2010-06-07 TSC Call Minutes
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TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-06-07 Time: 11:00 AM U.S. Eastern | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| ? | Calvin Beebe | HL7 SSD SD | |
| ? | Woody Beeler | HL7 FTSD | |
| ? | Bob Dolin | HL7 Board Chair | |
| ? | William Goossen | HL7 Project Facilitator, invited Guest | |
| ? | Freida Hall | HL7 Project Facilitator, invited Guest | |
| ? | Dave Hamill | HL7 PMO, Project Facilitator, invited Guest | |
| ? | Martin Hurrell | HL7 GAS co-chair, invited Guest | |
| regrets | Austin Kreisler | HL7 DESD | |
| ? | Lynn Laakso | HL7 staff support | |
| ? | Ken McCaslin | HL7 TSS SD | |
| ? | Charlie McCay (chair) | HL7 TSC Chair | |
| ? | Charlie Mead | HL7 ArB Chair | |
| ? | Ravi Natarajan | HL7 Affiliate | |
| ? | Alan Nicol | HL7 GAS co-chair, invited Guest | |
| ? | Ron Parker | HL7 ArB Alternate | |
| ? | John Quinn | HL7 CTO | |
| ? | Jason Rock | HL7 Project Facilitator, invited guest | |
| ? | Gregg Seppala | HL7 SSD SD Alternate | |
| ? | Andy Stechishin | HL7 Project Facilitator, invited guest | |
| ? | Helen Stevens | HL7 TSS SD Alternate | |
| ? | Ed Tripp | HL7 DESD Alternate | |
| ? | D. Mead Walker | HL7 FTSD Alternate | |
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| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve Minutes
- 2010-05-03 TSC Call Minutes
- 2010-05-15 TSC WGM Minutes, Saturday Meeting
- 2010-05-16 TSC Minutes, Sunday Q4: HL7 Activities with other SDOs
- 2010-05-16 TSC WGM Minutes, Sunday Evening Meeting
- 2010-05-17 TSC WGM Minutes, Monday Co-Chairs Meeting
- 2010-05-18 TSC WGM Minutes, Tuesday Luncheon Meeting
- 2010-05-19 TSC Minutes: Enterprise Architecture Alpha Projects Wednesday Q4
- 2010-05-20 TSC WGM Minutes:Innovations Workshop Thursday Q1 & Q2
- Review action items –
- Pending: see tracker
- Completed:
- For WGM Development - Lynn to find out if more Asian attendees came to Phoenix as a result of having the WGM in Kyoto. See chart
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts Report– Ed Tripp
- per Austin: One project vote in progress, other than that nothing new to report.
- MOTION: Request to approve Out of Cycle meeting for Generation of Anaesthesiology Standards WG (GAS) at TSC Tracker # 1567; Requested by Alan Nicol
- MOTION: Request to publish DSTU for Patient Care: Care Provision: Care Composition Topic at TSC Tracker # 1566, Project Insight ID # 106; Requested by William Goossen
- MOTION: Request to publish DSTU for RCRIM: HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1; at TSC Tracker # 1570, Project Insight # 205; Requested by Ed Tripp
- MOTION: Request to publish DSTU for RCRIM: HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Participation, Release 1; at TSC Tracker # 1571, Project Insight # 205; Requested by Ed Tripp
- Foundation & Technology Report– Woody Beeler
- New Mission and Charter for RIMBAA approved
- Structure & Semantic Design Report– Calvin Beebe
- Technical & Support Services Report- Ken McCaslin
- MOTION: Project Approval Request - MIF-based Publishing Project – Phase II; for Tooling WG of T3SD, Co-sponsored by V3 Publishing, at TSC Tracker # 1552; Requested by Andy Stechishin
- MOTION: Project Approval Request - Monitor and Maintain the HL7 Project Approval Process; for Project Services WG of T3SD, at TSC Tracker # 1568; Requested by Dave Hamill
- Membership Comments on Steering Division Reports
- WGM Planning -
- Marketing and promotion - update from HQ -
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- "TSC nominations committee" - volunteer to ensure we have candidates for each of the open posts
- Open Issues List
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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