Difference between revisions of "2011-08-22 TSC Call Minutes"
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| 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''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': John Quinn |
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
|} | |} | ||
| Line 33: | Line 33: | ||
|?||Tony Julian||HL7 FTSD Co-Chair | |?||Tony Julian||HL7 FTSD Co-Chair | ||
|- | |- | ||
| − | | | + | |regrets||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair |
|- | |- | ||
|?||Lynn Laakso ||HL7 staff support | |?||Lynn Laakso ||HL7 staff support | ||
| Line 71: | Line 71: | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
| − | #Agenda review and approval - | + | #Agenda review and approval - John Quinn |
#Approve Minutes of [[2011-08-15 TSC Call Agenda]] | #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] – | ||
Revision as of 13:05, 19 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 |
Date: 2011-08-22 Time: 11:00 AM U.S. Eastern | |
| Facilitator: John Quinn | 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 |
| regrets | 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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - John Quinn
- Approve Minutes of 2011-08-15 TSC Call Agenda
- Review action items –
- Approval items:
- Out of Cycle Meeting Request, for Pharmacy Work Group, October 5-7 2011.
- Motion: Approve Project Scope Statement for TSC's HL7 Strategic Initiatives Dashboard Project, at Project Insight # 799, TSC Tracker # 2025.
- Discussion topics:
- Updated guidance document at TSC Tracker # 1815 on reference to "Implementation Guide" (Austin)
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
Please complete the conference calling pilot survey
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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