T3SD ConCall-20071011

Technical & Support Services Steering Divsion

Thursday October 11, 2007 11:00 AM (US Eastern Time, GMT -5)

To participate, dial 702-894-2444 and enter pass code 8181044#

https://www.livemeeting.com/cc/infoway-inforoute/join?id=HL7SD2007&role=attend&pw=HL7ATTENDEE

 Subject: HL7 Steering Division
 Meeting URL: https://www.livemeeting.com/cc/infoway-inforoute/join
 Meeting ID: HL7SD2007
 Meeting Key: HL7ATTENDEE
 Role: Attendee
 Audio Conferencing (Toll): +1 (702) 294-2444
 Pass Code: 8181044

Attendance

Attendees

• Ken McCaslin(Chair)
• Jane Curry - Tooling
• Jane Foard - V2 Publishing
• Tim Ireland - Tooling
• Lloyd McKennize - Tooling
• Abdul Malik Shakir - Ed
• Nancy Wilson - PIC

Apologies

• Helen Stevens Love

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - See attendees list above.
   2. Accept Agenda - No modifications to the agenda were suggested.
   3. Approve Minutes ConCall-20071015 - Tabled to 10/29/2007
   4. Approve Minutes ConCall-20071008 - Table to 10/29/2007
2. Committee Meeting report
   1. Ken asked for approval of meeting minutes from WGM

 Favor 6, no 0, abstain 0 Second November meeting lands on Thursday 22 November – US Holiday – thanksgiving  Ken makes a motion to move the 22 November meeting to 29 November. Favor 6, no 0, abstain 0 Ken reviewed the events at the TSC meeting:  Questions carried to TSC: o Are any SD committees on this SD still board appointed? – Yes PIC and Marketing o Will the TSC be confirming chairs? This needs to be resolved by the committee. Do they elect their co-chairs or are they going to be appointed by the TSC. o What is the status of the ARB? Not at a point that this could be answered.  Our SD presented Virginia Lorenzi and Dick Harding as the representatives to the V3 Documentation review team  Publishing schedule for 2008 approved and is on the web site.  Election of Charlie McCay to Chair TSC PIC asked that they be allowed to join this SD with voice no vote  Discussion regarding reason and why since they are a board appointed committee. This at least allows them to be “plugged into the TSC”.  Motion to have PIC join with voice no vote. Favor 6, no 0, abstain 0 Ken to make edits to decision making practices to have the SD name inserted where approriate

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