2012-12-13 Activities SDO Call Minutes

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs Location: call 770-657-9270 using code 985371#		Date: 2012-12-13 Time: 12 PM U.S. Eastern Standard Time
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
	Christian Hay	GS1
	Austin Kreisler	HL7 TSC Chair
	Lynn Laakso	HL7 staff support
	John Roberts
	Scott Robertson	ORC
	Ken Rubin	OMG
	Rita Scichilone
	Lisa Spellman	ISO TC/215 US TAG
	Sandy Stuart
	Ed Tripp	DESD, CDISC interest
	Others are warmly welcomed!

Quorum Requirements Met: n/a

Agenda

Agenda Topics

• Agenda review and approval - Austin Kreisler
• Agenda planning for Phoenix - Austin Kreisler
• Action items
  • Scott needs to confirm liaisons with SDOs for ORC and so will solicit any information they wish to alert HL7 membership of while Lynn and Karen are collecting liaison reports.
  • Austin will discuss with the Board on sharing an update on the IP model development
• Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items Next call? .