2014-12-01TSC Call Agenda

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-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 . . obs1 . Lynn Laakso . Doug Fridsma HL7 Chair-Elect vote . . . obs2 . . Chuck Jaffe (CEO) vote . . . . Agenda Housekeeping Introduction of visitors (including declaration of interests) Agenda review and approval - Approve Minutes of 2014-MM-11-24 TSC Call Agenda Governance Approval items: Discussion topics: 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 2014-MM-DD TSC Call Agenda. © 2014 Health Level Seven® International. All rights reserved.