Difference between revisions of "2010-06-21 TSC Call Minutes"
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#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval - Charlie McCay | #Agenda review and approval - Charlie McCay | ||
| − | #Approve Minutes | + | #Approve [[http://hl7t3f.org/wiki/index.php?title=2010-06-14_TSC_Call_Agenda| 2010-06-14 TSC Call Minutes]] |
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
# HL7 Chair or CEO Report – if available | # HL7 Chair or CEO Report – if available | ||
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#*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1586/7346/2010-06-09PADSTU_Publication_Request.doc Request to Publish DSTU] for PA: HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1586 TSC Tracker #1586] | #*'''MOTION:''' [http://gforge.hl7.org/gf/download/trackeritem/1586/7346/2010-06-09PADSTU_Publication_Request.doc Request to Publish DSTU] for PA: HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1586 TSC Tracker #1586] | ||
# Technical & Support Services Report- Ken McCaslin/ Helen Stevens | # Technical & Support Services Report- Ken McCaslin/ Helen Stevens | ||
| − | #From Project Services: [http://gforge.hl7.org/gf/download/trackeritem/1590/7349/ProjectApprovalProcess_v2010_20100610.doc Project Approval Process] review for TSC approval. | + | #*From Project Services: [http://gforge.hl7.org/gf/download/trackeritem/1590/7349/ProjectApprovalProcess_v2010_20100610.doc Project Approval Process] review for TSC approval. |
#Membership Comments on Steering Division Reports | #Membership Comments on Steering Division Reports | ||
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Revision as of 17:15, 15 June 2010
Contents
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 124466# |
Date: CCYY-MM-DD Time: 11:00 AM U.S. Eastern | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair | |
| ? | Woody Beeler | HL7 FTSD Co-Chair | |
| ? | Bob Dolin | HL7 Board Chair | |
| ? | Austin Kreisler | HL7 DESD Co-Chair | |
| ? | Lynn Laakso | HL7 staff support | |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair | |
| ? | Charlie McCay (chair) | HL7 TSC Chair, Affiliate Representative | |
| ? | Charlie Mead | HL7 ArB Chair | |
| ? | Ravi Natarajan | HL7 Affiliate Representative | |
| ? | Ron Parker | HL7 ArB Alternate | |
| ? | John Quinn | HL7 CTO | |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair | |
| ? | Helen Stevens | HL7 TSS SD Co-Chair | |
| ? | Ed Tripp | HL7 DESD Co-Chair | |
| ? | D. Mead Walker | HL7 FTSD Co-Chair | |
| Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve [2010-06-14 TSC Call Minutes]
- Review action items –
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan/ Charlie McCay
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- MOTION: Request to Publish DSTU for PA: HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1, at TSC Tracker #1586
- Technical & Support Services Report- Ken McCaslin/ Helen Stevens
- From Project Services: Project Approval Process review for TSC approval.
- Membership Comments on Steering Division Reports
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
