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

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#Discussion topics:  
 
#Discussion topics:  
 
#*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)
 
#*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)
 +
#*Innovations Project - at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=701 Project Insight # 701], has no new ideas submitted. Is it still needed, given Fresh Look Task Force is gaining traction? Cancel session at WGM and close project?
 
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#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)

Revision as of 13:34, 19 August 2011

TSC Agenda/Minutes

Meeting Info/Attendees

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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: 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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - John Quinn
  3. Approve Minutes of 2011-08-15 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
    • Updated guidance document at TSC Tracker # 1815 on reference to "Implementation Guide" (Austin)
    • Innovations Project - at Project Insight # 701, has no new ideas submitted. Is it still needed, given Fresh Look Task Force is gaining traction? Cancel session at WGM and close project?
  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:


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Next Steps

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