Difference between revisions of "2011-01-24 TSC Call Minutes"

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{{subst::TSC Minutes Template}}
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==TSC Agenda/Minutes ==
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<!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
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* * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
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  EDITORS - When converting the content from Agenda to minuets:
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  1) Delete the string "|Agenda Template" from   
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        [[Category:2010 TSC Minutes|Agenda Template]] below
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        {{:TSC Meetings}}  below
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===Meeting Info/Attendees===
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{{:TSC Meetings}}
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  [[Category:2010 TSC Minutes|Agenda Template]]
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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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|}
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<!--or use subst::TSC_roster-->
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="0%" |'''Attendee'''
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| width="0%"|'''Name'''
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|width="0%"|'''Affiliation'''
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|-
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|-
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|?||Woody Beeler||HL7 FTSD Co-Chair
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|-
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|?||Bob Dolin||HL7 Board Chair
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|-
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|?||Tony Julian||HL7 FTSD Co-Chair
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|-
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|?||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair
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|-
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|?||Lynn Laakso ||HL7 staff support
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|-
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|?||Patrick Loyd|| HL7 T3SD Co-Chair
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|-
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|?||Ken McCaslin||HL7 TSS SD Co-Chair
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|-
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|?||Charlie Mead||HL7 ArB Chair
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|-
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|?||Ravi Natarajan||HL7 Affiliate Representative
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|-
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|?||Ron Parker||HL7 ArB Alternate
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|-
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|?||John Quinn||HL7 CTO
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|-
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|?||Gregg Seppala||HL7 SSD SD Co-Chair
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|-
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|?||Ed Tripp||HL7 DESD Co-Chair
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|-
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|?||Jay Zimmerman || HL7 Affiliate Representative
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|-
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| || ||
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|-
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| || ||
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No)
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|-
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|}
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===Agenda===
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'''Agenda Topics''' <br/>
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#Introduction of visitors (including declaration of interests)
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#Agenda review and approval - Austin Kreisler
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#Approve Minutes
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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# HL7 Chair or CEO Report – if available
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# CTO Report  -  John Quinn
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# ArB Report – Charlie Mead/Ron Parker
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# Affiliates Report – Ravi Natarajan/ Jay Zimmerman
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# Domain Experts Report– Austin Kreisler/Ed Tripp
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# Foundation & Technology Report– Woody Beeler/Tony Julian
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# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
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# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
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#Membership Comments on Steering Division Reports
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#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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#*TSC preparations - Lynn Laakso
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#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
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#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Ken McCaslin
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#Discussion Topics:
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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'''Supporting Documents'''<br/>
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<!--
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#
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-->
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===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
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<!--
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#Visitors:
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#Agenda:
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#Minutes approved by general consent
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#CEO
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#CTO
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#ArB
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#Affiliates:
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#DESD
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#FTSD
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#SSD SD
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#T3SD
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#Comments:
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#WGM:
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#Discussion
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#Adjourned hh:mm am/pm (timezone).
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-->
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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* .
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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|}

Revision as of 03:47, 13 January 2011

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: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: CCYY-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler 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 HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Ken McCaslin HL7 TSS SD Co-Chair
? 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
? Ed Tripp HL7 DESD Co-Chair
? Jay Zimmerman HL7 Affiliate Representative


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 - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan/ Jay Zimmerman
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Tony Julian
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
  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. Organizational Relations Committee update (semiweekly) - Ken McCaslin
  16. 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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