Difference between revisions of "2014-11-03 TSC Call Agenda"

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===Agenda===
 
===Agenda===
 
'''Housekeeping''' <br/>
 
'''Housekeeping''' <br/>

Revision as of 17:54, 31 October 2014

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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-11-03
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . MaryKay McDaniel . . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-10-27 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • MaryKay McDaniel will possibly join to discuss implementation timeline for BAM
  3. Proposals:
    • Continue discussion of FHIR Core WG proposal. Questions asked during last week's discussion are listed in addendum on page 4 of the document for discussion this week.

Management

  1. Review action items –
    • All: Continue to recruit volunteers for the ARB
    • Dave to send 3502 to co-chairs for comment
    • Paul and Andy to review 3271 regarding external links
    • Acceptance of the Project Evaluation Process created by Project Services WG for US Realm Projects coming from the US Realm Task Force
  2. Approval items:
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List

Minutes

Minutes/Conclusions Reached:



Next Steps

Actions (Include Owner, Action Item, and due date)
  • All: Continue to recruit volunteers for the ARB
  • Dave to send 3502 to co-chairs for comment
  • Paul and Andy to review 3271 regarding external links
Next Meeting/Preliminary Agenda Items


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