2010-03-15 TSC Call Agenda

TSC Minutes - see original at Meeting Minutes template

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2010-03-15 Time: (11:00 am - 12:00 pm U.S. Eastern Time)
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD	woody@beelers.com
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
regrets	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
?	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
?	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	D. Mead Walker	HL7 FTSD Alternate	dmead@comcast.net
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Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)
Agenda Topics Introduction of visitors (including declaration of interests) Agenda review and approval Approve Minutes from 2010-03-08_TSC_Call_Minutes Review action items – Review and approve items in May 2010 Ballot Approval List CEO Report – CTO Report - ArB Report – Affiliates Report – Domain Experts – Foundation & Technology – Tabled Motion to approve: Project Revised Scope Statement for ITS of FTSD - MicroITS and hData project at TSC Tracker # 1475. Structure & Semantic Design – Technical & Support Services - WGM Planning WGM information wiki page on HL7 Wiki at http://wiki.hl7.org/index.php?title=WGM_information. Discussion Topics: Discuss Ken Rubin's suggestion to have the Project proponent (co-chair or project lead) attend the TSC to discuss/defend the scope statement, with the expectation that "minor" changes can be agreed on-the-spot without a cycle-back to the Steering Divisions. Open Issues List
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items .