2010-03-01 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: 2010-03-01 Monday Time: 11:00 am-12:00 pm Eastern Time
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
x	Woody Beeler	HL7 FTSD	woody@beelers.com
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
x	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
x	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
regrets	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
x	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
x	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
x	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
x	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
x	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
x	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
x	D. Mead Walker	HL7 FTSD Alternate	dmead@comcast.net
			.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: yes
Agenda Topics Introduction of visitors (including declaration of interests) Agenda review and approval Approve Minutes Minutes from 2010-02-22_TSC_Call_Minutes Review corrected minutes from 2010-01-17_TSC_Minutes_HL7_Activities_with_other_SDOs Review action items – Review Three-year plan CEO Report – CTO Report - ArB Report – Affiliates Report – Domain Experts – Motion to approve: Project Request for Medical Product Information - SPLr5 at TSC Tracker #1467 Foundation & Technology – Structure & Semantic Design – Technical & Support Services - WGM Planning Discussion Topics: Soliciting Outside Feedback on Ballot Material - V3 Vital Record DAM ballot; WG requested that HQ waive $50 for non-member participation in this informative ballot: referred to the CTeam or Finance Committee and BOD. Review SMART objectives for Strategic Initiatives #4-6 Open Issues List Relationships with other organizations (TSC Tracker # 1091) Report from the ORC liaison (Helen).
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items .