Difference between revisions of "2013-06-03 TSC Call Minutes"
Jump to navigation
Jump to search
| Line 34: | Line 34: | ||
|- | |- | ||
| − | |.||Melva Peters||.||Woody Beeler|| | + | |.||Melva Peters||.||Woody Beeler||<!--on vacation?-->||Calvin Beebe||.||Freida Hall |
|- | |- | ||
| − | |.||Mead Walker|| | + | |.||Mead Walker||<!--on vacation?-->||Tony Julian||.||Pat van Dyke||.||Andy Stechishin |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
| Line 43: | 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||.|| ||.||''obs1''||.||Lynn Laakso | + | |.||Don Mon (HL7 Chair) w/vote||.||Security WG cochairs ||.||''obs1''||.||Lynn Laakso |
|- | |- | ||
| − | |.||Bob Dolin (Vice Chair) <s>vote</s>||.|| | + | |.||Bob Dolin (Vice Chair) <s>vote</s>||.|| ||.||''obs2''||.|| |
|- | |- | ||
|.||Chuck Jaffe (CEO) <s> vote</s> | |.||Chuck Jaffe (CEO) <s> vote</s> | ||
| Line 81: | Line 81: | ||
#*[http://gforge.hl7.org/gf/download/docmanfileversion/7364/10529/GovernanceAndManagementGroupHealth20130530.doc Governance and management group health] revision review (Melva) | #*[http://gforge.hl7.org/gf/download/docmanfileversion/7364/10529/GovernanceAndManagementGroupHealth20130530.doc Governance and management group health] revision review (Melva) | ||
#*Three-year plan suggestions (based on last week's discussion) | #*Three-year plan suggestions (based on last week's discussion) | ||
| + | #*TSC Nominations Committee report | ||
| + | #*ANSI/GOM Task Force | ||
| + | #*BAM Modeling Task Force | ||
| + | #*TRAC report | ||
| + | #*Activities with Other SDOs - meeting Tuesday Jun 4. | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 19:21, 30 May 2013
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: 2013-06-03 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 | . | Ron Parker | . | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | Jean Duteau | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Woody Beeler | Calvin Beebe | . | Freida Hall | |
| . | Mead Walker | Tony Julian | . | Pat van Dyke | . | Andy Stechishin | |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | Security WG cochairs | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | . | obs2 | . | ||
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-05-27 TSC Call Agenda notes (no quorum), and 2013-05-20 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Approval items: referred for discussion
- Project scope Statement for HL7 Data Segmentation for Privacy (DS4P) Implementation Guide, at Project Insight #1006 and TSC Tracker #2634, for Security WG of FTSD and cosponsored by CBCC WG of DESD.
- Approval items: approved 5/0/0 by e-vote
- Project scope Statement for HL7 Over HTTP, at Project Insight #1007 and TSC Tracker #2635, for ITS WG of FTSD.
- Discussion topics:
- Review of Project Scope Statement of Usability Guidelines for EHR Systems at Project Insight 995 and TSC Tracker 2596 by EHR WG of SSD SD and cosponsored by CIC of DESD last discussed at the WGM Weds lunch
- Reports: (attach written reports below from Steering Divisions et al.)
- Governance and management group health revision review (Melva)
- Three-year plan suggestions (based on last week's discussion)
- TSC Nominations Committee report
- ANSI/GOM Task Force
- BAM Modeling Task Force
- TRAC report
- Activities with Other SDOs - meeting Tuesday Jun 4.
- Open Issues List
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 |
© 2013 Health Level Seven® International. All rights reserved.
