Difference between revisions of "2011-05-09 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 - Austin Kreisler | #Agenda review and approval - Austin Kreisler | ||
| − | #Approve Minutes | + | #Approve Minutes of [[2011-05-02 TSC Call Agenda]] |
#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] – | ||
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#*Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin) | #*Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin) | ||
#*Announcing the approval by T3SD of an update to the [http://www.hl7.org/Special/committees/v3toolstaskforce/overview.cfm Mission and Charter statement for Tooling WG] | #*Announcing the approval by T3SD of an update to the [http://www.hl7.org/Special/committees/v3toolstaskforce/overview.cfm Mission and Charter statement for Tooling WG] | ||
| − | + | #WGM Planning – | |
| − | + | #*[http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas#2011MayWGM.2C_Lake_Buena_Vista_.28Orlando.29_FL_-_USA.2C_May_15-20_2011 WGM Agenda] review | |
| − | + | #*Agenda time requests from Project Services/PMO for their usual update and overview of the PBS Metrics reports, from PIC for "Resource Directory", and from Security (John Moehrke) for "Security Cookbook" | |
| + | #[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
| − | |||
| + | '''''Please disconnect from the conference call line (VOIP Users)''''' | ||
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *See you in Orlando! |
| + | **[http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas#2011MayWGM.2C_Lake_Buena_Vista_.28Orlando.29_FL_-_USA.2C_May_15-20_2011 WGM Agenda] | ||
|} | |} | ||
Revision as of 12:45, 3 May 2011
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: 2011-05-09 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 2011-05-02 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve project scope statement for Vocab of FTSD: Develop and publish best practices for vocabulary within Conformance profiles at Project Insight # 496, TSC Tracker # 1903, cosponsored by Implementation and Conformance WG.
- Tabled Motion: Approve project scope statement for Vocab: Develop and publish Principles & guidelines of Terminology Maintenance at Project Insight # 499, TSC Tracker # 1902.
- Motion: Approve DSTU publication Request for OO of SSD SD for HL7 Version 3 Standard: Orders; Substances CMETs, Release 10, at Project Insight # 626, TSC Tracker # 1910, for 24 months.
- Motion: Approve DSTU publication Request for OO of SSD SD for HL7 Version 3 Standard: Common Product Model CMETs, DSTU Update Release 10, at Project Insight # 625, TSC Tracker # 1911, for 24 months.
- Discussion topics:
- Strategic Initiatives Review comments from TSC– Bob Dolin
- EA IP Closure Report for review of Alpha Project endeavor.
- Reports: (attach written reports below from Steering Divisions et al.)
- Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin)
- Announcing the approval by T3SD of an update to the Mission and Charter statement for Tooling WG
- WGM Planning –
- WGM Agenda review
- Agenda time requests from Project Services/PMO for their usual update and overview of the PBS Metrics reports, from PIC for "Resource Directory", and from Security (John Moehrke) for "Security Cookbook"
- Open Issues List
Please disconnect from the conference call line (VOIP Users)
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
