Difference between revisions of "2011-03-28 TSC Call Minutes"
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1847/8159/2011SEP_PSS_PSC_DHamill_ProjectHealthMetrics.doc Project Scope Statement] for ''Project Health Metrics'' by PSC of T3SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=765 Project Insight # 765], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1847 TSC Tracker # 1847] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1847/8159/2011SEP_PSS_PSC_DHamill_ProjectHealthMetrics.doc Project Scope Statement] for ''Project Health Metrics'' by PSC of T3SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=765 Project Insight # 765], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1847 TSC Tracker # 1847] | ||
#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1849/8165/HL7PSSInformationModelPropertyGuidelines.doc Project Scope Statement] for ''Information Model Metadata Documentation'' by MnM (and Vocab) of FTSD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=761 Project Insight # 761], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1849 TSC Tracker # 1849] | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1849/8165/HL7PSSInformationModelPropertyGuidelines.doc Project Scope Statement] for ''Information Model Metadata Documentation'' by MnM (and Vocab) of FTSD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=761 Project Insight # 761], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1849 TSC Tracker # 1849] | ||
| + | #*'''Motion:''' Approve as '''''final''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1829/8110/2011_03_PSS_SAIF_Pilot_Coordination.doc Project Scope Statement] for ''SAIF Pilot Coordination'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=764 Project Insight # 764], , [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1829&start=0 TSC Tracker # 1829], | ||
| + | #*'''Motion:''' Approve as '''''final''''' for TSC: [http://gforge.hl7.org/gf/download/trackeritem/1830/8111/SAIFImplementationGuideProjectScopev04.doc Project Scope Statement] for ''HL7 SAIF Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=763 Project Insight # 763], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1830 TSC Tracker # 1830] | ||
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Revision as of 16:02, 23 March 2011
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: 2011-03-28 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | 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 |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso | HL7 staff support |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | 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 |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| 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 - Austin Kreisler
- Approve Minutes of 2011-03-21 TSC Call Agenda
- Review action items –
- Approval items:
- Motion: Approve Project Scope Statement for PHER Immunization Domain Analysis Model by PHER of DESD, at Project Insight # 310, TSC Tracker # 1844
- Motion: Approve Project Scope Statement for Project Health Metrics by PSC of T3SD, at Project Insight # 765, TSC Tracker # 1847
- Motion: Approve Project Scope Statement for Information Model Metadata Documentation by MnM (and Vocab) of FTSD, at Project Insight # 761, TSC Tracker # 1849
- Motion: Approve as final for TSC: Project Scope Statement for SAIF Pilot Coordination, at Project Insight # 764, , TSC Tracker # 1829,
- Motion: Approve as final for TSC: Project Scope Statement for HL7 SAIF Implementation Guide, at Project Insight # 763, TSC Tracker # 1830
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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
|
