Difference between revisions of "2010-11-29 TSC Call Minutes"

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(Created page with '==TSC Agenda/Minutes == ===Meeting Info/Attendees=== {{:TSC Meetings}} Agenda Template {|border="1" cellpadding="2" cellspacing="0" | width="30%…')
 
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# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1725/7789/HL7PSSEHR-SPublicHealthFunctionalProfileHL7WGM.doc Project Scope Statement] for EHR: Public Health Functional Profile Project, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1725&start=0 TSC Tracker # 1725], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Insight # 704].
 
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1725/7789/HL7PSSEHR-SPublicHealthFunctionalProfileHL7WGM.doc Project Scope Statement] for EHR: Public Health Functional Profile Project, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1725&start=0 TSC Tracker # 1725], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=704 Project Insight # 704].
 +
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1733/7823/Infobutton_URL_based_implementation_guide_Publication_Request.doc Publication Request] for HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Knowledge Retrieval (Infobutton) Domain; Infobutton Request, Release 3; at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1733 TSC Tracker # 1733], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=130 Project Inisght # 130]
 
# Technical & Support Services Report- Helen Stevens
 
# Technical & Support Services Report- Helen Stevens
 
#Membership Comments on Steering Division Reports
 
#Membership Comments on Steering Division Reports

Revision as of 16:54, 23 November 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: 2010-11-29
Time: 11 am EST
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
? 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 of 2010-11-22_TSC Call Agenda
  4. TSC Chair Transition planning update
  5. Review action items –
  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- Helen Stevens
  14. Membership Comments on Steering Division Reports
  15. WGM Planning - agenda setting for January and May WGM (6 weeks to go!)
    • 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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