Difference between revisions of "2012-10-01 TSC Call Minutes"

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#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
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#Approve Minutes
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#Approve Minutes of [[2012-09-24 TSC Call Agenda]]
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#*[http://wiki.hl7.org/index.php?title=20120912_HL7_AP_Meeting#Agenda 2012-09-12 SAIF AP Mtg] at 2012SepWGM Weds Q4
 
−
#* [[2012-09-11_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting
 
−
#* [[2012-09-10_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting
 
−
#* [[2012-09-09_TSC_WGM_Agenda]] - Sunday Evening Meeting
 
−
#*[[2012-09-09_TSC_WGM_SDO_Activities_Agenda|2012-09-09 TSC Activities with Other SDOs]] Sunday Q4
 
−
#*[[2012-09-08 TSC WGM Agenda]], Saturday Meeting
 
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#* [[2012-08-27 TSC Call Agenda]]
 
 
====Governance====
 
====Governance====
 
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<!--  Governance      -->
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<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
−
#*for e-vote this week:  
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#*e-vote results:  
−
#*#[http://gforge.hl7.org/gf/download/trackeritem/2358/9662/HL7_DSTU_Publication_Request_SOA_PASSa.docx DSTU Publication request] for ''HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1'' by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 PI # 200] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2358&start=0 TSC Tracker # 2358] for 24 months
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2358/9662/HL7_DSTU_Publication_Request_SOA_PASSa.docx DSTU Publication request] for ''HL7 Version 3 Standard: Privacy, Access and Security Services - Conceptual Model Access Control, Release 1'' by SOA of FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=200 PI # 200] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2358&start=0 TSC Tracker # 2358] for 24 months
−
#*#[http://gforge.hl7.org/gf/download/trackeritem/2359/9663/HL7PSS_LOI_IG20120723DSTU.doc Project Approval request] for ''Laboratory Order Interface Implementation Guide (LOI IG) DSTU'', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber= PI# ] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2359 TSC Tracker # 2359]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2359/9663/HL7PSS_LOI_IG20120723DSTU.doc Project Approval request] for ''Laboratory Order Interface Implementation Guide (LOI IG) DSTU'', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber= PI# ] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2359 TSC Tracker # 2359]
−
#*#[http://gforge.hl7.org/gf/download/trackeritem/2360/9664/HL7PSS_LRI_IG20120723.doc Project Approval request] for ''Results Interface Implementation Guide - Normative  '', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber= PI# ] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360]
+
#*[http://gforge.hl7.org/gf/download/trackeritem/2360/9664/HL7PSS_LRI_IG20120723.doc Project Approval request] for ''Results Interface Implementation Guide - Normative  '', for OO of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber= PI# ] TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2360 TSC Tracker # 2360]
 +
#*[http://wiki.hl7.org/index.php?title=20120912_HL7_AP_Meeting#Agenda 2012-09-12 SAIF AP Mtg] at 2012SepWGM Weds Q4 Minutes approval
 +
#* [[2012-09-11_TSC_WGM_Agenda]] - Tuesday Luncheon Meeting Minutes approval
 +
#* [[2012-09-10_TSC_WGM_Agenda]] - Monday Co-Chairs Meeting Minutes approval
 +
#* [[2012-09-09_TSC_WGM_Agenda]] - Sunday Evening Meeting Minutes approval
 +
#*[[2012-09-09_TSC_WGM_SDO_Activities_Agenda|2012-09-09 TSC Activities with Other SDOs]] Sunday Q4 Minutes approval
 +
#*[[2012-09-08 TSC WGM Agenda]], Saturday Meeting Minutes approval
 +
#* [[2012-08-27 TSC Call Agenda]] Minutes approval
 
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Revision as of 14:19, 21 September 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: 2012-09-24
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 . Melva Peters
. 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, Affiliate Representative-elect . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Andy Stechishin, co-chair-elect . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-09-24 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • For post-2012Sep WGM: discuss TSC WGM attendance requirement to maintain TSC membership as GOM recommendation, from TSC Tracker # 2349

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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
  • .


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

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