Difference between revisions of "2014-11-17 TSC Call Agenda"
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#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) |
Revision as of 16:40, 11 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: 2014-11-17 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 | . | . | obs1 | . | Lynn Laakso | |||||||
. | Don Mon (Vice Chair) |
. | . | . | obs2 | . | Anne Wizauer | ||||||
. | Chuck Jaffe (CEO) |
. | . | . | obs3 | . | Dave Hamill | . | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-11-10 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Proposals:
- Continue discussion of FHIR Core WG proposal including Lloyd's draft of FHIR Core Mission and Charter
Management
- Review action items –
- MaryKay McDaniel to take recommendation to draft a mission and charter for the BAM governance board to PLA, as well as listing some pros and cons of the TSC owning that responsibility. TSC to potentially review draft Sunday night at January WG meeting.
- Anne to add question on USRTF agenda: Does the ONC have any material requirements for ballot timing for FHIR?
- Lorraine to take FHIR DSTU timeline question to FGB for discussion
- Paul to discuss FHIR DSTU timeline with FMG
- Put FHIR DSTU timeline issue on Saturday WG TSC meeting agenda, as well as work going on with tooling strategy
- Add TSC reps to nominating committee to TSC Wiki (Anne/Ken)
- All: review of ballot approvals for January15; email concerns in advance of 2014-11-17 call
- Calvin to forward back the naming conventions proposal document to the group for review
- Ken/Anne to add TSC reps to the nominating committee to TSC wiki.
- Paul and Andy to review external links issue
- Approval items:
- Discussion topics:
- Review of the list of ballot approvals for January 2015
- 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)
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Next Meeting/Preliminary Agenda Items |
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