Difference between revisions of "2012-08-27 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 72: Line 72:
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
 +
#*Results of e-vote:
 +
#** [http://gforge.hl7.org/gf/download/trackeritem/2326/9518/HL7BAMPSSv3.doc ArB HL7 Business Architecture Model (HL7 BAM)] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2326&start=0 TSC Tracker # 2326]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2327/9538/HL7TSCBAMGovernanceSystemPSS.doc Project approval] for ''TSC Governance System for HL7 Business Architecture''  at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2327&start=0 TSC Tracker # 2327]
 +
#**[http://gforge.hl7.org/gf/download/trackeritem/2325/9517/HL7ArchitectureProgramPSS.doc Project Scope update] for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=751 Project Insight #751], and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2325&start=0 TSC Tracker # 2325]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/2336/9563/HL7_PSS_Tooling_Challenge20120726.doc Project Scope Statement] for ''HL7 Tooling Challenge'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=913 Project Insight # 913] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2336&start=0 TSC Tracker # 2336] for Tooling WG of T3SD.
 
<!--  Management      -->
 
<!--  Management      -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
Line 77: Line 82:
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
−
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
+
#Review WGM Agenda at [[2012-09-08_TSC_WGM_Agenda]]
  
  

Revision as of 14:15, 17 August 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#
GoToMeeting ID: 165-215-206

Date: 2012-08-27
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 . Jean Duteau . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Melva Peters . obs2 .
. Chuck Jaffe (CEO) vote . Andy Stechishin . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-08-20 TSC Call Agenda

Governance

  1. Approval items:
    • Final approval of Business Architecture model projects:
  2. Discussion topics:
      • ArB HL7 Business Architecture Model (HL7 BAM)] preview presentation (Charlie, 20 minutes) at TSC Tracker # 2326

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Review WGM Agenda at 2012-09-08_TSC_WGM_Agenda


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
  • .


© 2012 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2012-08-27_TSC_Call_Minutes&oldid=10078"