Difference between revisions of "2011-08-22 TSC Call Minutes"
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#Approval items: | #Approval items: | ||
| − | #* [http://gforge.hl7.org/gf/download/trackeritem/2023/8594/Pharmacy_ooc_2011Oct.doc Out of Cycle Meeting Request], for Pharmacy Work Group, October 5-7 2011. | + | #*Tabled from last week: [http://gforge.hl7.org/gf/download/trackeritem/2023/8594/Pharmacy_ooc_2011Oct.doc Out of Cycle Meeting Request], for Pharmacy Work Group, October 5-7 2011. |
| − | #*'''Motion:''' | + | #*'''Motion:''' Formal/Final Approval of [http://gforge.hl7.org/gf/download/trackeritem/2025/8597/PSS_StrategicInitiativesDashboard_20110815.doc Project Scope Statement] for TSC's ''HL7 Strategic Initiatives Dashboard Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=799 Project Insight # 799], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2025&start=0 TSC Tracker # 2025]. |
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Revision as of 18:41, 19 August 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 |
Date: 2011-08-22 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | 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 |
| regrets | 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 |
| ? | Pat Van Dyke | 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 - John Quinn
- Approve Minutes of 2011-08-15 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled from last week: Out of Cycle Meeting Request, for Pharmacy Work Group, October 5-7 2011.
- Motion: Formal/Final Approval of Project Scope Statement for TSC's HL7 Strategic Initiatives Dashboard Project, at Project Insight # 799, TSC Tracker # 2025.
- Discussion topics:
- Updated guidance document at TSC Tracker # 1815 on reference to "Implementation Guide" (Austin)
- Innovations Project - at Project Insight # 701, has no new ideas submitted. Is it still needed, given Fresh Look Task Force is gaining traction? Cancel session at WGM and close project?
- 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)
Please complete the conference calling pilot survey
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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