2013-03-28 Activities SDO Call

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs Location: call 770-657-9270 using code 985371# GoToMeeting ID: 189-641-397		Date: 2013-03-28 Time: 1 PM U.S. Eastern Daylight Time
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
	Keith Boone	IHE
	Christian Hay	GS1
	Austin Kreisler	HL7 TSC Chair
	Lynn Laakso	HL7 staff support
will join late	John Quinn	CTO
	Scott Robertson	ORC
	Lisa Spellman	ISO TC/215 US TAG
	Sandy Stuart	KP
	Ken Rubin	HP, OMG, SOA

Quorum Requirements Met: n/a

Agenda

Agenda Topics

1. Agenda review and approval - Austin Kreisler
2. Agenda planning for Atlanta
   • Panel composition review
   • Panel topic: how the SDOs communicate about what each are working on, whether projects or other units of work, both internally and externally.
     • future topics suggested: Infrastructure management for the different SDO's development processes, Project Initiation and project management tools, common format for change proposals to come into an organization also suggested. Seeking understanding of change requests, projects, certain logical things in each process

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items