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

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#*[[2010-10-25_TSC Call Agenda]]
 
#*[[2010-10-25_TSC Call Agenda]]
 
#*[[2010-10-04_TSC_WGM_Minutes]] updated with Lynn's 'lost' notes
 
#*[[2010-10-04_TSC_WGM_Minutes]] updated with Lynn's 'lost' notes
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – none this week
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#WGM Follow up
 
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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]
 
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#*TSC Nominations Committee - Ken
 
 
# HL7 Chair or CEO Report – if available
 
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#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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#*"What are our key projects" decision making process
 
 
#*DCM projects in ISO - continued discussion, entry level models program management
 
#*DCM projects in ISO - continued discussion, entry level models program management
 
#*Wiki main page edits discussion
 
#*Wiki main page edits discussion
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#**Which WG has editorial responsibility for the wiki?
 
#*Product Quality project update
 
#*Product Quality project update
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#*"What are our key projects" decision making process
 
#*[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=1635 TSC Tracker # 1635]: Composition of TSC Nominations Committee - Ken

Revision as of 17:01, 29 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
regrets 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 – none this week
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Ron Parker
    • ArB draft process for taskforce on substantive change.
  8. Affiliates Report – Ravi Natarajan/ Charlie McCay
  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- Ken McCaslin
  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. Discussion Topics:
    • Innovations Report: Next Steps, followup - Ed Tripp
    • DCM projects in ISO - continued discussion, entry level models program management
    • Wiki main page edits discussion
      • Which WG has editorial responsibility for the wiki?
    • Product Quality project update
    • "What are our key projects" decision making process
    • 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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