Difference between revisions of "2011-08-15 TSC Call Minutes"
Jump to navigation
Jump to search
| Line 3: | Line 3: | ||
===Meeting Info/Attendees=== | ===Meeting Info/Attendees=== | ||
| − | + | ||
[[Category:2011 TSC Minutes|Agenda Template]] | [[Category:2011 TSC Minutes|Agenda Template]] | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] | + | '''Location: call''' <s>770-657-9270 using code 124466#</s><br/>''' +1-702-894-2444 passcode 7124466# '''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-08-15 '''<br/> '''Time: 11:00 AM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-08-15 '''<br/> '''Time: 11:00 AM U.S. Eastern''' | ||
|- | |- | ||
| Line 50: | Line 50: | ||
|?||Ed Tripp||HL7 DESD Co-Chair | |?||Ed Tripp||HL7 DESD Co-Chair | ||
|- | |- | ||
| − | |?||Pat | + | |?||Pat Van Dyke||HL7 SSD SD Co-Chair |
|- | |- | ||
|?||Jay Zimmerman || HL7 Affiliate Representative | |?||Jay Zimmerman || HL7 Affiliate Representative | ||
| Line 71: | Line 71: | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes of [[2011-08- | + | #Approve Minutes of [[2011-08-08 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] – | ||
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1980&start=0 #1980] Draft [http://gforge.hl7.org/gf/download/trackeritem/1980/8578/PSS_StrategicInititivesDashboard.doc project scope statement] for TSC Strategic Initiative Dashboard measures project planning (Austin & John) | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1980&start=0 #1980] Draft [http://gforge.hl7.org/gf/download/trackeritem/1980/8578/PSS_StrategicInititivesDashboard.doc project scope statement] for TSC Strategic Initiative Dashboard measures project planning (Austin & John) | ||
Revision as of 19:24, 12 August 2011
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call |
Date: 2011-08-15 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 |
| regrets | 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 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| regrets | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD 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 of 2011-08-08 TSC Call Agenda
- Review action items –
- #1980 Draft project scope statement for TSC Strategic Initiative Dashboard measures project planning (Austin & John)
- #1978 Update ballot guidance document on reference to "Implementation Guide" (Austin)
- Approval items:
- Out of Cycle Meeting Request, for Pharmacy Work Group, October 5-7 2011.
- Discussion topics:
- Results of TSC elections for 2012-2013 - Welcome Pat!
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning -
- San Diego agendas
- TSC WGM Agenda, Saturday Meeting
- 2011-09-11 TSC Activities with Other SDOs Sunday Q4
- 2011-09-11_TSC_WGM_Agenda - Sunday Evening Meeting
- 2011-09-12_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2011-09-13_TSC_WGM_Agenda - Tuesday Luncheon Meeting
- 2011-09-14 SAIF AP Mtg at 2011SepWGM Weds Q4
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
