Difference between revisions of "2011-08-22 TSC Call Minutes"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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'''Location: call''' <s>770-657-9270 using code 124466#</s><br/>''' +1-702-894-2444 passcode 7124466# '''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206]
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-08-22 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-08-22 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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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
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#Approve Minutes
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#Approve Minutes of [[2011-08-15 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] –
 
<!--              -->
 
<!--              -->
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
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#* [http://gforge.hl7.org/gf/download/trackeritem/2023/8594/Pharmacy_ooc_2011Oct.doc Out of Cycle Meeting Request], for Pharmacy Work Group, October 5-7 2011.
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#*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2025/8597/PSS_StrategicInitiativesDashboard_20110815.doc Project Scope Statement] for TSC's ''HL7 Strategic Initiatives Dashboard Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=799 Project Insight # 799], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2025&start=0 TSC Tracker # 2025].
 
<!--              -->
 
<!--              -->
 
<!--  Discussion  -->
 
<!--  Discussion  -->
 
#Discussion topics:  
 
#Discussion topics:  
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#*Updated [http://gforge.hl7.org/gf/download/trackeritem/1815/8598/BallotGuidance-2011-08-15.doc guidance document] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1815&start=0 TSC Tracker # 1815] on reference to "Implementation Guide" (Austin)
 +
<!--                -->
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 +
#WGM Planning -
 +
#:San Diego agendas
 +
#*TSC WGM [[2011-09-10 TSC WGM Agenda|Agenda]], Saturday Meeting
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#*[[2011-09-11_TSC_WGM_SDO_Activities_Agenda|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
 +
#*[http://wiki.hl7.org/index.php?title=20110914_SAIF_AP_Meeting 2011-09-14 SAIF AP Mtg] at 2011SepWGM Weds Q4
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
  
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'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
 
'''''Please don't forget to hang up from the conference call '' (VOIP users)'''
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 +
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<big>'''Please complete the conference calling pilot [http://www.surveymonkey.com/s/W8VLJ2H survey]</big>'''<br/>
 
===Next Steps===
 
===Next Steps===
 
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Revision as of 20:15, 15 August 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#
+1-702-894-2444 passcode 7124466#
GoToMeeting ID: 165-215-206

Date: 2011-08-22
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 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
regrets Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Pat Van Dyke 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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-08-15 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. WGM Planning -
    San Diego agendas
  9. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)


Please complete the conference calling pilot survey

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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