Difference between revisions of "2013-04-18 Activities SDO Call"

From HL7 TSC
Jump to navigation Jump to search
 
Line 1: Line 1:
__NOTOC__
 
 
==TSC: HL7 Activities with Other SDOs ==
 
==TSC: HL7 Activities with Other SDOs ==
  
Line 30: Line 29:
 
| regrets || Christian Hay||GS1
 
| regrets || Christian Hay||GS1
 
|-
 
|-
| ||Austin Kreisler||HL7 TSC Chair
+
|x ||Austin Kreisler||HL7 TSC Chair
 
|-
 
|-
| ||Lynn Laakso ||HL7 staff support  
+
|x ||Lynn Laakso ||HL7 staff support  
 
|-
 
|-
| ||John Quinn ||CTO
+
|x ||John Quinn ||CTO
 
|-
 
|-
| ||John Roberts  ||TN
+
| x||John Roberts  ||TN
 
|-
 
|-
| ||Scott Robertson  || ORC
+
|x ||Scott Robertson  || ORC
 
|-
 
|-
| ||Ken Rubin ||HP, OMG, SOA
+
| regrets||Ken Rubin ||HP, OMG, SOA
 
|-
 
|-
 
| ||Lisa Spellman || ISO TC/215 US TAG
 
| ||Lisa Spellman || ISO TC/215 US TAG
 
|-
 
|-
| ||Sandy Stuart||KP
+
|x ||Sandy Stuart||KP
 
|-
 
|-
| ||Rita Scichilone||AHIMA
+
| regrets ||Rita Scichilone||AHIMA
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
Line 68: Line 67:
 
===Minutes===
 
===Minutes===
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 +
John Roberts reports that Elysa Jones plans to be at the WGM and could participate.
 +
 +
Convened 1:05 PM
 +
Discussion of the questions from Don Mon and the EC regarding the meeting.
 +
 +
Austin suggests we forget the broad request for panelists, since such a communication to the membership is objectionable. We'll get who we can get for panelists through other means. Discussion on the questions and responses ensued. Austin will reply to Don.
 +
 +
John will check with Lisa Spellman and John Roberts will check with Elysa Jones.
  
 
  
 
===Next Steps===
 
===Next Steps===

Latest revision as of 17:42, 18 April 2013

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs

Location: call 770-657-9270 using code 985371#

Date: 2013-04-18
Time: 1 PM U.S. Eastern Daylight Time
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso


Attendee Name Affiliation
Keith Boone IHE
regrets Tim Buxton EMEA
regrets Christian Hay GS1
x Austin Kreisler HL7 TSC Chair
x Lynn Laakso HL7 staff support
x John Quinn CTO
x John Roberts TN
x Scott Robertson ORC
regrets Ken Rubin HP, OMG, SOA
Lisa Spellman ISO TC/215 US TAG
x Sandy Stuart KP
regrets Rita Scichilone AHIMA


Quorum Requirements Met: n/a

Agenda

Agenda Topics

  1. Agenda review and approval - Austin Kreisler
  2. Agenda planning for Atlanta
    • Panel topic: dialogue on communication strategy and areas of improvement.
      • Status: under review by Executive Committee;
    • Panel composition review

Minutes

Minutes/Conclusions Reached:
John Roberts reports that Elysa Jones plans to be at the WGM and could participate.

Convened 1:05 PM Discussion of the questions from Don Mon and the EC regarding the meeting.

Austin suggests we forget the broad request for panelists, since such a communication to the membership is objectionable. We'll get who we can get for panelists through other means. Discussion on the questions and responses ensued. Austin will reply to Don.

John will check with Lisa Spellman and John Roberts will check with Elysa Jones.


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items