in future telecons: followups from WGM -
  6. HL7 Chair or CEO Report – if available
  7. CTO Report - John Quinn
  8. ArB Report – Charlie Mead/Ron Parker
  9. Affiliates Report – Ravi Natarajan/ Charlie McCay
  10. Domain Experts Report– Austin Kreisler/Ed Tripp
  11. Foundation & Technology Report– Woody Beeler/Mead Walker
  12. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  13. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  14. Membership Comments on Steering Division Reports
  15. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  16. Organizational Relations Committee update (semiweekly) - Helen Stevens
  17. 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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