Difference between revisions of "2012-07-16 TSC Call Minutes"
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#Governance (first monthly discussion) | #Governance (first monthly discussion) | ||
#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/6615/9016/TSC-GovernancePrimer.pptx SAIF Governance] (Charlie) - 20 minutes | #*Review [http://gforge.hl7.org/gf/download/docmanfileversion/6615/9016/TSC-GovernancePrimer.pptx SAIF Governance] (Charlie) - 20 minutes | ||
| − | #*Review Business Architecture model projects; HL7 AP and ArB | + | #*Review Business Architecture model projects; [http://gforge.hl7.org/gf/download/docmanfileversion/6880/9482/HL7ArchitectureProgramPSS.doc HL7 AP] and [http://gforge.hl7.org/gf/download/docmanfileversion/6885/9489/HL7BAMPSS.doc ArB] |
#**Relationship to Risk Assessment project | #**Relationship to Risk Assessment project | ||
#*Appointment to Provisional FGB | #*Appointment to Provisional FGB | ||
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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 14:58, 16 July 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: 2012-07-16 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 | regrets | 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 of 2012-07-09 TSC Call Agenda
- Governance (first monthly discussion)
- Review SAIF Governance (Charlie) - 20 minutes
- Review Business Architecture model projects; HL7 AP and ArB
- Relationship to Risk Assessment project
- Appointment to Provisional FGB
- Open Issues
- Issue # 2041: 2012-2013 TSC Chair nomination and election
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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