Difference between revisions of "2014-05-04 TSC WGM Minutes"
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#ArB | #ArB | ||
##(Sept) Review and re-confirm ArB membership (even numbered years) | ##(Sept) Review and re-confirm ArB membership (even numbered years) | ||
| + | ##[http://gforge.hl7.org/gf/download/docmanfileversion/8150/11910/2011SEP_PSS_ArB_CMead_PrepSAIFBookForInformBallot.doc Normative notification /approval] (Project Scope Statement update) for ArB initially balloted at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=746 Project Insight 786] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3214&start=0 TSC Tracker 3214] | ||
#BAM | #BAM | ||
#FHIR | #FHIR | ||
| − | # Ballot Naming Conventions (see homework from | + | # Ballot Naming Conventions (see homework from Saturday) - Do we need to expand the names available (Freida Hall/Lorraine Constable/Tony Julian) |
##The section in the GOM is 12.0.2.0.2. | ##The section in the GOM is 12.0.2.0.2. | ||
#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 20:29, 4 May 2014
TSC Sunday meeting for 2014May WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2014-05-04 Time: 5:15PM | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| regrets | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | Lorraine Constable | HL7 ArB Vice Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Stan Huff | HL7 Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 ARB Chair |
| Paul Knapp | HL7 FTSD Co-Chair | |
| ? | Austin Kreisler | Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Ken McCaslin | TSC Chair, Ad-Hoc Member |
| ? | Don Mon | HL7 Board Vice-Chair (member ex officio w/o vote) |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | John Roberts | HL7 DESD Co-chair |
| regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
- ArB
- (Sept) Review and re-confirm ArB membership (even numbered years)
- Normative notification /approval (Project Scope Statement update) for ArB initially balloted at Project Insight 786 and TSC Tracker 3214
- BAM
- FHIR
- Ballot Naming Conventions (see homework from Saturday) - Do we need to expand the names available (Freida Hall/Lorraine Constable/Tony Julian)
- The section in the GOM is 12.0.2.0.2.
- (45 mins) Review Open Issues List
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
