Difference between revisions of "2010-11-01 TSC Call Minutes"

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|?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
 
|?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
 
|-
 
|-
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|?||Charlie Mead||HL7 ArB Chair
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|regrets||Charlie Mead||HL7 ArB Chair
 
|-
 
|-
 
|?||Ravi Natarajan||HL7 Affiliate Representative
 
|?||Ravi Natarajan||HL7 Affiliate Representative
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#*[[2010-10-25_TSC Call Agenda]]
 
#*[[2010-10-25_TSC Call Agenda]]
 
#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] –
−
#*EA IP review
 
 
#WGM Follow up
 
#WGM Follow up
 
#*(September) '''Review [[TSC SWOT]]'''
 
#*(September) '''Review [[TSC SWOT]]'''
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# 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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# ArB Report – Charlie Mead/Ron Parker
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# ArB Report – Ron Parker
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#*ArB draft process for taskforce on substantive change.
 
# Affiliates Report – Ravi Natarajan/ Charlie McCay
 
# Affiliates Report – Ravi Natarajan/ Charlie McCay
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
 
# Domain Experts Report– Austin Kreisler/Ed Tripp
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#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1679/7665/ProjectScopeStatement_Vocab_SKMT_Glossary_May2010_R2_clean.doc Project Scope Statement] for International SDO Glossary (JIC Project) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1679 TSC Tracker #1679],  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=495 Project Insight # 495]
 
#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1679/7665/ProjectScopeStatement_Vocab_SKMT_Glossary_May2010_R2_clean.doc Project Scope Statement] for International SDO Glossary (JIC Project) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1679 TSC Tracker #1679],  [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=495 Project Insight # 495]
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
−
# Technical & Support Services Report- Ken McCaslin/ Helen Stevens
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# Technical & Support Services Report- Ken McCaslin
 
#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports
 
#WGM Planning -  
 
#WGM Planning -  
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#*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]
−
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
 
 
#Discussion Topics:
 
#Discussion Topics:
 
#*[http://wiki.hl7.org/index.php?title=Innovations Innovations] Report: Next Steps, followup - Ed Tripp
 
#*[http://wiki.hl7.org/index.php?title=Innovations Innovations] Report: Next Steps, followup - Ed Tripp
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#*Product Quality project update
 
#*Product Quality project update
 
#*[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]
 +
#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1635 TSC Tracker # 1635]: Composition of TSC Nominations Committee - Ken
 +
#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1681&start=0 Tracker # 1681]:  Introducing new processes to HL7 - Charlie
  
  
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
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#http://gforge.hl7.org/gf/download/trackeritem/1677/7662/RIMBAA_Project_Set_of_Whitepapers_clean.doc
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#
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#http://gforge.hl7.org/gf/download/trackeritem/1679/7665/ProjectScopeStatement_Vocab_SKMT_Glossary_May2010_R2_clean.doc
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===Minutes===
 
===Minutes===

Revision as of 13:28, 26 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: Dial 770-657-9270 and enter pass code 124466#

Date: 2010-11-01
Time: 11 am EDT
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
? Tony Julian invited guest, HL7 FTSD
? Austin Kreisler HL7 DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd invited guest, HL7 T3SD
? Ken McCaslin HL7 TSS SD Co-Chair
? Charlie McCay (chair) HL7 TSC Chair, Affiliate Representative
regrets 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
regrets 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 –
  5. WGM Follow up
  6. HL7 Chair or CEO Report – if available
  7. CTO Report - John Quinn
  8. ArB Report – Ron Parker
    • ArB draft process for taskforce on substantive change.
  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
  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. Discussion Topics:
    • Innovations Report: Next Steps, followup - Ed Tripp
    • "What are our key projects" decision making process
    • DCM projects in ISO - continued discussion, entry level models program management
    • Wiki main page edits discussion
    • Product Quality project update
    • Open Issues List


Supporting Documents

  1. http://gforge.hl7.org/gf/download/trackeritem/1677/7662/RIMBAA_Project_Set_of_Whitepapers_clean.doc
  2. http://gforge.hl7.org/gf/download/trackeritem/1679/7665/ProjectScopeStatement_Vocab_SKMT_Glossary_May2010_R2_clean.doc

Minutes

Minutes/Conclusions Reached:

Next Steps

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