Difference between revisions of "2014-11-10 TSC Call Agenda"
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | |colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | ||
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| − | |.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.|| | + | |.||Stan Huff (HL7 Chair) w/vote||.||MaryKay McDaniel ||.||''obs1''||.||Anne Wizauer |
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|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.|| | |.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.|| | ||
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|.||Doug Fridsma (HL7 Vice Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso | |.||Doug Fridsma (HL7 Vice Chair) w/vote||.|| ||.||''obs1''||.||Lynn Laakso | ||
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| − | |.||Stan Huff (HL7 Chair) <s>vote</s>|| | + | |.||Stan Huff (HL7 Chair) <s>vote</s>|| ||||.||''obs2''||.|| |
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Revision as of 14:06, 3 November 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# |
Date: 2014-MM-DD 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 | . | obs1 | . | Anne Wizauer |
| . | Don Mon (Vice Chair) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-MM-DD TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- MaryKay McDaniel will join to discuss implementation timeline for BAM
Management
- Review action items –
- Approval items:
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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 |
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