Difference between revisions of "2015-11-16 TSC Call Agenda"
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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] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8985&start=0 TSC Tracker 8985]. | #*[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] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8985&start=0 TSC Tracker 8985]. | ||
#Discussion topics: | #Discussion topics: | ||
Revision as of 20:41, 12 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# |
Date: 2015-11-16 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) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-11-09 TSC Call Agenda
Governance
- Approval items:
- 2016Jan Ballot Approval
- Discussion topics:
- Continued Discussion on Standards Maturity/DSTU Clarification - Ken, Chuck
- TRAC report on referencing external documents - Pat, Paul
Management
- Review action items –
- Approval items:
- Approval Items from Last Week's e-vote approved 0/0/0:
- Recirculation Ballot Request by the RCRIM WG of the DESD for HL7 V3 Standard: Structured Product Labeling, Release 7 at Project Insight 1147 and TSC Tracker 8985.
- Discussion topics:
- Proposed Update to WG Health Metrics from TRAC - Pat
- 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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