Difference between revisions of "2015-11-16 TSC Call Agenda"

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__NOTOC__
 
__NOTOC__
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==TSC Risk Assessment Committee (TRAC) Agenda/Minutes ==
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==TSC Agenda/Minutes ==
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back to [[TRAC|TRAC page]]
 
  
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<!--
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  EDITORS - When converting the content from Agenda to minuets:
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  1) Delete the string "|Agenda Template" from   
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        [[Category:2014 TSC Minutes|Agenda Template]] below
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        {{:TSC Meetings}}  below
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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
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{{:TSC Meetings}}
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   [[Category:2014 TSC Minutes]]
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   [[Category:2015 TSC Minutes|Agenda Template]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''TRAC Meeting Minutes''' <br/>
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/889380173 889-380-173]
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'''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW'''''  GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: Wednesday, 2014-mm-dd '''<br/> '''Time: 10:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 
|}
 
|}
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum  
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
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|colspan="2" align="center" style="background:#f0f0f0;"| '''n/a'''
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|colspan="2" align="center" style="background:#f0f0f0;"|
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|-
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
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|-
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
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|-
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|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
  
 
|-
 
|-
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
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|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
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|colspan="2" align="center" style="background:#f0f0f0;"|Foundation and Technology
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|colspan="2" align="center" style="background:#f0f0f0;"|Structure and Semantic Design
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|colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services
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|-
 
|-
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| ||Pat Van Dyke|| ||Rick Haddorff|| ||Freida Hall
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|.||Melva Peters||Regrets||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
|-
 
|-
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| ||Austin Kreisler || || Ken McCaslin|| || Melva Peters
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|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
 
|-
 
|-
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| ||John Quinn || ||John Roberts|| ||  
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|.|| || ||Russ Hamm||.|| ||.||Sandra Stuart (co-chair elect)
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="2" align="center" style="background:#f0f0f0;"|Invited Guests
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|colspan="2" align="center" style="background:#f0f0f0;"|Observers
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
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|-
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|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer
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|-
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|.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''||.||
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|-
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|.||
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|.||
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|.||.
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|.||
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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===Agenda===
 
===Agenda===
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*Agenda review and approval - Pat Van Dyke
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'''Housekeeping''' <br/>
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*Review minutes of [[2014-mm-dd TRAC]]  
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#Introduction of visitors (including declaration of interests)
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*Action Items:
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#Agenda review and approval -
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**
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#Approve Minutes of [[2015-MM-DD TSC Call Agenda]]
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*Topic 1
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====Governance====
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<!--  Governance      -->
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<!--    Approvals  -->
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#Approval items:
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<!--  Governance      -->
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<!--  Discussion  -->
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#Discussion topics:  
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====Management====
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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<!--    Management      -->
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<!--    Approvals  -->
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#Approval items:
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<!--  Management      -->
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<!--  Discussion  -->
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#Discussion topics:
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#Reports: (attach written reports below from Steering Divisions et al.)
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<!-- #WGM Planning - -->
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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===Minutes===
 
===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
  
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'''Minutes/Conclusions Reached:'''<br/>
 
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* 
 
  
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Adjourned
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'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
  
  
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|-
 
|-
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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* .
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2015-MM-DD TSC Call Agenda]].
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|}
  
  
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|-
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© 2015 Health Level Seven® International.  All rights reserved.
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
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*[[2014-mm-dd TRAC]].
 
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|}
 
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© 2014 Health Level Seven® International.  All rights reserved
 

Revision as of 21:46, 5 November 2015

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: 2015-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 . Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . . Sandra Stuart (co-chair elect)
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-MM-DD TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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


© 2015 Health Level Seven® International. All rights reserved.

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