Difference between revisions of "2012-05-29 TSC Call Minutes"
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| − | #*[http://gforge.hl7.org/gf/download/trackeritem/2267/9367/ANSI_proposal_withdrawalRx240DOSInstr.doc Project withdrawal request] for ''HL7 Version 3 Standard: Pharmacy; Dosage Instruction, Release 1'' for Pharmacy WG of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=240 Project Insight # 240], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id= | + | #*[http://gforge.hl7.org/gf/download/trackeritem/2267/9367/ANSI_proposal_withdrawalRx240DOSInstr.doc Project withdrawal request] for ''HL7 Version 3 Standard: Pharmacy; Dosage Instruction, Release 1'' for Pharmacy WG of DESD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=240 Project Insight # 240], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2267&start=0 TSC Tracker # 2267]. |
#*[http://gforge.hl7.org/gf/download/trackeritem/2260/9365/HL7TemplatesITSProjectScopeStatementv9a.doc Project scope statement] approval for ''HL7 Templates ITS Pilot'' for Templates WG of FTSD, cosponsored by ITS, MNM, | #*[http://gforge.hl7.org/gf/download/trackeritem/2260/9365/HL7TemplatesITSProjectScopeStatementv9a.doc Project scope statement] approval for ''HL7 Templates ITS Pilot'' for Templates WG of FTSD, cosponsored by ITS, MNM, | ||
Tooling, Structured Documents WGs at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=885 Project Insight # 885], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2260&start=0 TSC Tracker # 2260]. | Tooling, Structured Documents WGs at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=885 Project Insight # 885], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2260&start=0 TSC Tracker # 2260]. | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
*See links | *See links | ||
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===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
Revision as of 14:40, 22 May 2012
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 985371# |
Date: 2012-05-29 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Charlie Mead | . | Ravi Natarajan | . | Helen Stevens |
| . | John Quinn | . | Ron Parker | . | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Approval items:
- Project withdrawal request for HL7 Version 3 Standard: Pharmacy; Dosage Instruction, Release 1 for Pharmacy WG of DESD, at Project Insight # 240, and TSC Tracker # 2267.
- Project scope statement approval for HL7 Templates ITS Pilot for Templates WG of FTSD, cosponsored by ITS, MNM,
Tooling, Structured Documents WGs at Project Insight # 885, and TSC Tracker # 2260.
- Discussion topics:
- Renew appointment to ad-hoc membership for Helen Stevens
- Appointment of TSC representative to Board Nominations committee
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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Next Meeting/Preliminary Agenda Items
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