Difference between revisions of "2010-03-08 TSC Call Agenda"
Jump to navigation
Jump to search
| Line 70: | Line 70: | ||
# Foundation & Technology – | # Foundation & Technology – | ||
#*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1468/6959/20100118BatchProjectScopeStatemen.doc Request] for InM of FTSD - Batch Messaging at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1468 TSC Tracker # 1468], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=619 Project Insight ID # 619] | #*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1468/6959/20100118BatchProjectScopeStatemen.doc Request] for InM of FTSD - Batch Messaging at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1468 TSC Tracker # 1468], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=619 Project Insight ID # 619] | ||
| + | #*'''Motion to approve:''' Project [http://gforge.hl7.org/gf/download/trackeritem/1474/6986/HL7vMR_Project_Scope_Statement_v2010-02-28.doc Request] for CDS of FTSD - updated scope statement for Virtual Medical Record (vMR) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1474 TSC Tracker # 1474], and [http://www.hl7.org/Special/committees/inm/projects.cfm?action=edit&ProjectNumber=184 Project Insight ID # 184] | ||
# Structure & Semantic Design – | # Structure & Semantic Design – | ||
# Technical & Support Services - | # Technical & Support Services - | ||
Revision as of 19:00, 1 March 2010
TSC Minutes - see original at Meeting Minutes template
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-03-08 Time: (11:00 am - 12:00 pm U.S. 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 |
| ? | 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
| |||
| Supporting Documents | |||
| Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
| |||
