Difference between revisions of "2011-04-18 TSC Call Agenda"
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| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1890/8230/Informative_Doc_Publication_Request_2011Mar-P2PPHR.doc request to publish Informative document] for Structured Document WG of SSD SD: Plan-to-Plan Personal Health Record (PHR) Data Transfer, Release 1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1890&start=0 TSC Tracker # 1890], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=208 Project Insight ID# 208]. | ||
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Revision as of 15:45, 14 April 2011
Contents
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# |
Date: 2011-04-18 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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Approval items:
- Motion: Approve request to publish Informative document for Structured Document WG of SSD SD: Plan-to-Plan Personal Health Record (PHR) Data Transfer, Release 1 at TSC Tracker # 1890, Project Insight ID# 208.
- Discussion topics:
- PBS Metrics report (Dave Hamill)
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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