Difference between revisions of "2010-06-28 TSC Call Minutes"
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#Approve Minutes | #Approve 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] – | ||
| − | #* | + | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1544&start=0 #1544] look into options for a common approach for version control - Austin's update: Strongly encourage HL7 to require use of SVN for storing at least ballot artifacts. |
# HL7 Chair or CEO Report – if available | # HL7 Chair or CEO Report – if available | ||
# [http://gforge.hl7.org/gf/download/docmanfileversion/5747/7357/CTOECReport28Jun10.doc CTO Report] - John Quinn | # [http://gforge.hl7.org/gf/download/docmanfileversion/5747/7357/CTOECReport28Jun10.doc CTO Report] - John Quinn | ||
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#Membership Comments on Steering Division Reports | #Membership Comments on Steering Division Reports | ||
#WGM Planning - | #WGM Planning - | ||
| − | |||
#*TSC preparations - Lynn Laakso | #*TSC preparations - Lynn Laakso | ||
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas] | #*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas] | ||
Revision as of 02:25, 28 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: 2010-06-28 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 Minutes
- Review action items –
- #1544 look into options for a common approach for version control - Austin's update: Strongly encourage HL7 to require use of SVN for storing at least ballot artifacts.
- 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
- Technical & Support Services Report- Ken McCaslin/ Helen Stevens
- Membership Comments on Steering Division Reports
- WGM Planning -
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- TSC Nominations: As of 2010-06-25, there is a nominee for all positions on the TSC up for election including the Affiliate Representative.
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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