Difference between revisions of "2010-03-01 TSC Call Agenda"

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#*'''Motion to approve: '''Project [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FProjectScopeMedicalProduct-SPLr5.doc&revision=8379 Request] for Medical Product Information - SPLr5 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1467 TSC Tracker #1467]  
 
#*'''Motion to approve: '''Project [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FProjectScopeMedicalProduct-SPLr5.doc&revision=8379 Request] for Medical Product Information - SPLr5 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1467 TSC Tracker #1467]  
 
# Foundation & Technology –  
 
# Foundation & Technology –  
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#*'''Motion to approve: '''Postponed Request for [http://hssp-infrastructure.wikispaces.com/file/view/HL7+Project+Scope+HSSP+SOA+Service+Ontology+draft+A.6.doc project scope statement] for the SOA WG's HSSP SOA Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
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<!--#*'''Motion to approve: '''Postponed Request for [http://hssp-infrastructure.wikispaces.com/file/view/HL7+Project+Scope+HSSP+SOA+Service+Ontology+draft+A.6.doc project scope statement] for the SOA WG's HSSP SOA Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]-->
 
# Structure & Semantic Design –
 
# Structure & Semantic Design –
 
# Technical & Support Services -
 
# Technical & Support Services -

Latest revision as of 16:44, 26 February 2010

back to TSC Minutes and Agendas

TSC Minutes - see template original at Meeting Minutes template

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2010-03-01 Monday
Time: 11:00 am-12:00 pm Eastern Time
Facilitator (Chair of Meeting) Note taker(s) (Scribe of Meeting)
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
regrets Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)
Agenda Topics
  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval
  3. Approve Minutes
  4. Review action items –
  5. CEO Report –
  6. CTO Report -
  7. ArB Report –
  8. Affiliates Report –
  9. Domain Experts –
  10. Foundation & Technology –
  11. Structure & Semantic Design –
  12. Technical & Support Services -
  13. WGM Planning
  14. Discussion Topics:
    • Soliciting Outside Feedback on Ballot Material - V3 Vital Record DAM ballot; WG requested that HQ waive $50 for non-member participation in this informative ballot: referred to the CTeam or Finance Committee and BOD.
    • Review SMART objectives for Strategic Initiatives #4-6
    • Open Issues List
      • Relationships with other organizations (TSC Tracker # 1091) Report from the ORC liaison (Helen).
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .


Future Agenda item list

Click for TSC Action Item List

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