Difference between revisions of "2012-01-09 TSC Call Minutes"

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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2135/8947/20111201HL7PSSv2011-CTS2ImplementationGuide.doc Project scope statement] for Vocabulary WG of FTSD: ''HL7 Common Terminology Services Release 2 (CTS2) Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=839 Project Insight # 839], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2135&start=0 TSC Tracker # 2135]
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2135/8947/20111201HL7PSSv2011-CTS2ImplementationGuide.doc Project scope statement] for Vocabulary WG of FTSD: ''HL7 Common Terminology Services Release 2 (CTS2) Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=839 Project Insight # 839]
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#*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2138/8965/HL7_Publication_Request-OO-BB-IG-R1.doc Informative Document Publication Request] for for Orders & Observations WG (OO) of Structure and Semantic Design Steering Division (SSD SD) ''HL7 Version 2.6 Implementation Guide: Blood Bank Donation Services (US Realm), Release 1'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=521 Project Insight # 521],, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2138&start=0 TSC Tracker # 2138]
 
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Revision as of 17:27, 16 December 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#
GoToMeeting ID: 165-215-206

Date: 2012-01-09
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
? Freida Hall HL7 T3SD SD Co-Chair
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
Don Mon HL7 Board Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Helen Stevens HL7 Ad-Hoc member
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker HL7 DESD SD Co-Chair


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. Welcome new members
  4. Approve Minutes
  5. Review action items –
  6. Approval items:
  7. Discussion topics:
  8. Reports: (attach written reports below from Steering Divisions et al.)
  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)

Next Steps

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