Difference between revisions of "2016-03-14 TSC Call Agenda"
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#*Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony | #*Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony | ||
#*Review of [http://gforge.hl7.org/gf/download/docmanfileversion/9084/14007/4plusprojects.xlsx projects open 4+ years] | #*Review of [http://gforge.hl7.org/gf/download/docmanfileversion/9084/14007/4plusprojects.xlsx projects open 4+ years] | ||
| − | #*Review of report from FMG regarding using Gforge for ballot process - Paul | + | #*Review of [http://gforge.hl7.org/gf/download/docmanfileversion/9085/14008/gForge%20balloting%20report2.docx report from FMG] regarding using Gforge for ballot process - Paul |
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 22:12, 10 March 2016
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: 2016-03-14 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 |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Freida Hall, GOM Expert |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (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 2016-03-07 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Update on Referred 2016May Ballot Items
- Introduction of upcoming changes to the GOM - Freida
Management
- Review action items –
- Pat to report back on EC discussion on endorsements
- Pat to check with Karen regarding what is in the Board minutes regarding last weeks IP discussion
- Approval items:
- Discussion topics:
- Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
- Review of projects open 4+ years
- Review of report from FMG regarding using Gforge for ballot process - Paul
- 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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