2010-06-14 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2010-06-14 Time: 11:00 AM U.S. Eastern
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD
?	Woody Beeler	HL7 FTSD
?	Bob Dolin	HL7 Board Chair
regrets	Austin Kreisler	HL7 DESD
?	Lynn Laakso	HL7 staff support
regrets	Ken McCaslin	HL7 TSS SD
?	Charlie McCay (chair)	HL7 TSC Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD
?	Helen Stevens	HL7 TSS SD
?	Ed Tripp	HL7 DESD
?	D. Mead Walker	HL7 FTSD
Quorum Requirements (Co-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 - Charlie McCay
3. Approve Minutes of
   • 2010-06-07 Minutes
   • 2010-05-15 TSC WGM Minutes, Saturday Meeting,
   • 2010-05-17 TSC WGM Minutes, Monday Co-Chairs Meeting,
   • 2010-05-19 TSC Minutes: Enterprise Architecture Alpha Projects Wednesday Q4,
   • 2010-05-20 TSC WGM Minutes:Innovations Workshop Thursday Q1 & Q2,
4. Review action items –
5. HL7 Chair or CEO Report – if available
6. CTO Report - John Quinn
7. ArB Report – Charlie Mead/Ron Parker
8. Affiliates Report – Ravi Natarajan
9. Domain Experts Report– Austin /Ed
   • MOTION: Request to approve Out of Cycle meeting for Generation of Anaesthesiology Standards WG (GAS) at TSC Tracker # 1567; Requested by Alan Nicol
10. Foundation & Technology Report– Woody /Mead
11. Structure & Semantic Design Report– Calvin / Gregg
12. Technical & Support Services Report- Helen
13. Membership Comments on Steering Division Reports
14. MOTION:Endorse the updated DMP Template and new WG DMP Default
15. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
16. Organizational Relations Committee update (semiweekly) - Helen Stevens
17. Discussion Topics:
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .