2012-10-08 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-10-08
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
regrets Austin Kreisler . Charlie Mead . Ravi Natarajan . Melva Peters
. 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 . Melva Peters, co-chair-elect . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Andy Stechishin, co-chair-elect . obs2 .
. Chuck Jaffe (CEO) vote . Jean Duteau, Affiliate Representative-elect . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes

Governance

  1. Approval items:
  2. Discussion topics:
    • Task Force status
      • Risk Assessment Task force
      • Datatypes Task Force
    • Framework for defining and operationalizing governance (John/Charlie/Ron)

Management

  1. Review action items –
    • Austin will take the issue of Facilitator training tutorials as webinars to Education (no progress)
    • Calvin can try to contact rep from Colibria on CCOW WG participation interest.
    • Tony will address with InM on absorbing CCOW.
    • Austin and Freida will draft proposed changes in wording to the GOM for TSC attendance at WGMs and bring it back to the TSC for review at another date.
    • Austin will do a draft RACI chart for People/Roles for the WGH Precept (no progress)
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List


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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