Difference between revisions of "2015-11-09 TSC Call Agenda"

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#Approval items:
 
#Approval items:
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8938/13569/HL7PSSMultiYearPlanng_20151005.docx Project Approval Request] for '' Work Group Multi-Year Planning'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8938&start=0 TSC Tracker 8938]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/8938/13569/HL7PSSMultiYearPlanng_20151005.docx Project Approval Request] for '' Work Group Multi-Year Planning'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8938&start=0 TSC Tracker 8938]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8985/13633/HL7_Recirculation_Request_SPLr7_2015.doc Recirculation Ballot Request] by the RCRIM WG of the DESD for  HL7 V3 Standard: Structured Product Labeling, Release 7 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1147 Project Insight 1147].
 
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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===Minutes===
 
===Minutes===

Revision as of 21:56, 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: 2015-11-09
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 2015-11-02 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • White Paper Publishing Process
      • PIC representatives here to discuss peer review process and need for project scope statement
    • Multi-Year Planning: Rollout with proposed WGs (see project approval request in approval items below)

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


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