Difference between revisions of "2011-10-03 TSC Call Minutes"
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|?||Patrick Loyd|| HL7 T3SD Co-Chair | |?||Patrick Loyd|| HL7 T3SD Co-Chair | ||
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− | | | + | |regrets||Ken McCaslin||HL7 T3SD Co-Chair |
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|?||Charlie Mead||HL7 ArB Chair | |?||Charlie Mead||HL7 ArB Chair | ||
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|?||Ed Tripp||HL7 DESD Co-Chair | |?||Ed Tripp||HL7 DESD Co-Chair | ||
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− | | | + | |regrets||Pat Van Dyke||HL7 SSD SD Co-Chair |
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|?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect | |?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect |
Revision as of 12:43, 3 October 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:
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- 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: 2011-10-03 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 |
? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
? | 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 |
regrets | Ken McCaslin | HL7 T3SD Co-Chair |
? | Charlie Mead | HL7 ArB Chair |
? | Ravi Natarajan | HL7 Affiliate Representative |
? | Ron Parker | HL7 ArB Alternate |
? | John Quinn | HL7 CTO |
? | Ed Tripp | HL7 DESD Co-Chair |
regrets | Pat Van Dyke | HL7 SSD SD Co-Chair |
? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
? | 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 2011-09-26 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve Informative Document Publication Request: HL7 Services-Aware Interoperability Framework: Canonical Version, Release 1, for the Architecture Review Board (ArB), at Project Insight # 746, TSC Tracker # 2050.
- Motion: Approve Project Scope Statement for PHER of DESD cosponsored by OO and PA: HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm), at PI#816, TSC Tracker # 2055.
- Motion: Approve Project Scope Statement for Project Services and cosponsored by TSC: Introducing New Processes to HL7, at PI# 818 and TSC tracker # 2062
- Motion: Approve Project Scope Statement for Tooling of T3SD and cosponsored by Publishing and Electronic Services: HL7 Tooling DashBoard Project, at PI# 803 and TSC tracker # 2063
- Motion: Approve Project Scope Statement for Tooling of T3SD and cosponsored by Publishing, Electronic Services (ES), and Marketing WGs: HL7 Tooling Communications Plan and Execution Project, at PI# 802 and TSC tracker # 2064
- Motion: Approve Project Scope Statementfor Tooling and cosponsored by Publishing and ES: HL7 Tooling Strategy and Process Revision Project, at PI# 801 and TSC tracker # 2065
- Motion: Approve Project Scope Statement for Tooling WG of T3SD: GForge alternative assessment at PI# 804 and TSC tracker # 2066
- Discussion topics:
- TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair.
- Innovations project
- Reports: (attach written reports below from Steering Divisions et al.)
- Informative (no TSC action required): Announcement that reaffirmation of V3 Medical Records ballot by SDWG has passed and requested publication.
- 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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