Difference between revisions of "2011-08-15 TSC Call Minutes"
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|?||Ken McCaslin||HL7 T3SD Co-Chair | |?||Ken McCaslin||HL7 T3SD Co-Chair | ||
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| − | | | + | |regrets||Charlie Mead||HL7 ArB Chair |
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|regrets||Ravi Natarajan||HL7 Affiliate Representative | |regrets||Ravi Natarajan||HL7 Affiliate Representative | ||
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| − | | | + | |regrets||Ron Parker||HL7 ArB Alternate |
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|?||John Quinn||HL7 CTO | |?||John Quinn||HL7 CTO | ||
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#*Results of TSC elections for 2012-2013 - Welcome Pat! | #*Results of TSC elections for 2012-2013 - Welcome Pat! | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
| + | #*ArB report: Charlie Mead writes "we continue to work on the SAIF Canonical Definition document and hope/plan to have a publishable version (“V1 of the SAIF CD”) to give to the TSC at the start of the September meeting so that it can be announced to the membership. That version will address all of the May ballot comments and will form the core of the DSTU document that we will submit for the January ballot". | ||
#WGM Planning - | #WGM Planning - | ||
#*San Diego agendas | #*San Diego agendas | ||
Revision as of 11:07, 15 August 2011
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call |
Date: 2011-08-15 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 |
| regrets | 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 T3SD Co-Chair |
| regrets | Charlie Mead | HL7 ArB Chair |
| regrets | Ravi Natarajan | HL7 Affiliate Representative |
| regrets | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD 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 2011-08-08 TSC Call Agenda
- Review action items –
- #1980 Draft project scope statement for TSC Strategic Initiative Dashboard measures project planning (Austin & John)
- #1978 Update ballot guidance document on reference to "Implementation Guide" (Austin)
- Approval items:
- Out of Cycle Meeting Request, for Pharmacy Work Group, October 5-7 2011.
- Discussion topics:
- Results of TSC elections for 2012-2013 - Welcome Pat!
- Reports: (attach written reports below from Steering Divisions et al.)
- ArB report: Charlie Mead writes "we continue to work on the SAIF Canonical Definition document and hope/plan to have a publishable version (“V1 of the SAIF CD”) to give to the TSC at the start of the September meeting so that it can be announced to the membership. That version will address all of the May ballot comments and will form the core of the DSTU document that we will submit for the January ballot".
- WGM Planning -
- San Diego agendas
- TSC WGM Agenda, Saturday Meeting
- 2011-09-11 TSC Activities with Other SDOs Sunday Q4
- 2011-09-11_TSC_WGM_Agenda - Sunday Evening Meeting
- 2011-09-12_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2011-09-13_TSC_WGM_Agenda - Tuesday Luncheon Meeting
- 2011-09-14 SAIF AP Mtg at 2011SepWGM Weds Q4
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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