Difference between revisions of "2012-12-17 TSC Call Agenda"
Jump to navigation
Jump to search
| Line 22: | Line 22: | ||
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.|| | + | |.||Austin Kreisler||.||Charlie Mead||.||Ravi Natarajan||.||Jean Duteau |
|- | |- | ||
| − | |.||John Quinn ||.||Ron Parker||.||Giorgio Cangioli|| | + | |.||John Quinn ||.||Ron Parker||.||Giorgio Cangioli|| .||Melva Peters |
| − | + | |- | |
| + | |.|| ||.||||.||. || .||Andy Stechishin | ||
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts | |colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts | ||
| Line 42: | Line 43: | ||
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | |colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | ||
|- | |- | ||
| − | |.||Don Mon (HL7 Chair) w/vote||.|| | + | |.||Don Mon (HL7 Chair) w/vote||.||<!--guest1--> ||.||<!--obs1-->||.||Lynn Laakso |
|- | |- | ||
| − | |.||Bob Dolin (Vice Chair) <s>vote</s>||.|| | + | |.||Bob Dolin (Vice Chair) <s>vote</s>||.|| <!--guest2-->||.||<!--obs2-->||.|| |
|- | |- | ||
|.||Chuck Jaffe (CEO) <s> vote</s> | |.||Chuck Jaffe (CEO) <s> vote</s> | ||
| Line 67: | Line 68: | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| + | #*Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
#Approval items: | #Approval items: | ||
| + | #*From e-vote last week: | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/2421/9927/HL7PSSMajorDepressiveDisorderDomainAnalysisModel.doc Project Scope Statement approval] for ''Major Depressive Disorder Domain Analysis Model'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=949 PI#949] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2421 TSC Tracker #2421], for CIC of DESD and cosponsored by RCRIM WG | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
Revision as of 18:10, 11 December 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: 2012-12-17 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 | . | Jean Duteau |
| . | John Quinn | . | Ron Parker | . | Giorgio Cangioli | . | Melva Peters |
| . | . | . | . | . | Andy Stechishin | ||
| 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 | . | . | . | Lynn Laakso | ||
| . | Bob Dolin (Vice Chair) |
. | . | . | |||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC
- Approval items:
- From e-vote last week:
- Project Scope Statement approval for Major Depressive Disorder Domain Analysis Model, at PI#949 and TSC Tracker #2421, for CIC of DESD and cosponsored by RCRIM WG
- From e-vote last week:
- Discussion topics:
- 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)
| |||
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
