Difference between revisions of "2010-04-12 TSC Call Agenda"

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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]====
 
*'''Updated''' V2.6 and 2.7 [http://gforge.hl7.org/gf/download/trackeritem/1523/7088/HL7_V26and27_Errata_201003FINAL-1.doc errata] for TSC discussion at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1523 TSC tracker #1523]
 
*'''Updated''' V2.6 and 2.7 [http://gforge.hl7.org/gf/download/trackeritem/1523/7088/HL7_V26and27_Errata_201003FINAL-1.doc errata] for TSC discussion at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1523 TSC tracker #1523]
 +
 +
==TSC Minutes Template - see original at [[Meeting Minutes template]]==
 +
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)'''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="40%" colspan="1" align="left"|Charlie McCay
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="25%" colspan="1" align="left"|Lynn Laakso
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="10%" |'''Attendee'''
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| width="40%"|'''Name'''
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|width="25%"|'''Affiliation'''
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|width="25%"|'''Email Address'''
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|-
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|?||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
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|-
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|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 +
|-
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|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
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|-
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|?||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov
 +
|-
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|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net
 +
|-
 +
|?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca
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|-
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|?||John Quinn||HL7 CTO||jquinn@hl7.org
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|-
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|?||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
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|-
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|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net
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|-
 +
| || || ||.
 +
|-
 +
| || || ||.
 +
|-
 +
| || || ||.
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
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|-
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|}
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'''Agenda Topics''' <br/>
 +
#Introduction of visitors (including declaration of interests)
 +
#Agenda review and approval
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#Approve Minutes
 +
#Review [[TSC_Action_item_list | action items]] –
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# CEO Report –
 +
# CTO Report  - 
 +
# ArB Report –
 +
# Affiliates Report –
 +
# Domain Experts –
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# Foundation & Technology –
 +
# Structure & Semantic Design –
 +
# Technical & Support Services -
 +
#WGM Planning
 +
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly])
 +
#Discussion Topics:
 +
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 +
 +
 +
'''Supporting Documents'''<br/>
 +
<!--
 +
#
 +
-->
 +
 +
 +
 +
'''Minutes/Conclusions Reached:'''<br/>
 +
<!--
 +
#Visitors:
 +
#Agenda:
 +
#Minutes approved by general consent
 +
#CEO
 +
#CTO
 +
#ArB
 +
#Affiliates:
 +
#DESD
 +
#FTSD
 +
#SSD SD
 +
#T3SD
 +
#WGM:
 +
#Discussion
 +
#Adjourned hh:mm am/pm (timezone).
 +
-->
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 +
* .
 +
|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 +
*.
 +
|}
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 19:31, 31 March 2010

TSC - Technical Steering Committee 

Monday, April 12, 2010 11:00 AM (US Eastern Time, UTC -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206

back to TSC Minutes and Agendas


Agenda

Apologies

Meeting Admin

Meeting Attendance - :

At 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
  1. Introduction of visitors (including declaration of interests)
  2. Accept Agenda –
  3. Approve Minutes from 2010-04-05_TSC_Call_Minutes
  4. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report -
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -
  9. WGM Planning

Discussion topics

Open Issues List

TSC Minutes Template - see original at Meeting Minutes template

HL7 TSC Meeting Minutes

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

Date: CCYY-MM-DD
Time: (quarter or hh:mm-hh:mm am/pm Timezone)
Facilitator Charlie McCay Note taker(s) Lynn Laakso
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 Chair meadch@mail.nih.gov
? 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. Organizational Relations Committee update (semiweekly)
  15. Discussion Topics:


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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