Difference between revisions of "2012-07-16 TSC Call Minutes"

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#Governance monthly discussion
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#Governance (first monthly discussion)
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#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/6877/9478/TSC-FHIRGovernance-June2012.pptx Governance Primer] (Ron/Charlie) - 15 minutes
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#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/6615/9016/TSC-GovernancePrimer.pptx SAIF Governance] (Charlie) - 20 minutes
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#*Direction setting: look at the Strategic initiatives and think in terms of what existing SOA precepts we can adapt for use by HL7
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#*Review Business Architecture model projects; HL7 AP and ArB
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#*[[Strategic Initiatives TSC Dashboard]]
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#**Relationship to Risk Assessment project
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#*Appointment to Provisional FGB
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#Open Issues
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#Approval items:
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#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2041&start=0 Issue # 2041]: 2012-2013 TSC Chair nomination and election
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#Reports: (attach written reports below from Steering Divisions et al.)
 
  
  

Revision as of 14:03, 13 July 2012

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 985371#
GoToMeeting ID: 165-215-206

Date: 2012-07-16
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Helen Stevens
. John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-07-09 TSC Call Agenda
  4. Governance (first monthly discussion)
    • Review SAIF Governance (Charlie) - 20 minutes
    • Review Business Architecture model projects; HL7 AP and ArB
      • Relationship to Risk Assessment project
    • Appointment to Provisional FGB
  5. Open Issues


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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